MOOD MEDIA UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3BX

Company number 07304897
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 141-145 CURTAIN ROAD, LONDON, ENGLAND, EC2A 3BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 16,868,201 ; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 16,868,201 . The most likely internet sites of MOOD MEDIA UK HOLDINGS LIMITED are www.moodmediaukholdings.co.uk, and www.mood-media-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mood Media Uk Holdings Limited is a Private Limited Company. The company registration number is 07304897. Mood Media Uk Holdings Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Mood Media Uk Holdings Limited is 141 145 Curtain Road London England Ec2a 3bx. . EISSING JR, Kenneth is a Director of the company. ERKUL, Kenan Thomas is a Director of the company. RICHARDS, Steven Kent is a Director of the company. RUDNISKI, Randal Joseph is a Director of the company. Director ABONY, Lorne has been resigned. Director FIELDER, Simon Paul has been resigned. Director GUJRAL, Ben has been resigned. Director LANTHIER, James has been resigned. Director NAHON, Claude has been resigned. Director VON STAUFFENBERG, Philippe Graf has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EISSING JR, Kenneth
Appointed Date: 24 February 2016
55 years old
Director
ERKUL, Kenan Thomas
Appointed Date: 03 February 2016
40 years old
Director
RICHARDS, Steven Kent
Appointed Date: 15 October 2013
63 years old
Director
RUDNISKI, Randal Joseph
Appointed Date: 15 October 2013
60 years old

Resigned Directors

Director
ABONY, Lorne
Resigned: 15 October 2013
Appointed Date: 12 July 2010
56 years old
Director
FIELDER, Simon Paul
Resigned: 12 July 2010
Appointed Date: 05 July 2010
55 years old
Director
GUJRAL, Ben
Resigned: 15 October 2013
Appointed Date: 12 July 2010
51 years old
Director
LANTHIER, James
Resigned: 31 January 2013
Appointed Date: 12 July 2010
51 years old
Director
NAHON, Claude
Resigned: 24 February 2016
Appointed Date: 01 May 2014
51 years old
Director
VON STAUFFENBERG, Philippe Graf
Resigned: 21 April 2016
Appointed Date: 12 July 2010
61 years old

MOOD MEDIA UK HOLDINGS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 16,868,201
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 16,868,201
21 Apr 2016
Termination of appointment of Philippe Graf Von Stauffenberg as a director on 21 April 2016
10 Mar 2016
Termination of appointment of Claude Nahon as a director on 24 February 2016
...
... and 27 more events
11 Aug 2010
Appointment of Philippe Graf Von Stauffenberg as a director
11 Aug 2010
Appointment of James Lanthier as a director
11 Aug 2010
Termination of appointment of Simon Fielder as a director
13 Jul 2010
Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom on 13 July 2010
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOOD MEDIA UK HOLDINGS LIMITED Charges

1 October 2010
Deed of accession
Delivered: 6 October 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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