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Mood Media Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Bromley
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Company Details
  • Business Name
    Mood Media Limited
  • Address
    ******************
  • SIC Codes
    18201
  • SIC Description
    Reproduction of sound recording
  • Company Number
    00575057
  • Listing UID
    50659
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Location
  • 3 Wireless Rd, Biggin Hill, Westerham TN16 3BW, UK

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Geolocation Details
  • Latitude
    51.3204
  • Longitude
    0.03123
  • Easting
    541639.0
  • Northing
    159880.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU481239
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HUBBELL, Craig Allen
    Appointed On: October 31, 2022
    Occupation: N/A
    Role: director
    Address: 307, Euston Road, London, NW1 3AD, England
    MCROBERTS, Malcolm John
    Appointed On: April 13, 2021
    Occupation: N/A
    Role: director
    Address: 307, Euston Road, London, NW1 3AD, England
    MITCHELL, Jeniffer Anne
    Appointed On: October 31, 2022
    Occupation: N/A
    Role: director
    Address: 307, Euston Road, London, NW1 3AD, England
    QUINTON, Andrew Mark Victor
    Appointed On: June 22, 2020
    Occupation: N/A
    Role: director
    Address: 307, Euston Road, London, NW1 3AD, England
    D'CRUZ, Richard Anthony
    Appointed On: December 18, 2009
    Occupation: N/A
    Role: secretary
    Address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
    Resigned On: September 12, 2014
    DIGHTON, Trevor Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
    Resigned On: March 3, 1993
    GILBERT, Nick John
    Appointed On: February 18, 2021
    Occupation: N/A
    Role: secretary
    Address: 141-145, Curtain Road, London, EC2A 3BX, England
    Resigned On: October 31, 2022
    HAZELWOOD, Sarah Jane
    Appointed On: October 17, 1997
    Occupation: N/A
    Role: secretary
    Address: 20 Goldsmid Road, Tonbridge, Kent, TN9 2BX
    Resigned On: December 18, 2006
    TRENTER, Caroline Sarah
    Appointed On: September 12, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, TN16 3PS, England
    Resigned On: February 18, 2021
    TRENTER, Caroline Sarah Louise
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: secretary
    Address: 4, Serpentine Road, Sevenoaks, Kent, TN13 3XP
    Resigned On: December 18, 2009
    YOUNGMAN, Kenneth John
    Appointed On: March 3, 1993
    Occupation: N/A
    Role: secretary
    Address: 40 The Green, Southgate, London, N14 6EN
    Resigned On: October 17, 1997
    AYRAULT, Arthur Delancey
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: 1730 Evergreen Place, Seattle, Wa 98122, FOREIGN, Usa
    Resigned On: April 8, 2002
    BAILEY, Mark Alexander Marshall
    Appointed On: October 7, 2005
    Occupation: N/A
    Role: director
    Address: 17 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
    Resigned On: December 22, 2006
    BAXTER, Robert David
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: 13254 La Quinta St, La Mirada, California, Ca90638, Usa
    Resigned On: July 31, 2005
    BECKER, William Allen
    Appointed On: September 3, 1993
    Occupation: N/A
    Role: director
    Address: 1153 North 78th Street, Seattle, Washington, 98103, Usa
    Resigned On: January 15, 1995
    BEESLEY, Adrian Francis Mark
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 6 Woodview Close, Kingston Vale, London, SW15 3RL
    Resigned On: June 30, 2000
    BENNETT, Mick
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: West House, 46 High Street, Orpington, Kent, BR6 0JQ, England
    Resigned On: June 30, 2020
    CAREY, Mark Andrew
    Appointed On: December 22, 2006
    Occupation: N/A
    Role: director
    Address: Manor Cottage, South Street, Blewbury, Oxfordshire, OX11 9PX
    Resigned On: October 12, 2009
    CARLSON, Jason Garrett
    Appointed On: October 31, 2022
    Occupation: N/A
    Role: director
    Address: 307, Euston Road, London, NW1 3AD, England
    Resigned On: May 31, 2026
    CONNOR, Roland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
    Resigned On: July 21, 1993
    D'CRUZ, Richard Anthony
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
    Resigned On: September 12, 2014
    DAHL, Daniel John
    Appointed On: October 14, 1993
    Occupation: N/A
    Role: director
    Address: 21534 S E 37th Street, Issaquah, Washington, WA98027, Usa
    Resigned On: October 31, 1996
    EISSING, Kenneth H.
