Massive Interactive Media Limited
- Company number
- 07800208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2011
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Deltatre Topco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Marc Clive | Director | 1 Apr 2026 | |
| BELLAMY, Peter Douglas | Director | 30 Jun 2025 | |
| SCRINI, Neda | Director | 1 Feb 2024 | |
| MARINI, Andrea | Director | 14 Nov 2019 | 25 Mar 2026 |
| MORII, Elli | Director | 18 Jul 2024 | 19 Feb 2026 |
| MCFARLAND, James | Director | 1 Feb 2024 | 30 Jun 2025 |
| DOWNEY, Ronald Walton | Director | 6 Oct 2011 | 14 Nov 2022 |
| ROTH, Jeffrey Gordon | Director | 14 Nov 2019 | 14 Sep 2022 |
| CRISPINO, Anthony Donato | Director | 14 Nov 2019 | 14 Sep 2022 |
| PYNE IV, George Francis | Director | 14 Nov 2019 | 14 Sep 2022 |
| RINAUDO, Giampiero | Director | 14 Nov 2019 | 14 Sep 2022 |
| ELLIS, Derek Raymond | Director | 6 Oct 2011 | 30 Sep 2013 |
| ALNER, Christopher David | Secretary | 10 Oct 2011 | 31 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deltatre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2018 | |
| Mr George Pyne | Significant Influence Or Control | 21 Nov 2018 | 14 Sep 2022 |
| Mr Ronald Walton Downey | Significant Influence Or Control | 6 Apr 2016 | 21 Nov 2018 |
Accounts
Connections
Owned by
Massive Interactive Media Limited → Deltatre Group Limited → Deltatre Bidco Limited → Deltatre Midco Limited → Deltatre Holdco Limited → Deltatre Topco Limited
Directors’ other companies
- BELLAMY, Peter Douglas - Director at Deltatre Limited
- SCRINI, Neda - Director at Deltatre Limited
- WATSON, Marc Clive - Director at Neulion, Limited
- WATSON, Marc Clive - Director at OLL (Cranfield) Limited
Companies at the same address
- Deltatre Bidco Limited (14157769)
- Deltatre Group Limited (10196699)
- Deltatre Holdco Limited (14157771)
- Deltatre Limited (04436986)
- Deltatre Midco Limited (14157750)
- Deltatre Topco Limited (14157785)