MOOD MEDIA LIMITED
ORPINGTON DMX MUSIC LTD AEI MUSIC LIMITED AEI REDIFFUSION MUSIC LIMITED

Hellopages » Greater London » Bromley » BR6 0JQ

Company number 00575057
Status Active
Incorporation Date 30 November 1956
Company Type Private Limited Company
Address WEST HOUSE, 46 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JQ
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Secretary's details changed for Mrs Caroline Trenter on 8 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,005,000 . The most likely internet sites of MOOD MEDIA LIMITED are www.moodmedia.co.uk, and www.mood-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Mood Media Limited is a Private Limited Company. The company registration number is 00575057. Mood Media Limited has been working since 30 November 1956. The present status of the company is Active. The registered address of Mood Media Limited is West House 46 High Street Orpington Kent England Br6 0jq. . TRENTER, Caroline Sarah is a Secretary of the company. BENNETT, Mick is a Director of the company. EISSING, Kenneth is a Director of the company. TRENTER, Caroline is a Director of the company. Secretary D'CRUZ, Richard Anthony has been resigned. Secretary DIGHTON, Trevor Leslie has been resigned. Secretary HAZELWOOD, Sarah Jane has been resigned. Secretary TRENTER, Caroline Sarah Louise has been resigned. Secretary YOUNGMAN, Kenneth John has been resigned. Director AYRAULT, Arthur Delancey has been resigned. Director BAILEY, Mark has been resigned. Director BAXTER, Robert David has been resigned. Director BECKER, William Allen has been resigned. Director BEESLEY, Adrian Francis Mark has been resigned. Director CAREY, Mark Andrew has been resigned. Director CONNOR, Roland has been resigned. Director D'CRUZ, Richard Anthony has been resigned. Director DAHL, Daniel John has been resigned. Director GUJRAL, Ben has been resigned. Director HART, Raymond John has been resigned. Director HOGAN, William Robert has been resigned. Director KIRKALDY, Bruce Stefan has been resigned. Director KOVARI, Tibor has been resigned. Director LINSTEAD, Ian Martin has been resigned. Director MALONE, Michael James has been resigned. Director MATYSIK, Michael Karl has been resigned. Director MENSINK, Maurice William has been resigned. Director NAHON, Claude has been resigned. Director NAHON, Claude has been resigned. Director PATRICK, Jonathan has been resigned. Director PROBERT, Gregory Lee has been resigned. Director RING, Christopher David has been resigned. Director ROBERTS, David Wynne has been resigned. Director RUDNISKI, Randal Joseph has been resigned. Director SMITH, Ronald has been resigned. Director STANDLEY, Peter John has been resigned. Director VON STAUFFENBERG, Philippe Graf has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director YOUNGMAN, Kenneth John has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TRENTER, Caroline Sarah
Appointed Date: 12 September 2014
Director
BENNETT, Mick
Appointed Date: 01 July 2013
59 years old
Director
EISSING, Kenneth
Appointed Date: 25 February 2016
55 years old
Director
TRENTER, Caroline
Appointed Date: 12 September 2014
48 years old

