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Mood Media UK Holdings Limited

Mood Media UK Holdings Limited is an active company incorporated on 5 July 2010 with the registered office located in London, Greater London. Mood Media UK Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07304897
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 4 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 (23 days remaining)
Contact
Address
307 Euston Road
London
NW1 3AD
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS England
Telephone
02077495230
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in May 1979
Mood Media Europe B.V
PSC
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Mutual Companies
Mood Media Limited
Malcolm John McRoberts is a mutual person.
Active
Playnetwork Ltd
Malcolm John McRoberts is a mutual person.
Active
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
£6K
Increased by £4K (+200%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 35 (%)
Total Assets
£9.59M
Increased by £140K (+1%)
Total Liabilities
-£8.65M
Increased by £852K (+11%)
Net Assets
£932K
Decreased by £712K (-43%)
Debt Ratio (%)
90%
Increased by 7.68% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 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
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Jason Garrett Carlson Appointed
2 Years 10 Months Ago on 31 Oct 2022
Nick John Gilbert Resigned
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 20 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
Second filing for the appointment of Jason Garrett Carlson as a director
Submitted on 25 Nov 2024
Registered office address changed from Unit 3 Airport Trading Wireless Road 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 20 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jul 2023
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
Submitted on 14 Dec 2022
Appointment of Jason Garrett Carlson as a director on 31 October 2022
Submitted on 13 Dec 2022
Termination of appointment of Nick John Gilbert as a director on 31 October 2022
Submitted on 8 Dec 2022
Repayment History
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