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MOOD MEDIA UK HOLDINGS LIMITED - Unit 3 Airport Trading Wireless Road Wireless Road, Biggin Hill, Westerham, Kent, United Kingdom
Company Information
- Company registration number
- 07304897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Airport Trading Wireless Road Wireless Road
- Biggin Hill
- Westerham
- Kent
- TN16 3PS
- England Unit 3 Airport Trading Wireless Road Wireless Road, Biggin Hill, Westerham, Kent, TN16 3PS, England UK
Management
- Managing Directors
- MCROBERTS, Malcolm John
- CARLSON, Jason Garrett
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-05
- Age Of Company 2010-07-05 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ken Eissing
- Mood Media Europe B.V.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NUR93JVMT79X74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-24
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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MOOD MEDIA UK HOLDINGS LIMITED Company Description
- MOOD MEDIA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07304897. Its current trading status is "live". It was registered 2010-07-05. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-24.It can be contacted at Unit 3 Airport Trading Wireless Road Wireless Road .
Get MOOD MEDIA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mood Media Uk Holdings Limited - Unit 3 Airport Trading Wireless Road Wireless Road, Biggin Hill, Westerham, Kent, United Kingdom
- 2010-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-small (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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capital-allotment-shares (2021-06-25) - SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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legacy (2011-05-12) - MG02
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capital-allotment-shares (2011-05-20) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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resolution (2010-10-07) - RESOLUTIONS
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legacy (2010-10-06) - MG01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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incorporation-company (2010-07-05) - NEWINC
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termination-director-company-with-name (2010-08-11) - TM01