MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03532238. The accounts status is TOTAL EXEMPTION FULL.
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03532238. The accounts status is TOTAL EXEMPTION FULL.
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2019 |
Registered Office
31 HARROGATE ROAD,CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 3PD
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSET ENTERTAINMENT INTERNATIONAL LIMITED (until 13/10/2011)
SOMERSET ENTERTAINMENT INTERNATIONAL LIMITED (until 13/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK JOHN GILBERT | Dec 1982 | British | Director | 2019-09-15 | CURRENT |
| MR LARRY HANSON | British | Secretary | 1999-03-05 UNTIL 1999-10-19 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| ANDREW CAMPBELL BURGESS | Dec 1964 | Canadian | Director | 1998-03-17 UNTIL 2010-05-21 | RESIGNED |
| MR TERENCE ROBERT CORTI | Dec 1955 | British | Director | 2004-09-01 UNTIL 2013-12-31 | RESIGNED |
| RICHARD JOHN COX | Dec 1962 | British | Director | 1998-03-17 UNTIL 2004-07-09 | RESIGNED |
| MR RICHARD ANTHONY D'CRUZ | Jun 1969 | British | Director | 2013-12-31 UNTIL 2014-09-12 | RESIGNED |
| MR KENNETH H. EISSING | Aug 1970 | American | Director | 2017-03-15 UNTIL 2019-08-16 | RESIGNED |
| MR KENAN ERKUL | May 1985 | British | Director | 2014-09-11 UNTIL 2017-03-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1998-03-17 UNTIL 1999-03-05 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-10-19 UNTIL 2018-08-14 | RESIGNED | ||
| JANET FAIRLIE | Feb 1972 | British | Director | 2007-08-01 UNTIL 2012-08-17 | RESIGNED |
| RODERICK STUART MARR | Dec 1957 | British | Director | 2004-09-01 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mood Media Group S.A. | 2020-11-03 | L- 2453 Luxembourg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | 2020-04-29 | 30-12-2019 | £22,906 equity |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | 2019-09-25 | 30-12-2018 | £22,906 equity |
| MOOD_MEDIA_ENTERTAINMENT_ - Accounts | 2018-09-27 | 31-12-2017 | £22,906 equity |
| MOOD_MEDIA_ENTERTAINMENT_ - Accounts | 2017-09-30 | 31-12-2016 | £22,906 equity |