    Appointed On: February 25, 2016
    Occupation: N/A
    Role: director
    Address: West House, 46 High Street, Orpington, Kent, BR6 0JQ, England
    Resigned On: August 16, 2019
    GILBERT, Nick John
    Appointed On: February 18, 2021
    Occupation: N/A
    Role: director
    Address: 141-145, Curtain Road, London, EC2A 3BX, England
    Resigned On: October 31, 2022
    GUJRAL, Ben
    Appointed On: October 12, 2009
    Occupation: N/A
    Role: director
    Address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
    Resigned On: November 15, 2013
    HART, Raymond John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
    Resigned On: September 3, 1993
    HOGAN, William Robert
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: director
    Address: Flat 7, Sandringham Court 37 The Avenue, Beckenham, Kent, BR3 5EE
    Resigned On: January 26, 1998
    KIRKALDY, Bruce Stefan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Peregrine Close, Woosehill, Wokingham, Berkshire, RG11 2UJ
    Resigned On: June 25, 1995
    KOVARI, Tibor
    Appointed On: February 9, 2007
    Occupation: N/A
    Role: director
    Address: 19 Rolinsden Way, Keston, Kent, BR2 6HY
    Resigned On: March 1, 2011
    LINSTEAD, Ian Martin
    Appointed On: November 13, 2000
    Occupation: N/A
    Role: director
    Address: 2 Little Knotley, Knotley Hall, Tonbridge, Kent, TN11 8JH
    Resigned On: July 31, 2001
    MALONE, Michael James
    Appointed On: September 3, 1993
    Occupation: N/A
    Role: director
    Address: 900 East Pine Street, Seattle, Washington, 98122, Usa
    Resigned On: December 31, 2001
    MATYSIK, Michael Karl
    Appointed On: October 31, 1996
    Occupation: N/A
    Role: director
    Address: 23627 74th Avenue West, Edmonds, Wa, 98026, Usa
    Resigned On: November 1, 2001
    MENSINK, Maurice William
    Appointed On: January 15, 1995
    Occupation: N/A
    Role: director
    Address: Zwaluwlaan 100, 1403 Bl Bussum, Netherlands, FOREIGN
    Resigned On: November 14, 1996
    NAHON, Claude
    Appointed On: March 18, 2014
    Occupation: N/A
    Role: director
    Address: West House, 46 High Street, Orpington, Kent, BR6 0JQ, England
    Resigned On: February 25, 2016
    NAHON, Claude
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: director
    Address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
    Resigned On: April 15, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MOOD MEDIA LIMITED
    Company Number
    00575057
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 14, 2026
    Next Due
    June 28, 2027
    Next Made Up To
    June 14, 2027
    Overdue
    No
    Date Of Creation
    November 30, 1956
    ETag
    d023d660db0771c670adba2f4d729beba72b46fd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 26, 2016
    Previous Company Names
    Ceased On
    December 13, 2006
    Effective From
    August 20, 2002
    Name
    DMX MUSIC LTD
    Ceased On
    August 20, 2002
    Effective From
    August 17, 1998
    Name
    AEI MUSIC LIMITED
    Ceased On
    August 17, 1998
    Effective From
    November 12, 1993
    Name
    AEI REDIFFUSION MUSIC LIMITED
    Ceased On
    November 12, 1993
    Effective From
    December 31, 1980
    Name
    REDIFFUSION MUSIC LIMITED
    Ceased On
    December 31, 1980
    Effective From
    November 30, 1956
    Name
    REDIFFUSION REDITUNE LIMITED
    Registered Office Address
    Address Line 1
    307 Euston Road
    country
    England
    Locality
    London
    Post Code
    NW1 3AD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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