MOOD MEDIA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOOD MEDIA UK HOLDINGS LIMITED
COMPANY NUMBER
07304897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2010
(14 years and 4 months old)
WEBSITE
http://moodmedia.hu
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AD
Telephone: 02077495230
TPS: No
307-317 Euston Road
LONDON
NW1 3AD
Credit Risk Overview
Want to learn more about MOOD MEDIA UK HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | 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 UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOD MEDIA UK HOLDINGS 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 |
|---|---|---|---|---|
|
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 (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2010 - 12/07/2010 (0 months) Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 56 |
View Report |
|
12/07/2010 - Present (14 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
12/07/2010 - Present (14 years and 4 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Jason Garrett Carlson (930327639) Appointed |
| 12/12/2022 | Nick John Gilbert (925427543) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Malcolm John McRoberts (928204221) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Randal Joseph Rudniski (918291908) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | Kenneth Eissing Jr (920595215) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | Steven Kent Richards (918291820) has left the board |
| 17/01/2019 | New Board Member Nick John Gilbert (925427543) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 25/05/2017 | Kenan Thomas Erkul (920538577) has left the board |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 25/04/2016 | Philippe Graf Von Stauffenberg (907112362) has left the board |
| 14/03/2016 | Claude Nahon (918855132) has left the board |
| 11/03/2016 | New Board Member Kenneth Eissing Jr (920595215) Appointed |
| 24/02/2016 | New Board Member Kenan Thomas Erkul (920538577) Appointed |
| 24/02/2016 | New Board Member Kenan Thomas Erkul (920538577) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 25/06/2014 | Claude Nahon (918777889) has left the board |
| 25/06/2014 | New Board Member Claude Nahon (918855132) Appointed |
| 20/05/2014 | New Board Member Claude Nahon (918777889) Appointed |
| 19/11/2013 | Ben Gujral (911793324) has left the board |
| 19/11/2013 | Lorne Abony (909325026) has left the board |
| 19/11/2013 | New Board Member Randal Joseph Rudniski (918291908) Appointed |
| 19/11/2013 | New Board Member Steven Kent Richards (918291820) Appointed |
| 14/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 16/05/2013 | James Lanthier (915333568) has left the board |
| 16/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
