Menna Overview
Here’s a quick overview of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED 👀 — a London based business that started in 1999.
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
- Company statusactive
- Company No03754597
- Age27 years 3 months Incorporated 20 April 1999
- Officers3
Address
10 Great Marlborough Street, London, W1F 7LP
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is an active company incorporated on 20 April 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA MORITAN, Mariana | director | Dec 1979 | 01 Jul 2025 |
| KING, Benjamin James | director | Nov 1978 | 01 Jul 2025 |
| MAHTANI, Munesh | director | Jul 1979 | 29 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Interactive Entertainment Europe Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED 👀 — a London based business that started in 1999.