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MOOD MEDIA UK HOLDINGS LIMITED

Company number 07304897

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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)
14 May 2013 TM01 Termination of appointment of James Lanthier as a director
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
25 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
25 Oct 2011 AD01 Registered office address changed from 4Th Floor 90 Westbourne Grove London W2 5RT on 25 October 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 16,868,201.00
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into guarentee 20/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 AP01 Appointment of Lorne Abony as a director
11 Aug 2010 AP01 Appointment of Mr Ben Gujral as a director
11 Aug 2010 AP01 Appointment of Philippe Graf Von Stauffenberg as a director
11 Aug 2010 AP01 Appointment of James Lanthier as a director
11 Aug 2010 TM01 Termination of appointment of Simon Fielder as a director
13 Jul 2010 AD01 Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom on 13 July 2010
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)