UK Companies House feature
MEDIA MOLECULE LIMITED
Profile
- Company number
- 05665849
- Status
- Active
- Incorporation
- 2006-01-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe in the Company's ability to continue as a going concern and will be able to meet its financial obligations as they fall due for the foreseeable future, a period of at least twelve months from the date of signing these financial statements.”
Significant events
- “On 30 June 2019, the assets and liabilities of the Company were transferred from the Company to Sony Interactive Entertainment Europe Limited. Following this transfer the Company assumed non-trading status. The Company remains non-trading as at 31 March 2025.”
- “The Company belongs to a group that is within the scope of the OECD Pillar Two model rules. Pillar Two legislation was enacted in the UK, the jurisdiction which the Company is incorporated, which has come into effect for fiscal years starting on or after 1 January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLAR, Stuart Neil | Director | 2026-04-28 | Feb 1978 | British |
| MACDOUGALL, Jana Beth | Director | 2025-10-31 | Nov 1975 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Alex John | Secretary | 2006-01-04 | 2010-03-01 |
| TOOLE, Marian | Secretary | 2019-02-26 | 2022-02-28 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-10-03 | 2024-07-29 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-01-04 | 2006-01-04 |
| DENNY, Michael Stuart | Director | 2010-03-01 | 2019-12-11 |
| ETTOUNEY, Mohamed Kareem | Director | 2006-03-13 | 2010-03-01 |
| EVANS, Alex John | Director | 2006-01-04 | 2010-03-01 |
| GROUSE, Eric Roger | Director | 2024-04-09 | 2024-07-01 |
| HEALEY, Mark Robert | Director | 2006-01-04 | 2010-03-01 |
| HOUSE, Andrew James | Director | 2010-03-01 | 2011-10-05 |
| IMAIZUMI, Lin | Director | 2023-05-17 | 2025-02-28 |
| KIMURA, Tomonori | Director | 2025-04-02 | 2026-04-28 |
| LEE, Christopher Nicholas | Director | 2006-01-04 | 2010-03-01 |
| MAHTANI, Munesh Ram | Director | 2024-06-29 | 2025-10-31 |
| MCCORMACK, Rebecca Anne | Director | 2021-06-17 | 2023-09-19 |
| RUTTER, Simon Gerrard | Director | 2011-10-05 | 2021-06-17 |
| RYAN, James George | Director | 2010-03-01 | 2024-03-31 |
| SMITH, David Brian | Director | 2006-01-04 | 2010-03-01 |
| TOOLE, Marian | Director | 2021-06-17 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | CC04 | change-of-constitution | statement of companys objects |
| 2025-06-17 | MA | incorporation | memorandum articles |
| 2025-06-17 | RESOLUTIONS | resolution | resolution |
| 2025-05-15 | AD02 | address | change sail address company with old address new address |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.