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Massive Interactive Media Limited

Massive Interactive Media Limited is an active company incorporated on 6 October 2011 with the registered office located in London, Greater London. Massive Interactive Media Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07800208
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, 55 New Oxford Street
London
WC1A 1BS
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Media House 3 Palmerston Road London SW19 1PG England
Telephone
02076365585
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Jun 1980
Director • Manager • Italian • Lives in United States • Born in Apr 1986
Director • Cfo • Japanese • Lives in England • Born in May 1973
Director • Manager • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltatre Limited
James McFarland, Neda Scrini, and 2 more are mutual people.
Active
Deltatre Group Limited
James McFarland, Neda Scrini, and 2 more are mutual people.
Active
Yokoyoko Limited
Elli Morii is a mutual person.
Active
Amplien Group Limited
James McFarland is a mutual person.
Active
Deltatre Bidco Limited
Elli Morii is a mutual person.
Active
Deltatre Topco Limited
Elli Morii is a mutual person.
Active
Asperity Employee Benefits Group Ltd
Elli Morii is a mutual person.
Dissolved
International Benefits Holdings Limited
Elli Morii is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£891K
Increased by £244K (+38%)
Turnover
£18.79M
Decreased by £8.62M (-31%)
Employees
29
Decreased by 11 (-28%)
Total Assets
£10.81M
Decreased by £6.89M (-39%)
Total Liabilities
-£10.9M
Increased by £984K (+10%)
Net Assets
-£95K
Decreased by £7.87M (-101%)
Debt Ratio (%)
101%
Increased by 44.82% (+80%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Peter Bellamy Appointed
2 Months Ago on 30 Jun 2025
James Mcfarland Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Ms Elli Morii Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr James Mcfarland Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Neda Scrini Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of James Mcfarland as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Peter Bellamy as a director on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor, 55 New Oxford Street London WC1A 1BS on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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