Mood Media Uk Holdings Limited. Head office in Westerham. Check Director.

Mood Media Uk Holdings Limited, Westerham

Mood Media Uk Holdings Limited is a private limited company. Located at Unit 3 Airport Trading Wireless Road Wireless Road, Biggin Hill, Westerham TN16 3PS, the aforementioned 13 years old enterprise was incorporated on 2010-07-05 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Jason C. (appointed on 31 October 2022), Malcolm M. (appointed on 13 April 2021).

About
Name: Mood Media Uk Holdings Limited
Number: 07304897
Incorporation date: 2010-07-05
End of financial year: 31 December


Address:	Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham TN16 3PS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mood Media Europe B.V.

3 November 2020

Address	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
Nature of control:	75,01-100% shares

Ken E.

6 April 2016 - 16 August 2019

Nature of control:	significiant influence or control

The target date for Mood Media Uk Holdings Limited confirmation statement filing is 2024-07-04. The most recent confirmation statement was sent on 2023-06-20. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mood Media Europe B.V. has over 3/4 of shares. The corporate PSC can be found at Transistorstraat 22,, 1322 Ce Almere.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (14 pages)
AD01	New registered office address Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS. Change occurred on Wednesday 14th December 2022. Company's previous address: 141-145 Curtain Road London EC2A 3BX England. filed on: 14th, December 2022 \| address	Free Download (1 page)
AP01	New director appointment on Monday 31st October 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, July 2021 \| accounts	Free Download (19 pages)
SH01	36217479.00 GBP is the capital in company's statement on Monday 10th May 2021 filed on: 25th, June 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th April 2021. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th February 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 16th August 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th January 2019. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
SH01	36117479.00 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 17th March 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	16868201.00 GBP is the capital in company's statement on Tuesday 24th May 2016 capital
TM01	Director's appointment was terminated on Thursday 21st April 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th February 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th February 2016. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd February 2016. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 141-145 Curtain Road London EC2A 3BX. Change occurred on Monday 12th October 2015. Company's previous address: 4th Floor 55 Blandford Street London W1U 7HW. filed on: 12th, October 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 25th, March 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	16868201.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
AP01	New director appointment on Friday 16th May 2014. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 15th November 2013. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th November 2013. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 3rd, November 2011 \| annual return	Free Download (16 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 25th October 2011 from 4Th Floor 90 Westbourne Grove London W2 5RT filed on: 25th, October 2011 \| address	Free Download (2 pages)
SH01	16868201.00 GBP is the capital in company's statement on Friday 6th May 2011 filed on: 20th, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2010 \| resolution	Free Download (15 pages)
AP01	New director appointment on Wednesday 11th August 2010. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th August 2010. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th August 2010. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th August 2010. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 11th August 2010 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 13th July 2010 from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom filed on: 13th, July 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2010 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Mood Media Limited
Cft Flooring Limited
Bk Lab Technology Limited
Cbuk Group Ltd


Playnetwork Ltd
Autoflame Service And Support Limited
Shl Services Ltd

Find other company