MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED
LONDON SOMERSET ENTERTAINMENT INTERNATIONAL LIMITED SOMERSET ENTERTAINMENT LIMITED SOLITUDES INTERNATIONAL LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03532238
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 5-7 CRANWOOD STREET, FINSGATE, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Kenneth H. Eissing as a director on 15 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 . The most likely internet sites of MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED are www.moodmediaentertainmentinternational.co.uk, and www.mood-media-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mood Media Entertainment International Limited is a Private Limited Company. The company registration number is 03532238. Mood Media Entertainment International Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Mood Media Entertainment International Limited is 5 7 Cranwood Street Finsgate London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. EISSING, Kenneth H. is a Director of the company. ERKUL, Kenan is a Director of the company. Secretary HANSON, Larry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director BURGESS, Andrew Campbell has been resigned. Director CORTI, Terence Robert has been resigned. Director COX, Richard John has been resigned. Director D'CRUZ, Richard Anthony has been resigned. Director FAIRLIE, Janet has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARR, Roderick Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 19 October 1999
Director
EISSING, Kenneth H.
Appointed Date: 15 March 2017
55 years old
Director
ERKUL, Kenan
Appointed Date: 11 September 2014
40 years old

Resigned Directors

Secretary
HANSON, Larry
Resigned: 19 October 1999
Appointed Date: 05 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 05 March 1999
Appointed Date: 17 March 1998
Director
BURGESS, Andrew Campbell
Resigned: 21 May 2010
Appointed Date: 17 March 1998
60 years old
Director
CORTI, Terence Robert
Resigned: 31 December 2013
Appointed Date: 01 September 2004
69 years old
Director
COX, Richard John
Resigned: 09 July 2004
Appointed Date: 17 March 1998
62 years old
Director
D'CRUZ, Richard Anthony
Resigned: 12 September 2014
Appointed Date: 31 December 2013
56 years old
Director
FAIRLIE, Janet
Resigned: 17 August 2012
Appointed Date: 01 August 2007
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
MARR, Roderick Stuart
Resigned: 01 August 2007
Appointed Date: 01 September 2004
67 years old

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED Events

22 Mar 2017
Appointment of Mr Kenneth H. Eissing as a director on 15 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
27 Nov 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 64 more events
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
17 Mar 1998
Incorporation

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED Charges

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…

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