MOZO MEDIA LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2AF

Company number 06759026
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address BLACK AND WHITE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2AF
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MOZO MEDIA LIMITED are www.mozomedia.co.uk, and www.mozo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mozo Media Limited is a Private Limited Company. The company registration number is 06759026. Mozo Media Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Mozo Media Limited is Black and White House Hulley Road Macclesfield Cheshire Sk10 2af. . BURTON, Matthew is a Director of the company. Secretary DAVIES, Heather Elizabeth has been resigned. Secretary DAVIES, John Spencer has been resigned. Secretary SHAW, Jonathan has been resigned. Director BROOKES, Nicholas Anthony has been resigned. Director DAVIES, John Spencer has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LARGE, Andrew Steven has been resigned. Director OUZMAN, Julie Anne has been resigned. Director OUZMAN, Neil Ronald has been resigned. Director SHAW, Jonathan has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
BURTON, Matthew
Appointed Date: 20 January 2010
50 years old

Resigned Directors

Secretary
DAVIES, Heather Elizabeth
Resigned: 19 December 2008
Appointed Date: 26 November 2008
Secretary
DAVIES, John Spencer
Resigned: 23 June 2010
Appointed Date: 19 December 2008
Secretary
SHAW, Jonathan
Resigned: 28 January 2013
Appointed Date: 23 June 2010
Director
BROOKES, Nicholas Anthony
Resigned: 20 January 2010
Appointed Date: 08 January 2009
60 years old
Director
DAVIES, John Spencer
Resigned: 19 December 2008
Appointed Date: 26 November 2008
78 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 27 November 2008
Appointed Date: 26 November 2008
55 years old
Director
LARGE, Andrew Steven
Resigned: 02 August 2010
Appointed Date: 08 January 2009
64 years old
Director
OUZMAN, Julie Anne
Resigned: 28 January 2013
Appointed Date: 01 January 2010
61 years old
Director
OUZMAN, Neil Ronald
Resigned: 28 January 2013
Appointed Date: 19 December 2008
61 years old
Director
SHAW, Jonathan
Resigned: 28 January 2013
Appointed Date: 22 July 2010
57 years old

Persons With Significant Control

Entertainment Magpie Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MOZO MEDIA LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
17 Nov 2015
Full accounts made up to 30 April 2015
19 Oct 2015
Current accounting period extended from 30 April 2016 to 31 May 2016
...
... and 54 more events
23 Dec 2008
Registered office changed on 23/12/2008 from c/o: hdas LTD 29 chapel lane rode heath stoke on trent ST7 3SD
05 Dec 2008
Secretary appointed heather elizabeth davies
04 Dec 2008
Director appointed john spencer davies
27 Nov 2008
Appointment terminated director yomtov jacobs
26 Nov 2008
Incorporation

MOZO MEDIA LIMITED Charges

30 September 2015
Charge code 0675 9026 0008
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Agent)
Description: Trade mark music magpie registered in the UK with…
19 December 2014
Charge code 0675 9026 0007
Delivered: 23 December 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Development Capital (Holdings) Limited (as Security Trustee)
Description: Contains fixed charge…
25 June 2014
Charge code 0675 9026 0006
Delivered: 28 June 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
4 February 2014
Charge code 0675 9026 0005
Delivered: 18 February 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Development Capital (Holdings) Limited as Security Trustee for the Beneficiaries
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0675 9026 0004
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2010
Legal assignment
Delivered: 9 October 2010
Status: Satisfied on 1 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 31 December 2009
Status: Satisfied on 1 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed charge on purchased debts which fail to vest and on…
12 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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