MOOD MEDIA UK HOLDINGS LIMITED: Filings
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 |
What are the latest filings for MOOD MEDIA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jason Garrett Carlson as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Second filing for the appointment of Jason Garrett Carlson as a director | 3 pages | RP04AP01 | ||||||
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 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Appointment of Jason Garrett Carlson as a director on Oct 31, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nick John Gilbert as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 10, 2021
| 3 pages | SH01 | ||||||
Appointment of Mr Malcolm John Mcroberts as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||
Notification of Mood Media Europe B.V. as a person with significant control on Nov 03, 2020 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Randal Joseph Rudniski as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||
Termination of appointment of Kenneth Eissing Jr as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||
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