MOOD MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MOOD MEDIA LIMITED
COMPANY NUMBER
00575057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
30/11/1956
(67 years and 11 months old)
WEBSITE
www.moodmedia.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2002
13/12/2006
DMX MUSIC LTD
View all previous names
LONDON
NW1 3AD
Telephone: 01689884450
TPS: No
307-317 Euston Road
LONDON
NW1 3AD
46 High Street
Orpington
Kent
BR6 0JQ
Telephone: 884450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOD MEDIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOD MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOOD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOOD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2020 - Present (4 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOD MEDIA CORP | N/A | N/A |
| MOOD MEDIA EUROPE BV | N/A | N/A |
| MOOD MEDIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOD MEDIA LIMITED | Active - Accounts Filed | View Report |
| MOOD MEDIA FRANCE SA | N/A | N/A |
| MOOD MEDIA IRELAND LIMITED | N/A | N/A |
| SOMERSET ENTERTAINMENT HOLDINGS INC | N/A | N/A |
| SOMERSET ENTERTAINMENT HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Craig Allen Hubbell (930308260) Appointed |
| 15/12/2022 | New Board Member Jeniffer Anne Mitchell (930327634) Appointed |
| 15/12/2022 | New Board Member Jason Garrett Carlson (930327632) Appointed |
| 15/12/2022 | New Board Member Craig Allen Hubbell (930327630) Appointed |
| 12/12/2022 | Nick John Gilbert (927985354) has left the board |
| 12/12/2022 | Nick John Gilbert (926271384) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Malcolm John McRoberts (928204221) Appointed |
| 16/04/2021 | New Board Member Malcolm John McRoberts (928204248) Appointed |
| 22/02/2021 | New Company Secretary Nick John Gilbert (927985354) Appointed |
| 22/02/2021 | New Board Member Nick John Gilbert (926271384) Appointed |
| 28/08/2020 | Change in Reg. Office |
| 02/07/2020 | Mick Bennett (917960173) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Andrew Quinton (927109924) Appointed |
| 20/08/2019 | Kenneth H. Eissing (920561428) has left the board |
| 11/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Board Member Kenneth Eissing (920561428) Appointed |
| 29/02/2016 | Claude Nahon (918855132) has left the board |
| 29/02/2016 | Claude Nahon (918855132) has left the board |
| 15/09/2015 | Change in Reg. Office |
| 21/08/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/09/2014 | New Company Secretary Caroline Trenter (919090964) Appointed |
| 16/09/2014 | New Board Member Caroline Trenter (919090975) Appointed |
| 16/09/2014 | Richard Anthony D'Cruz (914961298) has left the board |
| 16/09/2014 | Richard Anthony D'Cruz (917960174) has left the board |
| 04/08/2014 | New Board Member Claude Nahon (918855132) Appointed |
| 04/08/2014 | Claude Nahon (918964764) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 28/07/2014 | Randal Joseph Rudniski (918291908) has left the board |
| 28/07/2014 | New Board Member Claude Nahon (918964764) Appointed |
| 15/01/2014 | Randal Joseph Rudniski (918399780) has left the board |
| 15/01/2014 | New Board Member Randal Joseph Rudniski (918291908) Appointed |
| 08/01/2014 | New Board Member Randal Joseph Rudniski (918399780) Appointed |
| 11/12/2013 | Ben Gujral (911793324) has left the board |
| 14/10/2013 | New Accounts filed |
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