• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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