MOOD MEDIA UK HOLDINGS LIMITED

Company number 07304897

Date	Type	Description	View / Download
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
26 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
14 Dec 2022	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS on 14 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Jason Garrett Carlson as a director on 31 October 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Nick John Gilbert as a director on 31 October 2022	(1 page)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 36,217,479	(3 pages)
14 Apr 2021	AP01	Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021	(2 pages)
05 Nov 2020	PSC02	Notification of Mood Media Europe B.V. as a person with significant control on 3 November 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Randal Joseph Rudniski as a director on 28 February 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Sep 2019	TM01	Termination of appointment of Kenneth Eissing Jr as a director on 16 August 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Ken Eissing as a person with significant control on 16 August 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Mr Nick John Gilbert as a director on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Steven Kent Richards as a director on 15 January 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 36,117,479	(3 pages)