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MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED

Company number 03532238

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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)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
16 Apr 2021	AD01	Registered office address changed from Mood Media 141 - 145 Curtain Road London EC2A 3BX England to 31 Harrogate Road,Chapel Allerton Leeds West Yorkshire LS7 3PD on 16 April 2021	View PDF Registered office address changed from Mood Media 141 - 145 Curtain Road London EC2A 3BX England to 31 Harrogate Road,Chapel Allerton Leeds West Yorkshire LS7 3PD on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-07 - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1	View PDF Statement of capital on 8 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC02	Notification of Mood Media Group S.A. as a person with significant control on 3 November 2020	View PDF Notification of Mood Media Group S.A. as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 4 November 2020	View PDF Withdrawal of a person with significant control statement on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of Kenneth H. Eissing as a director on 16 August 2019	View PDF Termination of appointment of Kenneth H. Eissing as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 5-7 Cranwood Street Finsgate London EC1V 9EE to Mood Media 141 - 145 Curtain Road London EC2A 3BX on 24 September 2019	View PDF Registered office address changed from 5-7 Cranwood Street Finsgate London EC1V 9EE to Mood Media 141 - 145 Curtain Road London EC2A 3BX on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Nick John Gilbert as a director on 15 September 2019	View PDF Appointment of Mr Nick John Gilbert as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2018	TM02	Termination of appointment of International Registrars Limited as a secretary on 14 August 2018	View PDF Termination of appointment of International Registrars Limited as a secretary on 14 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM01	Termination of appointment of Kenan Erkul as a director on 15 March 2017	View PDF Termination of appointment of Kenan Erkul as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Mr Kenneth H. Eissing as a director on 15 March 2017	View PDF Appointment of Mr Kenneth H. Eissing as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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