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MOOD MEDIA LIMITED

Company number 00575057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Dec 2022 AP01 Appointment of Jeniffer Anne Mitchell as a director on 31 October 2022
13 Dec 2022 AP01 Appointment of Jason Garrett Carlson as a director on 31 October 2022
13 Dec 2022 AP01 Appointment of Craig Allen Hubbell as a director on 31 October 2022
08 Dec 2022 TM01 Termination of appointment of Nick John Gilbert as a director on 31 October 2022
08 Dec 2022 TM02 Termination of appointment of Nick John Gilbert as a secretary on 31 October 2022
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AA Full accounts made up to 31 December 2019
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021
18 Feb 2021 AP03 Appointment of Mr Nick John Gilbert as a secretary on 18 February 2021
18 Feb 2021 TM02 Termination of appointment of Caroline Sarah Trenter as a secretary on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Caroline Trenter as a director on 18 February 2021
18 Feb 2021 AP01 Appointment of Mr Nick John Gilbert as a director on 18 February 2021
19 Jan 2021 CH01 Director's details changed for Mrs Caroline Trenter on 16 October 2014
19 Jan 2021 CH03 Secretary's details changed for Mrs Caroline Sarah Trenter on 26 August 2020
20 Oct 2020 AD01 Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 20 October 2020
24 Sep 2020 MR04 Satisfaction of charge 005750570006 in full
24 Sep 2020 MR04 Satisfaction of charge 005750570007 in full
26 Aug 2020 AD01 Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS on 26 August 2020
30 Jun 2020 TM01 Termination of appointment of Mick Bennett as a director on 30 June 2020