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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)
12 Sep 2014 TM01 Termination of appointment of Richard Anthony D'cruz as a director on 12 September 2014
12 Sep 2014 TM02 Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,005,000
24 Jul 2014 AP01 Appointment of Mr Claude Nahon as a director on 18 March 2014
24 Jul 2014 TM01 Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014
06 Jan 2014 AP01 Appointment of Mr Randal Joseph Rudniski as a director
09 Dec 2013 TM01 Termination of appointment of Ben Gujral as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 AP01 Appointment of Richard Anthony D'cruz as a director
05 Jul 2013 AP01 Appointment of Mick Bennett as a director
13 May 2013 TM01 Termination of appointment of Claude Nahon as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2011 TM01 Termination of appointment of Tibor Kovari as a director
04 Mar 2011 AP01 Appointment of Mr Claude Nahon as a director
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2010 AUD Auditor's resignation
12 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Oct 2010 TM01 Termination of appointment of Jonathan Patrick as a director
09 Oct 2010 TM01 Termination of appointment of Jonathan Patrick as a director
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders