Menna Overview
Here’s a quick overview of MEDIA MOLECULE LIMITED 👀 — a London based business that started in 2006.
MEDIA MOLECULE LIMITED
- Company statusactive
- Company No05665849
- Age20 years 6 months Incorporated 4 January 2006
- Officers2
Address
10 Great Marlborough Street, London, W1F 7LP
MEDIA MOLECULE LIMITED is an active company incorporated on 4 January 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 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
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
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 Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 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 16 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMURA, Tomonori | director | Jan 1974 | 02 Apr 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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Here’s a quick overview of MEDIA MOLECULE LIMITED 👀 — a London based business that started in 2006.