Resigned Directors

Secretary
D'CRUZ, Richard Anthony
Resigned: 12 September 2014
Appointed Date: 18 December 2009
Secretary
DIGHTON, Trevor Leslie
Resigned: 03 March 1993
Secretary
HAZELWOOD, Sarah Jane
Resigned: 18 December 2006
Appointed Date: 17 October 1997
Secretary
TRENTER, Caroline Sarah Louise
Resigned: 18 December 2009
Appointed Date: 18 December 2006
Secretary
YOUNGMAN, Kenneth John
Resigned: 17 October 1997
Appointed Date: 03 March 1993
Director
AYRAULT, Arthur Delancey
Resigned: 08 April 2002
Appointed Date: 31 December 2001
64 years old
Director
BAILEY, Mark
Resigned: 22 December 2006
Appointed Date: 07 October 2005
65 years old
Director
BAXTER, Robert David
Resigned: 31 July 2005
Appointed Date: 31 December 2001
66 years old
Director
BECKER, William Allen
Resigned: 15 January 1995
Appointed Date: 03 September 1993
77 years old
Director
BEESLEY, Adrian Francis Mark
Resigned: 30 June 2000
Appointed Date: 01 August 1997
70 years old
Director
CAREY, Mark Andrew
Resigned: 12 October 2009
Appointed Date: 22 December 2006
58 years old
Director
CONNOR, Roland
Resigned: 21 July 1993
72 years old
Director
D'CRUZ, Richard Anthony
Resigned: 12 September 2014
Appointed Date: 01 July 2013
56 years old
Director
DAHL, Daniel John
Resigned: 31 October 1996
Appointed Date: 14 October 1993
74 years old
Director
GUJRAL, Ben
Resigned: 15 November 2013
Appointed Date: 12 October 2009
51 years old
Director
HART, Raymond John
Resigned: 03 September 1993
80 years old
Director
HOGAN, William Robert
Resigned: 26 January 1998
Appointed Date: 14 November 1996
69 years old
Director
KIRKALDY, Bruce Stefan
Resigned: 25 June 1995
68 years old
Director
KOVARI, Tibor
Resigned: 01 March 2011
Appointed Date: 09 February 2007
57 years old
Director
LINSTEAD, Ian Martin
Resigned: 31 July 2001
Appointed Date: 13 November 2000
70 years old
Director
MALONE, Michael James
Resigned: 31 December 2001
Appointed Date: 03 September 1993
81 years old
Director
MATYSIK, Michael Karl
Resigned: 01 November 2001
Appointed Date: 31 October 1996
66 years old
Director
MENSINK, Maurice William
Resigned: 14 November 1996
Appointed Date: 15 January 1995
76 years old
Director
NAHON, Claude
Resigned: 25 February 2016
Appointed Date: 18 March 2014
51 years old
Director
NAHON, Claude
Resigned: 15 April 2013
Appointed Date: 01 March 2011
51 years old
Director
PATRICK, Jonathan
Resigned: 17 August 2010
Appointed Date: 29 September 2008
63 years old
Director
PROBERT, Gregory Lee
Resigned: 31 December 2003
Appointed Date: 31 December 2001
69 years old
Director
RING, Christopher David
Resigned: 23 September 1994
72 years old
Director
ROBERTS, David Wynne
Resigned: 07 October 2005
Appointed Date: 28 January 2002
71 years old
Director
RUDNISKI, Randal Joseph
Resigned: 16 June 2014
Appointed Date: 15 November 2013
60 years old
Director
SMITH, Ronald
Resigned: 31 December 1994
93 years old
Director
STANDLEY, Peter John
Resigned: 31 January 1995
74 years old
Director
VON STAUFFENBERG, Philippe Graf
Resigned: 29 September 2008
Appointed Date: 03 April 2006
61 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 10 October 2002
Appointed Date: 26 January 1998
73 years old
Director
YOUNGMAN, Kenneth John
Resigned: 23 March 1994
68 years old

MOOD MEDIA LIMITED Events

08 Dec 2016
Secretary's details changed for Mrs Caroline Trenter on 8 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,005,000
01 Mar 2016
Appointment of Mr Kenneth Eissing as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Claude Nahon as a director on 25 February 2016
...
... and 188 more events
22 Aug 1986
Accounts for a dormant company made up to 31 March 1986
22 Aug 1986
Return made up to 09/07/86; full list of members
19 May 1983
Incorporation
06 Nov 1980
Company name changed\certificate issued on 06/11/80
30 Nov 1956
Certificate of incorporation

MOOD MEDIA LIMITED Charges

22 December 2010
Deed of security for rent
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus
Description: The deposit account see image for full details.
11 June 2010
Security agreement
Delivered: 17 June 2010
Status: Satisfied on 10 May 2011
Persons entitled: Bank of Montreal (As Agent for the Finance Parties)
Description: All of its properties,equipment,securities,securities…
4 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 22 June 2010
Persons entitled: Silver Point Finance Llc ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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