Mood Media Limited

Company Name	Mood Media Limited
Company Status	Active
Company Number	00575057
Category	Private Limited Company
Incorporation Date	30 November 1956(67 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr Andrew Mark Victor Quinton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Mr Malcolm John McRoberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(64 years, 4 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Jeniffer Anne Mitchell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Craig Allen Hubbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Jason Garrett Carlson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Bruce Stefan Kirkaldy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 1995)
Role	National Accounts Director - Retail
Correspondence Address	6 Peregrine Close Woosehill Wokingham Berkshire RG11 2UJ

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	Roland Connor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 July 1993)
Role	National Accounts Director - Leisure
Correspondence Address	18 Mount Felix Rivermount Walton On Thames Surrey KT12 2PJ

Secretary Name	Mr Trevor Leslie Dighton
Nationality	British
Status	Resigned
Appointed	26 June 1992(35 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	Mr Kenneth John Youngman
Nationality	British
Status	Resigned
Appointed	03 March 1993(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Director Name	William Allen Becker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1993(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	1153 North 78th Street Seattle Washington 98103

Director Name	Michael James Malone
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1993(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	900 East Pine Street Seattle Washington 98122

Director Name	Daniel John Dahl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1993(36 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	21534 S E 37th Street Issaquah Washington Wa98027

Director Name	Maurice William Mensink
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 January 1995(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1996)
Role	Managing Director
Correspondence Address	Zwaluwlaan 100 1403 Bl Bussum Netherlands Foreign

Director Name	Michael Karl Matysik
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(39 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2001)
Role	Chief Finance Officer
Correspondence Address	23627 74th Avenue West Edmonds Wa 98026

Director Name	William Robert Hogan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1996(39 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Managing Director
Correspondence Address	Flat 7 Sandringham Court 37 The Avenue Beckenham Kent BR3 5EE

Director Name	Adrian Francis Mark Beesley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	President
Correspondence Address	6 Woodview Close Kingston Vale London SW15 3RL

Secretary Name	Ms Sarah Jane Hazelwood
Nationality	British
Status	Resigned
Appointed	17 October 1997(40 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Ian Martin Linstead
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(43 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	2 Little Knotley Knotley Hall Tonbridge Kent TN11 8JH

Director Name	Arthur Delancey Ayrault
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(45 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2002)
Role	Manager
Correspondence Address	1730 Evergreen Place Seattle Wa 98122 Foreign

Director Name	Robert David Baxter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(45 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	13254 La Quinta St La Mirada California Ca90638 United States

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN

Secretary Name	Caroline Sarah Louise Trenter
Nationality	British
Status	Resigned
Appointed	18 December 2006(50 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	4 Serpentine Road Sevenoaks Kent TN13 3XP

Director Name	Mr Mark Andrew Carey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(50 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2009)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage South Street Blewbury Oxfordshire OX11 9PX

Director Name	Tibor Kovari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 February 2007(50 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Rolinsden Way Keston Kent BR2 6HY

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(52 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Secretary Name	Mr Richard Anthony D'Cruz
Status	Resigned
Appointed	18 December 2009(53 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Director Name	Mr Claude Nahon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2011(54 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2013)
Role	President
Country of Residence	France
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Director Name	Mick Bennett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(56 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 46 High Street Orpington Kent BR6 0JQ

Director Name	Mr Richard Anthony D'Cruz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(56 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Director Name	Mr Claude Nahon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2014(57 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2016)
Role	President Mood International
Country of Residence	France
Correspondence Address	West House 46 High Street Orpington Kent BR6 0JQ

Secretary Name	Mrs Caroline Sarah Trenter
Status	Resigned
Appointed	12 September 2014(57 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2021)
Role	Company Director
Correspondence Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Mr Kenneth H. Eissing
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2016(59 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2019)
Role	President In Store Media
Country of Residence	United States
Correspondence Address	West House 46 High Street Orpington Kent BR6 0JQ

Director Name	Mr Nick John Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(64 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2022)
Role	Chief Financial & Operating Officer
Country of Residence	England
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Secretary Name	Mr Nick John Gilbert
Status	Resigned
Appointed	18 February 2021(64 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Contact

Website	moodmedia.com
Telephone	01689 882200
Telephone region	Orpington

Location

Registered Address	Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £1	Dmx Music Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,427,000
Gross Profit	£4,961,000
Net Worth	£13,998,000
Cash	£838,000
Current Liabilities	£10,905,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

18 June 2018	Delivered on: 19 June 2018 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
21 May 2018	Delivered on: 23 May 2018 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Trademark licence agreement, dated as of january 1, 2016, by and among mood media netherlands bv, as licensor, mood media limited as a licensee, and the other licensees party thereto. Outstanding
22 December 2010	Delivered on: 30 December 2010 Persons entitled: Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding
11 June 2010	Delivered on: 17 June 2010 Satisfied on: 10 May 2011 Persons entitled: Bank of Montreal (As Agent for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its properties,equipment,securities,securities systems rights see image for full details. Fully Satisfied
4 April 2006	Delivered on: 18 April 2006 Satisfied on: 22 June 2010 Persons entitled: Silver Point Finance Llc ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each of the obligor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 1 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
26 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 December 2022	Appointment of Jason Garrett Carlson as a director on 31 October 2022 (2 pages)
13 December 2022	Appointment of Craig Allen Hubbell as a director on 31 October 2022 (2 pages)
13 December 2022	Appointment of Jeniffer Anne Mitchell as a director on 31 October 2022 (2 pages)
8 December 2022	Termination of appointment of Nick John Gilbert as a secretary on 31 October 2022 (1 page)
8 December 2022	Termination of appointment of Nick John Gilbert as a director on 31 October 2022 (1 page)
13 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
1 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (24 pages)
29 July 2021	Full accounts made up to 31 December 2019 (26 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 April 2021	Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021 (2 pages)
18 February 2021	Termination of appointment of Caroline Trenter as a director on 18 February 2021 (1 page)
18 February 2021	Termination of appointment of Caroline Sarah Trenter as a secretary on 18 February 2021 (1 page)
18 February 2021	Appointment of Mr Nick John Gilbert as a director on 18 February 2021 (2 pages)
18 February 2021	Appointment of Mr Nick John Gilbert as a secretary on 18 February 2021 (2 pages)
19 January 2021	Secretary's details changed for Mrs Caroline Sarah Trenter on 26 August 2020 (1 page)
19 January 2021	Director's details changed for Mrs Caroline Trenter on 16 October 2014 (2 pages)
20 October 2020	Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 20 October 2020 (1 page)
24 September 2020	Satisfaction of charge 005750570007 in full (1 page)
24 September 2020	Satisfaction of charge 005750570006 in full (1 page)
26 August 2020	Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS on 26 August 2020 (1 page)
30 June 2020	Termination of appointment of Mick Bennett as a director on 30 June 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 June 2020	Appointment of Mr Andrew Quinton as a director on 22 June 2020 (2 pages)
16 August 2019	Termination of appointment of Kenneth H. Eissing as a director on 16 August 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (25 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (24 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
19 June 2018	Registration of charge 005750570007, created on 18 June 2018 (9 pages)
4 June 2018	Satisfaction of charge 5 in full (1 page)
23 May 2018	Registration of charge 005750570006, created on 21 May 2018 (46 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Notification of Mood Media Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Mood Media Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
8 December 2016	Secretary's details changed for Mrs Caroline Trenter on 8 December 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Caroline Trenter on 8 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,005,000 (4 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,005,000 (4 pages)
1 March 2016	Appointment of Mr Kenneth Eissing as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr Kenneth Eissing as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Claude Nahon as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Claude Nahon as a director on 25 February 2016 (1 page)
11 September 2015	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (20 pages)
18 August 2015	Full accounts made up to 31 December 2014 (20 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,005,000 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,005,000 (4 pages)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
12 September 2014	Appointment of Mrs Caroline Trenter as a secretary on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mrs Caroline Trenter as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Caroline Trenter as a secretary on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Caroline Trenter as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014 (1 page)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,005,000 (4 pages)
24 July 2014	Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014 (1 page)
24 July 2014	Appointment of Mr Claude Nahon as a director on 18 March 2014 (2 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,005,000 (4 pages)
24 July 2014	Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014 (1 page)
24 July 2014	Appointment of Mr Claude Nahon as a director on 18 March 2014 (2 pages)
6 January 2014	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
6 January 2014	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
9 December 2013	Termination of appointment of Ben Gujral as a director (1 page)
9 December 2013	Termination of appointment of Ben Gujral as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
5 July 2013	Appointment of Mick Bennett as a director (2 pages)
5 July 2013	Appointment of Richard Anthony D'cruz as a director (2 pages)
5 July 2013	Appointment of Richard Anthony D'cruz as a director (2 pages)
5 July 2013	Appointment of Mick Bennett as a director (2 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
13 May 2013	Termination of appointment of Claude Nahon as a director (1 page)
13 May 2013	Termination of appointment of Claude Nahon as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 December 2010 (23 pages)
29 December 2011	Full accounts made up to 31 December 2010 (23 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
4 March 2011	Termination of appointment of Tibor Kovari as a director (1 page)
4 March 2011	Termination of appointment of Tibor Kovari as a director (1 page)
4 March 2011	Appointment of Mr Claude Nahon as a director (2 pages)
4 March 2011	Appointment of Mr Claude Nahon as a director (2 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 December 2010	Auditor's resignation (1 page)
7 December 2010	Auditor's resignation (1 page)
12 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
12 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
21 July 2010	Director's details changed for Tibor Kovari on 26 June 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Tibor Kovari on 26 June 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Resolutions RES13 ‐ Re guarantee 10/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2010	Memorandum and Articles of Association (13 pages)
30 June 2010	Resolutions RES13 ‐ Re guarantee 10/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2010	Memorandum and Articles of Association (13 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 May 2010	Full accounts made up to 30 September 2009 (22 pages)
20 May 2010	Full accounts made up to 30 September 2009 (22 pages)
10 March 2010	Appointment of Mr Richard Anthony D'cruz as a secretary (1 page)
10 March 2010	Termination of appointment of Caroline Trenter as a secretary (1 page)
10 March 2010	Appointment of Mr Richard Anthony D'cruz as a secretary (1 page)
10 March 2010	Termination of appointment of Caroline Trenter as a secretary (1 page)
26 October 2009	Appointment of Mr Ben Gujral as a director (2 pages)
26 October 2009	Termination of appointment of Mark Carey as a director (1 page)
26 October 2009	Termination of appointment of Mark Carey as a director (1 page)
26 October 2009	Appointment of Mr Ben Gujral as a director (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (22 pages)
30 July 2009	Full accounts made up to 30 September 2008 (22 pages)
6 July 2009	Return made up to 26/06/09; full list of members (4 pages)
6 July 2009	Return made up to 26/06/09; full list of members (4 pages)
11 March 2009	Secretary's change of particulars / caroline cooke / 27/06/2008 (1 page)
11 March 2009	Secretary's change of particulars / caroline cooke / 27/06/2008 (1 page)
3 October 2008	Director appointed jonathan patrick (2 pages)
3 October 2008	Director appointed jonathan patrick (2 pages)
1 October 2008	Appointment terminated director philippe von stauffenberg (1 page)
1 October 2008	Appointment terminated director philippe von stauffenberg (1 page)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 30 September 2007 (23 pages)
11 June 2008	Full accounts made up to 30 September 2007 (23 pages)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
27 July 2007	Full accounts made up to 30 September 2006 (23 pages)
27 July 2007	Full accounts made up to 30 September 2006 (23 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (18 pages)
10 January 2007	Full accounts made up to 31 December 2005 (18 pages)
22 December 2006	Memorandum and Articles of Association (20 pages)
22 December 2006	Memorandum and Articles of Association (20 pages)
13 December 2006	Company name changed dmx music LTD\certificate issued on 13/12/06 (2 pages)
13 December 2006	Company name changed dmx music LTD\certificate issued on 13/12/06 (2 pages)
21 July 2006	Return made up to 26/06/06; full list of members (2 pages)
21 July 2006	Return made up to 26/06/06; full list of members (2 pages)
13 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
18 April 2006	Particulars of mortgage/charge (8 pages)
18 April 2006	Particulars of mortgage/charge (8 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2006	New director appointed (2 pages)
22 March 2006	Full accounts made up to 31 December 2004 (20 pages)
22 March 2006	Full accounts made up to 31 December 2004 (20 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 July 2005	Return made up to 26/06/05; full list of members (2 pages)
12 July 2005	Return made up to 26/06/05; full list of members (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	Full accounts made up to 31 December 2003 (19 pages)
3 May 2005	Full accounts made up to 31 December 2003 (19 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 26/06/04; full list of members (7 pages)
26 July 2004	Return made up to 26/06/04; full list of members (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 November 2003	Full accounts made up to 31 December 2002 (20 pages)
25 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 December 2001 (20 pages)
31 December 2002	Full accounts made up to 31 December 2001 (20 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
20 August 2002	Company name changed aei music LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed aei music LIMITED\certificate issued on 20/08/02 (2 pages)
15 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
15 June 2002	394 filed (2 pages)
15 June 2002	394 filed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: forest lodge westerham road keston kent BR2 6HE (1 page)
14 September 2001	Registered office changed on 14/09/01 from: forest lodge westerham road keston kent BR2 6HE (1 page)
24 July 2001	Return made up to 26/06/01; full list of members (7 pages)
24 July 2001	Return made up to 26/06/01; full list of members (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: rediffusion house cray avenue orpington kent. BR5 3QP (1 page)
16 June 2001	Registered office changed on 16/06/01 from: rediffusion house cray avenue orpington kent. BR5 3QP (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
28 July 2000	Return made up to 26/06/00; full list of members (7 pages)
28 July 2000	Return made up to 26/06/00; full list of members (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
14 July 1999	Return made up to 26/06/99; no change of members (6 pages)
14 July 1999	Return made up to 26/06/99; no change of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
14 August 1998	Company name changed aei rediffusion music LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed aei rediffusion music LIMITED\certificate issued on 17/08/98 (2 pages)
6 July 1998	Return made up to 26/06/98; full list of members (7 pages)
6 July 1998	Return made up to 26/06/98; full list of members (7 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
24 July 1997	Return made up to 26/06/97; no change of members (6 pages)
24 July 1997	Return made up to 26/06/97; no change of members (6 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
8 July 1996	Return made up to 26/06/96; no change of members (6 pages)
8 July 1996	Return made up to 26/06/96; no change of members (6 pages)
27 February 1996	Full accounts made up to 31 December 1995 (15 pages)
27 February 1996	Full accounts made up to 31 December 1995 (15 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Return made up to 26/06/95; full list of members (14 pages)
21 December 1995	Director resigned (4 pages)
21 December 1995	Return made up to 26/06/95; full list of members (14 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
28 January 1995	Memorandum and Articles of Association (38 pages)
28 January 1995	Memorandum and Articles of Association (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (200 pages)
19 August 1994	Appointment of representative (1 page)
19 August 1994	Appointment of representative (1 page)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 November 1993	Company name changed rediffusion music LIMITED\certificate issued on 12/11/93 (2 pages)
11 November 1993	Company name changed rediffusion music LIMITED\certificate issued on 12/11/93 (2 pages)
23 July 1993	Return made up to 26/06/93; full list of members (10 pages)
23 July 1993	Return made up to 26/06/93; full list of members (10 pages)
25 June 1992	Return made up to 26/06/92; full list of members (9 pages)
25 June 1992	Return made up to 26/06/92; full list of members (9 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1991	Return made up to 26/06/91; full list of members (8 pages)
3 July 1991	Return made up to 26/06/91; full list of members (8 pages)
19 May 1983	Incorporation (48 pages)
19 May 1983	Incorporation (48 pages)
6 November 1980	Company name changed\certificate issued on 06/11/80 (2 pages)
6 November 1980	Company name changed\certificate issued on 06/11/80 (2 pages)
30 November 1956	Certificate of incorporation (1 page)
30 November 1956	Certificate of incorporation (1 page)

Mood Media Limited

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