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Media Molecule Ltd

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Reports

Full Company Report  MEDIA MOLECULE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05665849
Record last updated Thursday, May 15, 2025 4:14:10 AM UTC
Official Address 10 Great Marlborough Street West End
There are 394 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7LP
Sector Other information technology service activities

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Visits

MEDIA MOLECULE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92022-122024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 2, 2025 Appointment of a man as Vp Treasury And Accounting and Director Appointment of a man as Vp Treasury And Accounting and Director
Registry Feb 28, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2024 Appointment of a man as Director and Senior Director Appointment of a man as Director and Senior Director
Registry Apr 9, 2024 Appointment of a man as Vp Legal and Director Appointment of a man as Vp Legal and Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Resignation of one Director (a man) 5665... Resignation of one Director (a man) 5665...
Registry Feb 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 9, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Jan 18, 2012 Annual return 5665... Annual return 5665...
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a man as Director and Evp Marketing And Sales Appointment of a man as Director and Evp Marketing And Sales
Registry Oct 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Oct 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2010 Appointment of a man as Director 5665... Appointment of a man as Director 5665...
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director 5665... Resignation of one Director 5665...
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director 5665... Resignation of one Director 5665...
Registry Mar 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 5665... Change of particulars for director 5665...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 5665... Change of particulars for director 5665...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Oct 11, 2009 Annual return Annual return
Registry Sep 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 5665... Notice of change of directors or secretaries or in their particulars 5665...
Registry Dec 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Registry Feb 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5665... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5665...
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a man as Software Development and Director Appointment of a man as Software Development and Director
Registry Jan 4, 2006 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jan 4, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 4, 2006 Resignation of a secretary Resignation of a secretary
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