Menna Overview
Here’s a quick overview of MOOD MEDIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2010.
MOOD MEDIA UK HOLDINGS LIMITED
- Company statusactive
- Company No07304897
- Age16 years Incorporated 5 July 2010
- Officers1
Address
307 Euston Road, London, NW1 3AD, England
MOOD MEDIA UK HOLDINGS LIMITED is an active company incorporated on 5 July 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 24 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCROBERTS, Malcolm John | director | Jul 1964 | 13 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mood Media Europe B.V. | 03 Nov 2020 | |
| Mr Ken Eissing | Sep 1970 | 06 Apr 2016 |
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MCROBERTS, Malcolm John, GILBERT, Nicholas John are mutual persons.
MCROBERTS, Malcolm John, GUJRAL, Ben, NAHON, Claude, RUDNISKI, Randal Joseph, VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf are mutual persons.
FIELDER, Simon Paul are mutual persons.
FIELDER, Simon Paul are mutual persons.
FIELDER, Simon Paul are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf are mutual persons.
VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf are mutual persons.
BIRD & BIRD (BELGIUM) LLP
FIELDER, Simon Paul are mutual persons.
BIRD & BIRD LLP
FIELDER, Simon Paul are mutual persons.
SOLIDUS PARTNERS LLP
VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf are mutual persons.
MOOD MEDIA GROUP S.A.
VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf are mutual persons.
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Menna Overview
Here’s a quick overview of MOOD MEDIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2010.