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Media Molecule Limited

Media Molecule Limited is an active company incorporated on 4 January 2006 with the registered office located in London, Greater London. Media Molecule Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05665849
Private limited company
Age
19 years
Incorporated 4 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01483 511545
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Director • VP Treasury And Accounting • Japanese • Lives in Japan • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
SN Systems Limited
Corporation Service Company (UK) Limited, Eric Roger Grouse, and 1 more are mutual people.
Active
Sony Interactive Entertainment UK Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Fabrik Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Firesprite Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£346
Decreased by £42 (-11%)
Total Liabilities
-£2
Decreased by £52 (-96%)
Net Assets
£344
Increased by £10 (+3%)
Debt Ratio (%)
1%
Decreased by 13.34% (-96%)
Latest Activity
Inspection Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Tomonori Kimura Appointed
5 Months Ago on 2 Apr 2025
Lin Imaizumi Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Sony Interactive Entertainment Europe Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 1 Month Ago on 29 Jul 2024
Eric Roger Grouse Resigned
1 Year 2 Months Ago on 1 Jul 2024
Munesh Mahtani Appointed
1 Year 2 Months Ago on 29 Jun 2024
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Documents
Statement of company's objects
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 May 2025
Termination of appointment of Lin Imaizumi as a director on 28 February 2025
Submitted on 14 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Tomonori Kimura as a director on 2 April 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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