MOOD MEDIA LIMITED

Overview

Company Name	MOOD MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00575057
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOOD MEDIA LIMITED?

Reproduction of sound recording (18201) / Manufacturing

Where is MOOD MEDIA LIMITED located?

Registered Office Address	307 Euston Road NW1 3AD London England
Undeliverable Registered Office Address	No

What were the previous names of MOOD MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
DMX MUSIC LTD	Aug 20, 2002	Aug 20, 2002
AEI MUSIC LIMITED	Aug 17, 1998	Aug 17, 1998
AEI REDIFFUSION MUSIC LIMITED	Nov 12, 1993	Nov 12, 1993
REDIFFUSION MUSIC LIMITED	Dec 31, 1980	Dec 31, 1980
REDIFFUSION REDITUNE LIMITED	Nov 30, 1956	Nov 30, 1956

What are the latest accounts for MOOD MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOOD MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for MOOD MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Jun 02, 2026	Termination of appointment of Jason Garrett Carlson as a director on May 31, 2026	1 pages	TM01

Apr 13, 2026	Change of details for Mood Media Uk Holdings Limited as a person with significant control on Apr 13, 2026	2 pages	PSC05

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Nov 11, 2024	Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on Nov 11, 2024	1 pages	AD01

Jun 18, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jul 26, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Appointment of Jeniffer Anne Mitchell as a director on Oct 31, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Jason Garrett Carlson as a director on Oct 31, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Craig Allen Hubbell as a director on Oct 31, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Nick John Gilbert as a director on Oct 31, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Nick John Gilbert as a secretary on Oct 31, 2022	1 pages	TM02

Jul 13, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 29, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr Malcolm John Mcroberts as a director on Apr 13, 2021	2 pages	AP01

Feb 18, 2021	Appointment of Mr Nick John Gilbert as a secretary on Feb 18, 2021	2 pages	AP03

Feb 18, 2021	Termination of appointment of Caroline Sarah Trenter as a secretary on Feb 18, 2021	1 pages	TM02

Feb 18, 2021	Termination of appointment of Caroline Trenter as a director on Feb 18, 2021	1 pages	TM01

Feb 18, 2021	Appointment of Mr Nick John Gilbert as a director on Feb 18, 2021	2 pages	AP01

View All Filings

Who are the officers of MOOD MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUBBELL, Craig Allen Euston Road NW1 3AD London 307 England	Oct 31, 2022		Director	Euston Road NW1 3AD London 307 England	United States	American	1966-6	303082600001
MCROBERTS, Malcolm John Euston Road NW1 3AD London 307 England	Apr 13, 2021		Director	Euston Road NW1 3AD London 307 England	United States	American	1964-7	282042210001
MITCHELL, Jeniffer Anne Euston Road NW1 3AD London 307 England	Oct 31, 2022		Director	Euston Road NW1 3AD London 307 England	United States	American	1969-11	303276340001
QUINTON, Andrew Mark Victor Euston Road NW1 3AD London 307 England	Jun 22, 2020		Director	Euston Road NW1 3AD London 307 England	England	British	1977-12	271099240001
D'CRUZ, Richard Anthony Forest Lodge Westerham Road BR2 6HE Keston Kent	Dec 18, 2009	Sep 12, 2014	Secretary	Forest Lodge Westerham Road BR2 6HE Keston Kent				149612980001
DIGHTON, Trevor Leslie The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent		Mar 03, 1993	Secretary	The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent		British		148937480001
GILBERT, Nick John Curtain Road EC2A 3BX London 141-145 England	Feb 18, 2021	Oct 31, 2022	Secretary	Curtain Road EC2A 3BX London 141-145 England				279853540001
HAZELWOOD, Sarah Jane 20 Goldsmid Road TN9 2BX Tonbridge Kent	Oct 17, 1997	Dec 18, 2006	Secretary	20 Goldsmid Road TN9 2BX Tonbridge Kent		British		55607950002
TRENTER, Caroline Sarah Wireless Road Biggin Hill TN16 3PS Westerham Unit 3 Airport Trading Estate Kent England	Sep 12, 2014	Feb 18, 2021	Secretary	Wireless Road Biggin Hill TN16 3PS Westerham Unit 3 Airport Trading Estate Kent England				190909640001
TRENTER, Caroline Sarah Louise Serpentine Road TN13 3XP Sevenoaks 4 Kent	Dec 18, 2006	Dec 18, 2009	Secretary	Serpentine Road TN13 3XP Sevenoaks 4 Kent		British		118124720002
YOUNGMAN, Kenneth John 40 The Green Southgate N14 6EN London	Mar 03, 1993	Oct 17, 1997	Secretary	40 The Green Southgate N14 6EN London		British		76405430001
AYRAULT, Arthur Delancey 1730 Evergreen Place FOREIGN Seattle Wa 98122 Usa	Dec 31, 2001	Apr 08, 2002	Director	1730 Evergreen Place FOREIGN Seattle Wa 98122 Usa		American	1961-7	81221650001
BAILEY, Mark Alexander Marshall 17 Austenway Chalfont St Peter SL9 8NN Gerrards Cross Buckinghamshire	Oct 07, 2005	Dec 22, 2006	Director	17 Austenway Chalfont St Peter SL9 8NN Gerrards Cross Buckinghamshire	United Kingdom	British	1959-12	108294640001
BAXTER, Robert David 13254 La Quinta St La Mirada California Ca90638 Usa	Dec 31, 2001	Jul 31, 2005	Director	13254 La Quinta St La Mirada California Ca90638 Usa		American	1959-5	80919590001
BECKER, William Allen 1153 North 78th Street 98103 Seattle Washington Usa	Sep 03, 1993	Jan 15, 1995	Director	1153 North 78th Street 98103 Seattle Washington Usa		American	1948-10	49500030002
BEESLEY, Adrian Francis Mark 6 Woodview Close Kingston Vale SW15 3RL London	Aug 01, 1997	Jun 30, 2000	Director	6 Woodview Close Kingston Vale SW15 3RL London		British	1955-4	54801580002
BENNETT, Mick 46 High Street BR6 0JQ Orpington West House Kent England	Jul 01, 2013	Jun 30, 2020	Director	46 High Street BR6 0JQ Orpington West House Kent England	England	British	1965-12	179601730001
CAREY, Mark Andrew Manor Cottage South Street OX11 9PX Blewbury Oxfordshire	Dec 22, 2006	Oct 12, 2009	Director	Manor Cottage South Street OX11 9PX Blewbury Oxfordshire	United Kingdom	British	1967-6	118790790001
CARLSON, Jason Garrett Euston Road NW1 3AD London 307 England	Oct 31, 2022	May 31, 2026	Director	Euston Road NW1 3AD London 307 England	United States	American	1979-5	303276320001
CONNOR, Roland 18 Mount Felix Rivermount KT12 2PJ Walton On Thames Surrey		Jul 21, 1993	Director	18 Mount Felix Rivermount KT12 2PJ Walton On Thames Surrey		British	1953-6	28478740001
D'CRUZ, Richard Anthony Forest Lodge Westerham Road BR2 6HE Keston Kent	Jul 01, 2013	Sep 12, 2014	Director	Forest Lodge Westerham Road BR2 6HE Keston Kent	United Kingdom	British	1969-6	179601740001
DAHL, Daniel John 21534 S E 37th Street WA98027 Issaquah Washington Usa	Oct 14, 1993	Oct 31, 1996	Director	21534 S E 37th Street WA98027 Issaquah Washington Usa		American	1951-7	36714740001
EISSING, Kenneth H. 46 High Street BR6 0JQ Orpington West House Kent England	Feb 25, 2016	Aug 16, 2019	Director	46 High Street BR6 0JQ Orpington West House Kent England	United States	American	1970-8	205614280001
GILBERT, Nick John Curtain Road EC2A 3BX London 141-145 England	Feb 18, 2021	Oct 31, 2022	Director	Curtain Road EC2A 3BX London 141-145 England	England	British	1982-12	262713840001
GUJRAL, Ben Forest Lodge Westerham Road BR2 6HE Keston Kent	Oct 12, 2009	Nov 15, 2013	Director	Forest Lodge Westerham Road BR2 6HE Keston Kent	United Kingdom	British	1974-1	117933240001
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey		Sep 03, 1993	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	63042500001
HOGAN, William Robert Flat 7 Sandringham Court 37 The Avenue BR3 5EE Beckenham Kent	Nov 14, 1996	Jan 26, 1998	Director	Flat 7 Sandringham Court 37 The Avenue BR3 5EE Beckenham Kent		American	1956-7	50882900001
KIRKALDY, Bruce Stefan 6 Peregrine Close Woosehill RG11 2UJ Wokingham Berkshire		Jun 25, 1995	Director	6 Peregrine Close Woosehill RG11 2UJ Wokingham Berkshire		British	1956-12	28478750001
KOVARI, Tibor 19 Rolinsden Way BR2 6HY Keston Kent	Feb 09, 2007	Mar 01, 2011	Director	19 Rolinsden Way BR2 6HY Keston Kent	United Kingdom	Hungarian	1968-10	118943640001
LINSTEAD, Ian Martin 2 Little Knotley Knotley Hall TN11 8JH Tonbridge Kent	Nov 13, 2000	Jul 31, 2001	Director	2 Little Knotley Knotley Hall TN11 8JH Tonbridge Kent		British	1955-11	73000270001
MALONE, Michael James 900 East Pine Street Seattle 98122 Washington Usa	Sep 03, 1993	Dec 31, 2001	Director	900 East Pine Street Seattle 98122 Washington Usa		Usa	1944-6	36257490001
MATYSIK, Michael Karl 23627 74th Avenue West 98026 Edmonds Wa Usa	Oct 31, 1996	Nov 01, 2001	Director	23627 74th Avenue West 98026 Edmonds Wa Usa		American	1959-5	51123840001
MENSINK, Maurice William Zwaluwlaan 100 1403 Bl Bussum FOREIGN Netherlands	Jan 15, 1995	Nov 14, 1996	Director	Zwaluwlaan 100 1403 Bl Bussum FOREIGN Netherlands		Dutch	1949-1	42722210001
NAHON, Claude 46 High Street BR6 0JQ Orpington West House Kent England	Mar 18, 2014	Feb 25, 2016	Director	46 High Street BR6 0JQ Orpington West House Kent England	France	French	1974-10	188551320001
NAHON, Claude Forest Lodge Westerham Road BR2 6HE Keston Kent	Mar 01, 2011	Apr 15, 2013	Director	Forest Lodge Westerham Road BR2 6HE Keston Kent	France	French	1974-10	158270910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOOD MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mood Media Uk Holdings Limited

Apr 06, 2016

Curtain Road

EC2A 3BX London

141-145

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07304897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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