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Mood Media Limited

Mood Media Limited is an active company incorporated on 30 November 1956 with the registered office located in London, Greater London. Mood Media Limited was registered 68 years ago.
Status
Active
Active since 39 years ago
Company No
00575057
Private limited company
Age
68 years
Incorporated 30 November 1956
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
307 Euston Road
London
NW1 3AD
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England
Telephone
01689884450
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in May 1979
Director • American • Lives in United States • Born in Jun 1966
Director • Ceo • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Playnetwork Ltd
Andrew Mark Victor Quinton, Malcolm John McRoberts, and 1 more are mutual people.
Active
Mood Media UK Holdings Limited
Malcolm John McRoberts is a mutual person.
Active
Brands
Mood Media UK
Mood Media UK is a media company that focuses on creating brand experiences through music and digital signage.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102K
Decreased by £17K (-14%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 8 (+24%)
Total Assets
£16.97M
Increased by £5.9M (+53%)
Total Liabilities
-£14.69M
Increased by £5.71M (+64%)
Net Assets
£2.28M
Increased by £184K (+9%)
Debt Ratio (%)
87%
Increased by 5.48% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Jeniffer Anne Mitchell Appointed
2 Years 10 Months Ago on 31 Oct 2022
Jason Garrett Carlson Appointed
2 Years 10 Months Ago on 31 Oct 2022
Craig Allen Hubbell Appointed
2 Years 10 Months Ago on 31 Oct 2022
Nick John Gilbert Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 26 Jul 2023
Appointment of Craig Allen Hubbell as a director on 31 October 2022
Submitted on 13 Dec 2022
Appointment of Jason Garrett Carlson as a director on 31 October 2022
Submitted on 13 Dec 2022
Appointment of Jeniffer Anne Mitchell as a director on 31 October 2022
Submitted on 13 Dec 2022
Termination of appointment of Nick John Gilbert as a secretary on 31 October 2022
Submitted on 8 Dec 2022
Repayment History
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