MM

MEDIA MOLECULE LIMITED

Active

Company number 05665849

London · Incorporated 4 January 2006

10 Great Marlborough Street, London, W1F 7LP

Last updated on 22 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Interactive Entertainment Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Statement Of Companys Objects
Change Of Constitution
17 June 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Change Sail Address Company With Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Change Sail Address Company With Old Address New Address
Address
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Move Registers To Sail Company With New Address
Address
26 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Gazette Filings Brought Up To Date
Gazette
15 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Auditors Resignation Company
Auditors
14 October 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
26 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Resolution
Resolution
11 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2010 View
Resolution
Resolution
3 March 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date
Annual Return
11 October 2009 View
Legacy
Capital
21 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
25 January 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Capital
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Address
13 February 2007 View
Legacy
Capital
24 July 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
4 January 2006 View
Incorporation Company
Incorporation
4 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1F 7LP

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SN SYSTEMS LIMITED
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SONY INTERACTIVE ENTERTAINMENT UK LIMITED
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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
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