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Mood Media Uk Holdings Limited WESTERHAM

Founded in 2010, Mood Media Uk Holdings, classified under reg no. 07304897 is an active company. Currently registered at Unit 3 Airport Trading Wireless Road Wireless Road TN16 3PS, Westerham the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jason C., Malcolm M.. Of them, Malcolm M. has been with the company the longest, being appointed on 13 April 2021 and Jason C. has been with the company for the least time - from 31 October 2022. As of 10 May 2024, there were 11 ex directors - Nicholas G., Kenneth E. and others listed below. There were no ex secretaries.

Mood Media Uk Holdings Limited Address / Contact

Office Address Unit 3 Airport Trading Wireless Road Wireless Road
Office Address2 Biggin Hill
Town Westerham
Post code TN16 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304897
Date of Incorporation Mon, 5th Jul 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Jason C.

Position: Director

Appointed: 31 October 2022

Malcolm M.

Position: Director

Appointed: 13 April 2021

Nicholas G.

Position: Director

Appointed: 15 January 2019

Resigned: 31 October 2022

Kenneth E.

Position: Director

Appointed: 24 February 2016

Resigned: 16 August 2019

Kenan E.

Position: Director

Appointed: 03 February 2016

Resigned: 17 March 2017

Claude N.

Position: Director

Appointed: 01 May 2014

Resigned: 24 February 2016

Steven R.

Position: Director

Appointed: 15 October 2013

Resigned: 15 January 2019

Randal R.

Position: Director

Appointed: 15 October 2013

Resigned: 28 February 2020

Ben G.

Position: Director

Appointed: 12 July 2010

Resigned: 15 October 2013

Philippe V.

Position: Director

Appointed: 12 July 2010

Resigned: 21 April 2016

Lorne A.

Position: Director

Appointed: 12 July 2010

Resigned: 15 October 2013

James L.

Position: Director

Appointed: 12 July 2010

Resigned: 31 January 2013

Simon F.

Position: Director

Appointed: 05 July 2010

Resigned: 12 July 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Mood Media Europe B.v. from Almere, Netherlands. This PSC is classified as "a limited comany" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ken E. This PSC has significiant influence or control over the company,.

Mood Media Europe B.V.

22 Transistorstraat 22,, 1322 Ce Almere, Almere, Netherlands

Legal authority Laws Of The Netherlands
Legal form Limited Comany
Country registered Netherlands
Place registered Dutch Trade Register
Registration number 32074300
Notified on 3 November 2020
Nature of control: 75,01-100% shares

Ken E.

Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (14 pages)

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