Massive Interactive Media Limited

Active07800208 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
55 New Oxford Street
London
WC1A 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1969
Director · Appointed 30 June 2025
British
Born June 1980 (46)
Scrini, Neda
Director · Appointed 1 February 2024
British
Born April 1981 (45)
Officer history (10 former)
1 April 2026
Appointed Watson, Marc Clive as Director
25 March 2026
Resigned Marini, Andrea as Director
19 February 2026
Resigned Morii, Elli as Director
30 June 2025
Appointed Bellamy, Peter Douglas as Director
30 June 2025
Resigned Mcfarland, James as Director
18 July 2024
Appointed Morii, Elli as Director
1 February 2024
Appointed Scrini, Neda as Director
1 February 2024
Appointed Mcfarland, James as Director
14 November 2022
Resigned Downey, Ronald Walton as Director
14 September 2022
Resigned Pyne Iv, George Francis as Director
14 September 2022
Resigned Roth, Jeffrey Gordon as Director
14 September 2022
Resigned Crispino, Anthony Donato as Director
14 September 2022
Resigned Rinaudo, Giampiero as Director
14 November 2019
Appointed Roth, Jeffrey Gordon as Director
14 November 2019
Appointed Pyne Iv, George Francis as Director
14 November 2019
Appointed Marini, Andrea as Director
14 November 2019
Appointed Rinaudo, Giampiero as Director
14 November 2019
Appointed Crispino, Anthony Donato as Director
30 September 2013
Resigned Ellis, Derek Raymond as Director
31 May 2012
Resigned Alner, Christopher David as Secretary
10 October 2011
Appointed Alner, Christopher David as Secretary
6 October 2011
Appointed Ellis, Derek Raymond as Director
6 October 2011
Appointed Downey, Ronald Walton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10196699
Former controllers (2)
14 September 2022
Ceased George Pyne — Has significant influence or control
21 November 2018
Ceased Ronald Walton Downey — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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