MASSIVE MEDIA (UK) LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 07803762
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 55 STRAND, LONDON, ENGLAND, WC2N 5LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 10/10/2016; Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG to 55 Strand London WC2N 5LR on 30 November 2016; Appointment of Mr Joost Roelandts as a director on 16 November 2016. The most likely internet sites of MASSIVE MEDIA (UK) LTD are www.massivemediauk.co.uk, and www.massive-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massive Media Uk Ltd is a Private Limited Company. The company registration number is 07803762. Massive Media Uk Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Massive Media Uk Ltd is 55 Strand London England Wc2n 5lr. . ROELANDTS, Joost is a Director of the company. Secretary MYUKOFFICE LTD has been resigned. Director BOGAERT, Lorenz has been resigned. Director COPPENS, Toon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROELANDTS, Joost
Appointed Date: 16 November 2016
45 years old

Resigned Directors

Secretary
MYUKOFFICE LTD
Resigned: 16 November 2016
Appointed Date: 10 October 2011
Director
BOGAERT, Lorenz
Resigned: 16 November 2016
Appointed Date: 10 October 2011
49 years old
Director
COPPENS, Toon
Resigned: 16 November 2016
Appointed Date: 10 October 2011
44 years old

Persons With Significant Control

Match.Com Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASSIVE MEDIA (UK) LTD Events

08 Feb 2017
Second filing of Confirmation Statement dated 10/10/2016
30 Nov 2016
Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG to 55 Strand London WC2N 5LR on 30 November 2016
30 Nov 2016
Appointment of Mr Joost Roelandts as a director on 16 November 2016
30 Nov 2016
Termination of appointment of Toon Coppens as a director on 16 November 2016
30 Nov 2016
Termination of appointment of Lorenz Bogaert as a director on 16 November 2016
...
... and 8 more events
25 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
27 Jun 2013
Total exemption small company accounts made up to 31 December 2012
24 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
14 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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