MOOD MEDIA LIMITED

Company number 00575057

Date	Type	Description	View / Download
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	(1 page)
30 Jun 2020	TM01	Termination of appointment of Mick Bennett as a director on 30 June 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Andrew Quinton as a director on 22 June 2020	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Kenneth H. Eissing as a director on 16 August 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
19 Jun 2018	MR01	Registration of charge 005750570007, created on 18 June 2018	(9 pages)
04 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
23 May 2018	MR01	Registration of charge 005750570006, created on 21 May 2018	(46 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jul 2017	PSC02	Notification of Mood Media Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
08 Dec 2016	CH03	Secretary's details changed for Mrs Caroline Trenter on 8 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
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	(4 pages)
01 Mar 2016	AP01	Appointment of Mr Kenneth Eissing as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Claude Nahon as a director on 25 February 2016	(1 page)
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	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
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	(4 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)

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