MOOD MEDIA LIMITED
- Company statusactive
- Company No00575057
- Age68 years 8 months Incorporated 30 November 1956
- Officers5
Address
307 Euston Road, London, NW1 3AD, England
MOOD MEDIA LIMITED is an active company incorporated on 30 November 1956 and based in London, England. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18201 Reproduction of sound recording
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Small
7 Months Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Change Person Secretary Company With Change Date
4 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLSON, Jason Garrett | director | May 1979 | 31 Oct 2022 |
| HUBBELL, Craig Allen | director | Jun 1966 | 31 Oct 2022 |
| MCROBERTS, Malcolm John | director | Jul 1964 | 13 Apr 2021 |
| MITCHELL, Jeniffer Anne | director | Nov 1969 | 31 Oct 2022 |
| QUINTON, Andrew Mark Victor | director | Dec 1977 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mood Media Uk Holdings Limited | 06 Apr 2016 |
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