MOOD MEDIA UK HOLDINGS LIMITED

Company number 07304897

Date	Type	Description	View / Download
23 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 36,117,479	(3 pages)
21 May 2018	MR01	Registration of charge 073048970003, created on 21 May 2018	(46 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
23 May 2017	TM01	Termination of appointment of Kenan Thomas Erkul as a director on 17 March 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 16,868,201	(5 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 16,868,201	(5 pages)
21 Apr 2016	TM01	Termination of appointment of Philippe Graf Von Stauffenberg as a director on 21 April 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Claude Nahon as a director on 24 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Kenneth Eissing Jr as a director on 24 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Kenan Thomas Erkul as a director on 3 February 2016	(2 pages)
12 Oct 2015	AD01	Registered office address changed from 4th Floor 55 Blandford Street London W1U 7HW to 141-145 Curtain Road London EC2A 3BX on 12 October 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 16,868,201	(6 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 16,868,201	(6 pages)
16 May 2014	AP01	Appointment of Mr Claude Nahon as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Randal Joseph Rudniski as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Steven Kent Richards as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Ben Gujral as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Lorne Abony as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)