Cross Check

MEDIA MOLECULE LIMITED

Company Number

05665849

Private limited company
Active
OverviewPeopleRelated
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IMAIZUMI, Lin

Date of Birth
Role
Active
Director
Occupation
Svp Finance, Corporate Develoment And Strategy
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
Japan

MAHTANI, Munesh

Date of Birth
Role
Active
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
United Kingdom

EVANS, Alex John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 31 Chivalry Road London SW11 1HT

TOOLE, Marian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Great Marlborough Street London W1F 7LP

CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

DENNY, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Vp Sce Wws/Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
England

ETTOUNEY, Mohamed Kareem

Date of Birth
Role
Resigned
Director
Occupation
Software Development
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 66 Grange Road Guildford Surrey GU2 9PZ United Kingdom
Country of Residence
England

EVANS, Alex John

Date of Birth
Role
Resigned
Director
Occupation
Software Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 31 Chivalry Road London SW11 1HT
Country of Residence
England

GROUSE, Eric Roger

Date of Birth
Role
Resigned
Director
Occupation
Vp Legal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

HEALEY, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Software Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 St James Terrace Farnham Surrey GU9 7JT
Country of Residence
England

HOUSE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
England

LEE, Christopher Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Henty Walk London SW15 5AG
Country of Residence
United Kingdom

MCCORMACK, Rebecca Anne

Date of Birth
Role
Resigned
Director
Occupation
Vp, Gbo Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
United Kingdom

RUTTER, Simon Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Evp Marketing And Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
England

RYAN, James George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
England

SMITH, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Software Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bolt Hole 34 Castle Street Guildford Surrey GU1 3UW
Country of Residence
England

TOOLE, Marian

Date of Birth
Role
Resigned
Director
Occupation
Vp Business Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
United Kingdom

Sony Interactive Entertainment Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom