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MOOD MEDIA LIMITED

Learn more about MOOD MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, 46 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JQ

MOOD MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00575057
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.30
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18201 - Reproduction of sound recording

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

RICHARD IAN LOFTUS, ANTHONY LOUIS LOFTUS AND ANDREW DAVID LOFTUS
DEED OF SECURITY FOR RENT - Outstanding on 2010.12.30

List of company documents:

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DIRECTOR APPOINTED MR KENNETH EISSING
Form type: AP01
Date: 2016.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE NAHON
Form type: TM01
Date: 2016.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, FOREST LODGE, WESTERHAM ROAD, KESTON, KENT, BR2 6HE
Form type: AD01
Date: 2015.09.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1005000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MRS CAROLINE TRENTER
Form type: AP01
Date: 2014.09.12
£2.95
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SECRETARY APPOINTED MRS CAROLINE TRENTER
Form type: AP03
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD D'CRUZ
Form type: TM01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD D'CRUZ
Form type: TM02
Date: 2014.09.12
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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DIRECTOR APPOINTED MR CLAUDE NAHON
Form type: AP01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANDAL RUDNISKI
Form type: TM01
Date: 2014.07.24
£2.95
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DIRECTOR APPOINTED MR RANDAL JOSEPH RUDNISKI
Form type: AP01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL
Form type: TM01
Date: 2013.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY D'CRUZ
Form type: AP01
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MICK BENNETT
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE NAHON
Form type: TM01
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIBOR KOVARI
Form type: TM01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MR CLAUDE NAHON
Form type: AP01
Date: 2011.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.07
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK
Form type: TM01
Date: 2010.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK
Form type: TM01
Date: 2010.10.09
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIBOR KOVARI / 26/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.30
£2.95
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RE GUARANTEE 10/06/2010
Form type: RES13
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES01
Document description: ADOPT ARTICLES 10/06/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED MR RICHARD ANTHONY D'CRUZ
Form type: AP03
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE TRENTER
Form type: TM02
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR BEN GUJRAL
Form type: AP01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CAREY
Form type: TM01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE COOKE / 27/06/2008
Form type: 288c
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED JONATHAN PATRICK
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE VON STAUFFENBERG
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17

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Company directors and board members:

CAROLINE TRENTER (current)
Secretary, 2014.09.12
WEST HOUSE 46 HIGH STREET , ORPINGTON
BR6 0JQ, KENT
ENGLAND
MICK BENNETT (current)
Director, MANAGING DIRECTOR, 2013.07.01
WEST HOUSE 46 HIGH STREET , ORPINGTON
BR6 0JQ, KENT
ENGLAND
KENNETH EISSING (current)
Director, PRESIDENT IN STORE MEDIA, 2016.02.25
WEST HOUSE 46 HIGH STREET , ORPINGTON
BR6 0JQ, KENT
ENGLAND
CAROLINE TRENTER (current)
Director, FINANCE DIRECTOR, 2014.09.12
WEST HOUSE 46 HIGH STREET , ORPINGTON
BR6 0JQ, KENT
ENGLAND
RICHARD ANTHONY D'CRUZ (resigned)
Secretary, 2009.12.18 - 2014.09.12
FOREST LODGE WESTERHAM ROAD , KESTON
BR2 6HE, KENT
TREVOR LESLIE DIGHTON (resigned)
Secretary, 1992.06.26 - 1993.03.03
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
SARAH JANE HAZELWOOD (resigned)
Secretary, 1997.10.17 - 2006.12.18
20 GOLDSMID ROAD , TONBRIDGE
TN9 2BX, KENT
CAROLINE SARAH LOUISE TRENTER (resigned)
Secretary, 2006.12.18 - 2009.12.18
4 SERPENTINE ROAD , SEVENOAKS
TN13 3XP, KENT
KENNETH JOHN YOUNGMAN (resigned)
Secretary, 1993.03.03 - 1997.10.17
40 THE GREEN SOUTHGATE , LONDON
N14 6EN
ARTHUR DELANCEY AYRAULT (resigned)
Director, MANAGER, 2001.12.31 - 2002.04.08
1730 EVERGREEN PLACE , SEATTLE
FOREIGN, WA 98122
USA
MARK BAILEY (resigned)
Director, 2005.10.07 - 2006.12.22
17 AUSTENWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NN, BUCKINGHAMSHIRE
ROBERT DAVID BAXTER (resigned)
Director, 2001.12.31 - 2005.07.31
13254 LA QUINTA ST LA MIRADA , CALIFORNIA
CA90638
USA
WILLIAM ALLEN BECKER (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1995.01.15
1153 NORTH 78TH STREET , SEATTLE
98103, WASHINGTON
USA
ADRIAN FRANCIS MARK BEESLEY (resigned)
Director, COMPANY PRESIDENT, 1997.08.01 - 2000.06.30
6 WOODVIEW CLOSE KINGSTON VALE , LONDON
SW15 3RL
MARK ANDREW CAREY (resigned)
Director, CHIEF FINANCE OFFICER, 2006.12.22 - 2009.10.12
MANOR COTTAGE SOUTH STREET , BLEWBURY
OX11 9PX, OXFORDSHIRE
ROLAND CONNOR (resigned)
Director, NATIONAL ACCOUNTS DIRECTOR - LEISURE, 1992.06.26 - 1993.07.21
18 MOUNT FELIX RIVERMOUNT , WALTON ON THAMES
KT12 2PJ, SURREY
RICHARD ANTHONY D'CRUZ (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2014.09.12
FOREST LODGE WESTERHAM ROAD , KESTON
BR2 6HE, KENT
DANIEL JOHN DAHL (resigned)
Director, COMPANY DIRECTOR, 1993.10.14 - 1996.10.31
21534 S E 37TH STREET , ISSAQUAH
WA98027, WASHINGTON
USA
BEN GUJRAL (resigned)
Director, CFO, 2009.10.12 - 2013.11.15
FOREST LODGE WESTERHAM ROAD , KESTON
BR2 6HE, KENT
RAYMOND JOHN HART (resigned)
Director, 1992.06.26 - 1993.09.03
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM ROBERT HOGAN (resigned)
Director, MANAGING DIRECTOR, 1996.11.14 - 1998.01.26
FLAT 7 SANDRINGHAM COURT 37 THE AVENUE , BECKENHAM
BR3 5EE, KENT
BRUCE STEFAN KIRKALDY (resigned)
Director, NATIONAL ACCOUNTS DIRECTOR - RETAIL, 1992.06.26 - 1995.06.25
6 PEREGRINE CLOSE WOOSEHILL , WOKINGHAM
RG11 2UJ, BERKSHIRE
TIBOR KOVARI (resigned)
Director, MANAGER, 2007.02.09 - 2011.03.01
19 ROLINSDEN WAY , KESTON
BR2 6HY, KENT
IAN MARTIN LINSTEAD (resigned)
Director, MANAGING DIRECTOR, 2000.11.13 - 2001.07.31
2 LITTLE KNOTLEY KNOTLEY HALL , TONBRIDGE
TN11 8JH, KENT
MICHAEL JAMES MALONE (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 2001.12.31
900 EAST PINE STREET SEATTLE , WASHINGTON
98122
USA
MICHAEL KARL MATYSIK (resigned)
Director, CHIEF FINANCE OFFICER, 1996.10.31 - 2001.11.01
23627 74TH AVENUE WEST , EDMONDS
98026, WA
USA
MAURICE WILLIAM MENSINK (resigned)
Director, MANAGING DIRECTOR, 1995.01.15 - 1996.11.14
ZWALUWLAAN 100 1403 BL BUSSUM , NETHERLANDS
FOREIGN
CLAUDE NAHON (resigned)
Director, PRESIDENT MOOD INTERNATIONAL, 2014.03.18 - 2016.02.25
WEST HOUSE 46 HIGH STREET , ORPINGTON
BR6 0JQ, KENT
ENGLAND
CLAUDE NAHON (resigned)
Director, PRESIDENT, 2011.03.01 - 2013.04.15
FOREST LODGE WESTERHAM ROAD , KESTON
BR2 6HE, KENT
JONATHAN PATRICK (resigned)
Director, CEO, 2008.09.29 - 2010.08.17
ANSELL HOUSE NORTH END , NEWBURY
RG20 0BA, BERKSHIRE
GREGORY LEE PROBERT (resigned)
Director, CEO, 2001.12.31 - 2003.12.31
1440 ST ALBANS ROAD SAN MARINO, CALIFORNIA , CA 91108
UNITED STATES
CHRISTOPHER DAVID RING (resigned)
Director, 1994.06.26 - 1994.09.23
CROWN COTTAGE GROOMBRIDGE HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QE, KENT
DAVID WYNNE ROBERTS (resigned)
Director, MANAGER, 2002.01.28 - 2005.10.07
WAYSIDE HOUSE SHINFIELD ROAD SHINFIELD , READING
RG2 9BE, BERKSHIRE
RANDAL JOSEPH RUDNISKI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.11.15 - 2014.06.16
FOREST LODGE WESTERHAM ROAD , KESTON
BR2 6HE, KENT
RONALD SMITH (resigned)
Director, MUSIC DIRECTOR, 1992.06.26 - 1994.12.31
39 RECTORY LANE , SIDCUP
DA14 4QN, KENT

Companies near to MOOD MEDIA ltd.

Information about the Private Limited Company MOOD MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data