MASSIVE MONSTER LIMITED
SOUTHAMPTON BYTE TITANS LTD

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Company number 09272785
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address TOWER HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2NY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Jon Benjamin Davies as a director on 16 March 2016. The most likely internet sites of MASSIVE MONSTER LIMITED are www.massivemonster.co.uk, and www.massive-monster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massive Monster Limited is a Private Limited Company. The company registration number is 09272785. Massive Monster Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Massive Monster Limited is Tower House Town Quay Southampton So14 2ny. . ARMSTRONG, Jonathon Maxwell is a Director of the company. PEARMAIN, Charles James is a Director of the company. Director BARNETT, Stefan Michal Louis has been resigned. Director DAVIES, Jon Benjamin has been resigned. Director TUCKER, Michael Maitland has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ARMSTRONG, Jonathon Maxwell
Appointed Date: 21 October 2014
39 years old

Director
PEARMAIN, Charles James
Appointed Date: 21 October 2014
36 years old

Resigned Directors

Director
BARNETT, Stefan Michal Louis
Resigned: 16 March 2016
Appointed Date: 21 October 2014
51 years old

Director
DAVIES, Jon Benjamin
Resigned: 16 March 2016
Appointed Date: 21 October 2014
44 years old

Director
TUCKER, Michael Maitland
Resigned: 16 March 2016
Appointed Date: 21 October 2014
49 years old

Persons With Significant Control

Mr Jonathan Maxwell Armstrong
Notified on: 31 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles James Pearmain
Notified on: 31 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASSIVE MONSTER LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Termination of appointment of Jon Benjamin Davies as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Michael Maitland Tucker as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Stefan Michal Louis Barnett as a director on 16 March 2016
...
... and 0 more events
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

23 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

14 Apr 2015
Company name changed byte titans LTD\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-05

14 Apr 2015
Change of name notice
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted