MOOD MEDIA UK HOLDINGS LIMITED

Overview

Company Name	MOOD MEDIA UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07304897
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2010

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 UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOOD MEDIA UK HOLDINGS LIMITED located?

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

What are the latest accounts for MOOD MEDIA UK HOLDINGS 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 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for MOOD MEDIA UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2026

Confirmation statement made on Jun 20, 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

Sep 30, 2025

Group of companies' accounts made up to Dec 31, 2024

35 pages

Jun 26, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Dec 16, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Nov 25, 2024

Second filing for the appointment of Jason Garrett Carlson as a director

3 pages

RP04AP01

Nov 11, 2024

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

1 pages

AD01

Jun 20, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jul 26, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Dec 14, 2022

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 Dec 14, 2022

1 pages

AD01

Dec 13, 2022

Appointment of Jason Garrett Carlson as a director on Oct 31, 2022

3 pages

AP01

Annotations
Date	Annotation
Nov 25, 2024	Clarification A second filed AP01 was registered on 25/11/2024

Dec 08, 2022

Termination of appointment of Nick John Gilbert as a director on Oct 31, 2022

1 pages

TM01

Jul 13, 2022

Accounts for a small company made up to Dec 31, 2021

21 pages

Jul 01, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Full accounts made up to Dec 31, 2020

19 pages

Jul 29, 2021

Full accounts made up to Dec 31, 2019

19 pages

Jun 28, 2021

Confirmation statement made on Jun 20, 2021 with updates

4 pages

CS01

Jun 25, 2021

Statement of capital following an allotment of shares on May 10, 2021

Capital: GBP 36,217,479

3 pages

SH01

Apr 14, 2021

Appointment of Mr Malcolm John Mcroberts as a director on Apr 13, 2021

2 pages

AP01

Nov 05, 2020

Notification of Mood Media Europe B.V. as a person with significant control on Nov 03, 2020

2 pages

PSC02

Jun 22, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Termination of appointment of Randal Joseph Rudniski as a director on Feb 28, 2020

1 pages

TM01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

19 pages

Sep 24, 2019

Termination of appointment of Kenneth Eissing Jr as a director on Aug 16, 2019

1 pages

TM01

View All Filings

Who are the officers of MOOD MEDIA UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
ABONY, Lorne 20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	Jul 12, 2010	Oct 15, 2013	Director	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	United Kingdom	Canadian	1969-8	93250260001
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	303276390001
EISSING JR, Kenneth Curtain Road EC2A 3BX London 141-145 England	Feb 24, 2016	Aug 16, 2019	Director	Curtain Road EC2A 3BX London 141-145 England	United States	American	1970-9	205952150001
ERKUL, Kenan Thomas Curtain Road EC2A 3BX London 141-145 England	Feb 03, 2016	Mar 17, 2017	Director	Curtain Road EC2A 3BX London 141-145 England	Uk	British	1985-3	205385770001
FIELDER, Simon Paul Fetter Lane EC4A 1JP London 15	Jul 05, 2010	Jul 12, 2010	Director	Fetter Lane EC4A 1JP London 15	United Kingdom	British	1970-7	114714090003
GILBERT, Nicholas John Curtain Road EC2A 3BX London 141-145 England	Jan 15, 2019	Oct 31, 2022	Director	Curtain Road EC2A 3BX London 141-145 England	England	British	1982-12	289257010001
GUJRAL, Ben 20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	Jul 12, 2010	Oct 15, 2013	Director	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	United Kingdom	British	1974-1	117933240001
LANTHIER, James 20 York Mills Road Suite 600 Toronto Ontario M29 2c2	Jul 12, 2010	Jan 31, 2013	Director	20 York Mills Road Suite 600 Toronto Ontario M29 2c2	Canada	Canadian	1974-7	153335680001
NAHON, Claude Curtain Road EC2A 3BX London 141-145 England	May 01, 2014	Feb 24, 2016	Director	Curtain Road EC2A 3BX London 141-145 England	France	French	1974-10	188551320001
RICHARDS, Steven Kent West 5th Street Suite 600 Austin 1703 Tx 78703 United States	Oct 15, 2013	Jan 15, 2019	Director	West 5th Street Suite 600 Austin 1703 Tx 78703 United States	United States	American	1962-11	182918200001
RUDNISKI, Randal Joseph West 5th Street Suite 600 Austin 1703 Tx 78703 United States	Oct 15, 2013	Feb 28, 2020	Director	West 5th Street Suite 600 Austin 1703 Tx 78703 United States	United States	Canadian	1965-6	182919080001
VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf 20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	Jul 12, 2010	Apr 21, 2016	Director	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2	England	British,German	1964-5	71123620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mood Media Europe B.V.

Nov 03, 2020

Transistorstraat 22,

1322 Ce Almere

Almere

Netherlands

Legal Form	Limited Comany
Country Registered	Netherlands
Legal Authority	Laws Of The Netherlands
Place Registered	Dutch Trade Register
Registration Number	32074300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ken Eissing

Apr 06, 2016

Curtain Road

EC2A 3BX London

141-145

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0