Company information:
Media Molecule Limited (No: 05665849)
Status: Active
Incorporated: 01-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ERIC ROGER GROUSE ( DOB: Jun-1976 From: Apr-2024 )
Current Director: LIN IMAIZUMI ( DOB: Sep-1973 From: May-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Resigned Director: MICHAEL STUART DENNY ( DOB: Mar-1964 From: Mar-2010 To: Dec-2019 )
Resigned Director: MOHAMED KAREEM ETTOUNEY ( From: Mar-2006 To: Mar-2010 )
Resigned Director: ALEX JOHN EVANS ( DOB: Mar-1978 From: Jan-2006 To: Mar-2010 )
Resigned Director: MARK ROBERT HEALEY ( DOB: Jan-1971 From: Jan-2006 To: Mar-2010 )
Resigned Director: ANDREW JAMES HOUSE ( DOB: Jan-1965 From: Mar-2010 To: Oct-2011 )
Resigned Director: CHRISTOPHER NICHOLAS LEE ( DOB: Apr-1975 From: Jan-2006 To: Mar-2010 )
Resigned Director: REBECCA ANNE MCCORMACK ( DOB: Jan-1973 From: Jun-2021 To: Sep-2023 )
Resigned Director: SIMON GERRARD RUTTER ( DOB: Dec-1967 From: Oct-2011 To: Jun-2021 )
Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959 From: Mar-2010 To: Mar-2024 )
Resigned Director: DAVID BRIAN SMITH ( DOB: Feb-1977 From: Jan-2006 To: Mar-2010 )
Resigned Director: MARIAN TOOLE ( DOB: Oct-1959 From: Jun-2021 To: Feb-2022 )
Resigned Secretary: ALEX JOHN EVANS ( DOB: Mar-1978 From: Jan-2006 To: Mar-2010 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: MARIAN TOOLE ( From: Feb-2019 To: Feb-2022 )
Persons of Significant Control:
Sony Interactive Entertainment Europe Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)