Mood Media UK Holdings Limited

Company Name	Mood Media UK Holdings Limited
Directors	Malcolm John McRoberts and Jason Garrett Carlson
Company Status	Active
Company Number	07304897
Category	Private Limited Company
Incorporation Date	5 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm John McRoberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(10 years, 9 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Jason Garrett Carlson
Date of Birth	May 1999 (Born 24 years ago)
Nationality	American
Status	Current
Appointed	31 October 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS

Director Name	Mr Simon Paul Fielder
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Lorne Abony
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2010(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2

Director Name	James Lanthier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2010(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	20 York Mills Road Suite 600 Toronto Ontario M29 2c2

Director Name	Mr Philippe Graf Von Stauffenberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,German
Status	Resigned
Appointed	12 July 2010(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 2016)
Role	Investor
Country of Residence	England
Correspondence Address	20 York Mills Road Suite 600 Toronto Ontario M2p 2c2

Director Name	Mr Steven Kent Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2013(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	1703 West 5th Street Suite 600 Austin Tx 78703 United States

Director Name	Mr Randal Joseph Rudniski
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2013(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1703 West 5th Street Suite 600 Austin Tx 78703 United States

Director Name	Mr Claude Nahon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2016)
Role	President
Country of Residence	France
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Director Name	Kenan Thomas Erkul
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Director Name	Mr Kenneth Eissing Jr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2019)
Role	President
Country of Residence	United States
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Director Name	Mr Nicholas John Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	141-145 Curtain Road London EC2A 3BX

Contact

Website	moodmedia.com

Location

Registered Address	Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

16.9m at £1	Mood Media Europe B V 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,146,000
Cash	£4,000
Current Liabilities	£7,563,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

21 May 2018	Delivered on: 21 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, and mood media limited as a licensee, and the other licensees party thereto. Outstanding
1 October 2010	Delivered on: 6 October 2010 Satisfied on: 10 May 2011 Persons entitled: Bank of Montreal (As Agent for the Finance Parties) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever 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

21 May 2018

Delivered on: 21 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, and mood media limited as a licensee, and the other licensees party thereto.
Outstanding

1 October 2010

Delivered on: 6 October 2010
Satisfied on: 10 May 2011
Persons entitled: Bank of Montreal (As Agent for the Finance Parties)

Classification: Deed of accession
Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever 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

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
26 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
14 December 2022	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS on 14 December 2022 (1 page)
13 December 2022	Appointment of Jason Garrett Carlson as a director on 31 October 2022 (2 pages)
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 (21 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (19 pages)
29 July 2021	Full accounts made up to 31 December 2019 (19 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
25 June 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 36,217,479 (3 pages)
14 April 2021	Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021 (2 pages)
5 November 2020	Notification of Mood Media Europe B.V. as a person with significant control on 3 November 2020 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Randal Joseph Rudniski as a director on 28 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 September 2019	Termination of appointment of Kenneth Eissing Jr as a director on 16 August 2019 (1 page)
24 September 2019	Cessation of Ken Eissing as a person with significant control on 16 August 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Steven Kent Richards as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Nick John Gilbert as a director on 15 January 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
23 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 36,117,479 (3 pages)
21 May 2018	Registration of charge 073048970003, created on 21 May 2018 (46 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 May 2017	Termination of appointment of Kenan Thomas Erkul as a director on 17 March 2017 (1 page)
23 May 2017	Termination of appointment of Kenan Thomas Erkul as a director on 17 March 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 16,868,201 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 16,868,201 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 16,868,201 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 16,868,201 (5 pages)
21 April 2016	Termination of appointment of Philippe Graf Von Stauffenberg as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Philippe Graf Von Stauffenberg as a director on 21 April 2016 (1 page)
10 March 2016	Termination of appointment of Claude Nahon as a director on 24 February 2016 (1 page)
10 March 2016	Termination of appointment of Claude Nahon as a director on 24 February 2016 (1 page)
9 March 2016	Appointment of Mr Kenneth Eissing Jr as a director on 24 February 2016 (2 pages)
9 March 2016	Appointment of Mr Kenneth Eissing Jr as a director on 24 February 2016 (2 pages)
22 February 2016	Appointment of Kenan Thomas Erkul as a director on 3 February 2016 (2 pages)
22 February 2016	Appointment of Kenan Thomas Erkul as a director on 3 February 2016 (2 pages)
12 October 2015	Registered office address changed from 4th Floor 55 Blandford Street London W1U 7HW to 141-145 Curtain Road London EC2A 3BX on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 4th Floor 55 Blandford Street London W1U 7HW to 141-145 Curtain Road London EC2A 3BX on 12 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 16,868,201 (6 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 16,868,201 (6 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 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 16,868,201 (6 pages)
2 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 16,868,201 (6 pages)
16 May 2014	Appointment of Mr Claude Nahon as a director (2 pages)
16 May 2014	Appointment of Mr Claude Nahon as a director (2 pages)
15 November 2013	Termination of appointment of Ben Gujral as a director (1 page)
15 November 2013	Termination of appointment of Ben Gujral as a director (1 page)
15 November 2013	Appointment of Mr Steven Kent Richards as a director (2 pages)
15 November 2013	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
15 November 2013	Termination of appointment of Lorne Abony as a director (1 page)
15 November 2013	Termination of appointment of Lorne Abony as a director (1 page)
15 November 2013	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
15 November 2013	Appointment of Mr Steven Kent Richards as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Termination of appointment of James Lanthier as a director (1 page)
14 May 2013	Termination of appointment of James Lanthier as a director (1 page)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (20 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (20 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (16 pages)
3 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (16 pages)
3 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (16 pages)
25 October 2011	Registered office address changed from 4Th Floor 90 Westbourne Grove London W2 5RT on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from 4Th Floor 90 Westbourne Grove London W2 5RT on 25 October 2011 (2 pages)
25 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
25 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,868,201.00 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,868,201.00 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,868,201.00 (4 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
7 October 2010	Resolutions RES13 ‐ Enter into guarentee 20/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2010	Resolutions RES13 ‐ Enter into guarentee 20/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 August 2010	Appointment of Mr Ben Gujral as a director (3 pages)
11 August 2010	Appointment of James Lanthier as a director (3 pages)
11 August 2010	Appointment of Mr Ben Gujral as a director (3 pages)
11 August 2010	Appointment of Lorne Abony as a director (3 pages)
11 August 2010	Appointment of Philippe Graf Von Stauffenberg as a director (3 pages)
11 August 2010	Termination of appointment of Simon Fielder as a director (2 pages)
11 August 2010	Appointment of Lorne Abony as a director (3 pages)
11 August 2010	Appointment of Philippe Graf Von Stauffenberg as a director (3 pages)
11 August 2010	Appointment of James Lanthier as a director (3 pages)
11 August 2010	Termination of appointment of Simon Fielder as a director (2 pages)
13 July 2010	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE United Kingdom on 13 July 2010 (2 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)