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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)
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Andrew Quinton as a director on 22 June 2020
16 Aug 2019 TM01 Termination of appointment of Kenneth H. Eissing as a director on 16 August 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
19 Jun 2018 MR01 Registration of charge 005750570007, created on 18 June 2018
04 Jun 2018 MR04 Satisfaction of charge 5 in full
23 May 2018 MR01 Registration of charge 005750570006, created on 21 May 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Mood Media Uk Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
08 Dec 2016 CH03 Secretary's details changed for Mrs Caroline Trenter on 8 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,005,000
01 Mar 2016 AP01 Appointment of Mr Kenneth Eissing as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Claude Nahon as a director on 25 February 2016
11 Sep 2015 AD01 Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,005,000
25 Mar 2015 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP01 Appointment of Mrs Caroline Trenter as a director on 12 September 2014
12 Sep 2014 AP03 Appointment of Mrs Caroline Trenter as a secretary on 12 September 2014