Massive Interactive Media Ltd was registered on 06 October 2011 and has its registered office in London. The companies directors are listed as Crispino, Anthony Donato, Downey, Ronald Walton, Marini, Andrea, Pyne Iv, George Francis, Rinaudo, Giampiero, Roth, Jeffrey Gordon, Alner, Christopher David, Ellis, Derek Raymond in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRISPINO, Anthony Donato | 14 November 2019 | - | 1 |
| DOWNEY, Ronald Walton | 06 October 2011 | - | 1 |
| MARINI, Andrea | 14 November 2019 | - | 1 |
| PYNE IV, George Francis | 14 November 2019 | - | 1 |
| RINAUDO, Giampiero | 14 November 2019 | - | 1 |
| ROTH, Jeffrey Gordon | 14 November 2019 | - | 1 |
| ELLIS, Derek Raymond | 06 October 2011 | 30 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALNER, Christopher David | 10 October 2011 | 31 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR01 - N/A | 10 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| PSC01 - N/A | 05 March 2019 | |
| PSC02 - N/A | 05 March 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| PSC07 - N/A | 26 February 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 26 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| RP04CS01 - N/A | 09 April 2017 | |
| MR04 - N/A | 04 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| AUD - Auditor's letter of resignation | 28 January 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AA01 - Change of accounting reference date | 14 March 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AA01 - Change of accounting reference date | 20 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| AP03 - Appointment of secretary | 25 November 2011 | |
| NEWINC - New incorporation documents | 06 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 26 March 2019 | Outstanding |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
