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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)
10 Jun 1993 123 £ nc 5000/1005000 28/05/93
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Request Document£ nc 5000/1005000 28/05/93
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 363x Return made up to 26/06/92; full list of members
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: walport house 62-66 whitfield street london W1P 6JH
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Request DocumentRegistered office changed on 06/04/92 from: walport house 62-66 whitfield street london W1P 6JH
18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1991 363x Return made up to 26/06/91; full list of members
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1990 287 Registered office changed on 30/04/90 from: buchanan hse 3 st james/s square london swiy 4JU
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Request DocumentRegistered office changed on 30/04/90 from: buchanan hse 3 st james/s square london swiy 4JU
11 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Sep 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
07 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed