MEDIA MOLECULE LIMITED
05665849 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BOLAR, Stuart Neil
Director
MACDOUGALL, Jana Beth
Director
EVANS, Alex John
Secretary · Resigned 2010-03-01
TOOLE, Marian
Secretary · Resigned 2022-02-28
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned 2024-07-29
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned 2006-01-04
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Companies House dossier
MEDIA MOLECULE LIMITED
05665849Active· Ltd· England Wales· 2006-01-04Incorporated 2006-01-04Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BOLAR, Stuart Neil· DirectorAppointed 2026-04-28
- KIMURA, Tomonori· DirectorResigned 2026-04-28
- MACDOUGALL, Jana Beth· DirectorAppointed 2025-10-31
- MAHTANI, Munesh Ram· DirectorResigned 2025-10-31
BOLAR, Stuart Neil
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MACDOUGALL, Jana Beth
Director
- Appointed
- 2025-10-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1975
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EVANS, Alex John
Secretary
- Appointed
- 2006-01-04
- Resigned
- 2010-03-01
- Nationality
- British
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TOOLE, Marian
Secretary
- Appointed
- 2019-02-26
- Resigned
- 2022-02-28
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-10-03
- Resigned
- 2024-07-29
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INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-01-04
- Resigned
- 2006-01-04
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DENNY, Michael Stuart
Director
- Appointed
- 2010-03-01
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ETTOUNEY, Mohamed Kareem
Director
- Appointed
- 2006-03-13
- Resigned
- 2010-03-01
- Nationality
- Egyptian
- Residence
- England
- Born
- 06/1975
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EVANS, Alex John
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GROUSE, Eric Roger
Director
- Appointed
- 2024-04-09
- Resigned
- 2024-07-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1976
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HEALEY, Mark Robert
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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HOUSE, Andrew James
Director
- Appointed
- 2010-03-01
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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IMAIZUMI, Lin
Director
- Appointed
- 2023-05-17
- Resigned
- 2025-02-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1973
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KIMURA, Tomonori
Director
- Appointed
- 2025-04-02
- Resigned
- 2026-04-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1974
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LEE, Christopher Nicholas
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MAHTANI, Munesh Ram
Director
- Appointed
- 2024-06-29
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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MCCORMACK, Rebecca Anne
Director
- Appointed
- 2021-06-17
- Resigned
- 2023-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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RUTTER, Simon Gerrard
Director
- Appointed
- 2011-10-05
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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RYAN, James George
Director
- Appointed
- 2010-03-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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SMITH, David Brian
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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TOOLE, Marian
Director
- Appointed
- 2021-06-17
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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