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MEDIA MOLECULE LIMITED

Company number 05665849

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Officers: 17 officers / 14 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
3 October 2023

UK Limited Company What's this?

Registration number
03226320

GROUSE, Eric Roger

Correspondence address
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
June 1976
Appointed on
9 April 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Vp Legal

IMAIZUMI, Lin

Correspondence address
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
September 1973
Appointed on
17 May 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Svp Finance, Corporate Develoment And Strategy

EVANS, Alex John

Correspondence address
Flat 10, 31 Chivalry Road, London, SW11 1HT
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
1 March 2010
Nationality
British

TOOLE, Marian

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Secretary
Appointed on
26 February 2019
Resigned on
28 February 2022

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
4 January 2006
Resigned on
4 January 2006

DENNY, Michael Stuart

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 March 2010
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Vp Sce Wws/Europe

ETTOUNEY, Mohamed Kareem

Correspondence address
Flat 2, 66 Grange Road, Guildford, Surrey, United Kingdom, GU2 9PZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 March 2006
Resigned on
1 March 2010
Nationality
Egyptian
Country of residence
England
Occupation
Software Development

EVANS, Alex John

Correspondence address
Flat 10, 31 Chivalry Road, London, SW11 1HT
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 January 2006
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Software Developer

HEALEY, Mark Robert

Correspondence address
15, St James Terrace, Farnham, Surrey, GU9 7JT
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 January 2006
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Software Developer

HOUSE, Andrew James

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 March 2010
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Director

LEE, Christopher Nicholas

Correspondence address
5 Henty Walk, London, SW15 5AG
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 January 2006
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

MCCORMACK, Rebecca Anne

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 June 2021
Resigned on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Gbo Finance

RUTTER, Simon Gerrard

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 October 2011
Resigned on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Evp Marketing And Sales

RYAN, James George

Correspondence address
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2010
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Brian

Correspondence address
The Bolt Hole, 34 Castle Street, Guildford, Surrey, GU1 3UW
Role Resigned
Director
Date of birth
February 1977
Appointed on
4 January 2006
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Software Developer

TOOLE, Marian

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 June 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Business Affairs