Company information:
Mood Media Uk Holdings Limited (No: 07304897)
Address: UNIT 3 AIRPORT TRADING WIRELESS ROAD WIRELESS ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3PS, ENGLAND
Status: Active
Incorporated: 07-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: JASON GARRETT CARLSON ( DOB: May-1999 From: Oct-2022 )
Current Director: MALCOLM JOHN MCROBERTS ( DOB: Jul-1964 From: Apr-2021 )
Resigned Director: LORNE ABONY ( From: Jul-2010 To: Oct-2013 )
Resigned Director: KENNETH EISSING JR ( DOB: Sep-1970 From: Feb-2016 To: Aug-2019 )
Resigned Director: KENAN THOMAS ERKUL ( From: Feb-2016 To: Mar-2017 )
Resigned Director: SIMON PAUL FIELDER ( DOB: Jul-1970 From: Jul-2010 To: Jul-2010 )
Resigned Director: NICK JOHN GILBERT ( DOB: Dec-1982 From: Jan-2019 To: Oct-2022 )
Resigned Director: NICHOLAS JOHN GILBERT ( DOB: Dec-1982 From: Jan-2019 To: Oct-2022 )
Resigned Director: BEN GUJRAL ( DOB: Jan-1974 From: Jul-2010 To: Oct-2013 )
Resigned Director: JAMES LANTHIER ( From: Jul-2010 To: Jan-2013 )
Resigned Director: CLAUDE NAHON ( DOB: Oct-1974 From: May-2014 To: Feb-2016 )
Resigned Director: STEVEN KENT RICHARDS ( From: Oct-2013 To: Jan-2019 )
Resigned Director: RANDAL JOSEPH RUDNISKI ( DOB: Jun-1965 From: Oct-2013 To: Feb-2020 )
Resigned Director: PHILIPPE GRAF VON STAUFFENBERG ( DOB: May-1964 From: Jul-2010 To: Apr-2016 )
Persons of Significant Control:
Mood Media Europe B.V., 22 Transistorstraat 22,, 1322 Ce Almere, Almere, Netherlands: Ownership of shares – 75% or more (Notified: 2020-11-03)
Mr Ken Eissing, 141-145 Curtain Road, London, EC2A 3BX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-16)