MOOD MEDIA UK HOLDINGS LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
MOOD MEDIA UK HOLDINGS LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
MOOD MEDIA UK HOLDINGS LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304897. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOOD MEDIA UK HOLDINGS LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304897. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOOD MEDIA UK HOLDINGS LIMITED - WESTERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 AIRPORT TRADING WIRELESS ROAD WIRELESS ROAD
WESTERHAM
KENT
TN16 3PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM JOHN MCROBERTS | Jul 1964 | American | Director | 2021-04-13 | CURRENT |
| JASON GARRETT CARLSON | May 1999 | American | Director | 2022-10-31 | CURRENT |
| PHILIPPE GRAF VON STAUFFENBERG | May 1964 | British,German | Director | 2010-07-12 UNTIL 2016-04-21 | RESIGNED |
| MR RANDAL JOSEPH RUDNISKI | Jun 1965 | Canadian | Director | 2013-10-15 UNTIL 2020-02-28 | RESIGNED |
| MR STEVEN KENT RICHARDS | Nov 1962 | American | Director | 2013-10-15 UNTIL 2019-01-15 | RESIGNED |
| MR CLAUDE NAHON | Oct 1974 | French | Director | 2014-05-01 UNTIL 2016-02-24 | RESIGNED |
| JAMES LANTHIER | Jul 1974 | Canadian | Director | 2010-07-12 UNTIL 2013-01-31 | RESIGNED |
| MR BEN GUJRAL | Jan 1974 | British | Director | 2010-07-12 UNTIL 2013-10-15 | RESIGNED |
| MR NICHOLAS JOHN GILBERT | Dec 1982 | British | Director | 2019-01-15 UNTIL 2022-10-31 | RESIGNED |
| SIMON PAUL FIELDER | Jul 1970 | British | Director | 2010-07-05 UNTIL 2010-07-12 | RESIGNED |
| KENAN THOMAS ERKUL | Mar 1985 | British | Director | 2016-02-03 UNTIL 2017-03-17 | RESIGNED |
| MR KENNETH EISSING JR | Sep 1970 | American | Director | 2016-02-24 UNTIL 2019-08-16 | RESIGNED |
| LORNE ABONY | Aug 1969 | Canadian | Director | 2010-07-12 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mood Media Europe B.V. | 2020-11-03 | Almere | Ownership of shares 75 to 100 percent | |
| Mr Ken Eissing | 2016-04-06 - 2019-08-16 | 9/1970 | London |
Significant influence or control Significant influence or control as firm |