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Mood Media Group S.A
Mood Media Group S.A is an active company incorporated on 1 December 2006 with the registered office located in . Mood Media Group S.A was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC028632
Overseas company
Age
18 years
Incorporated
1 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2008
Learn more about Mood Media Group S.A
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Jens Peters
Director • Investor • German • Born in Jan 1975
Luca Warnke
Director • Investor • German • Born in Apr 1970
Jean-Marie Noizet
Director • Investor • French • Born in Jan 1949
Philippe Graf Von Stauffenberg
Director • Investor • British,german • Lives in England • Born in May 1964
Cecile Ferrie
Director • Investor • French • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenback Recycling Technologies Limited
Philippe Graf Von Stauffenberg is a mutual person.
Active
Eco2veritas Certification Ltd
Philippe Graf Von Stauffenberg is a mutual person.
Active
Solidus Partners LLP
Philippe Graf Von Stauffenberg is a mutual person.
Active
Ginger Teleporter Limited
Philippe Graf Von Stauffenberg is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2007)
Period Ended
30 Sep 2007
For period
30 Sep
⟶
30 Sep 2007
Traded for
12 months
Cash in Bank
£68K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.13M
Total Liabilities
-£3.35M
Net Assets
£20.78M
Debt Ratio (%)
14%
See 10 Year Full Financials
Latest Activity
Kevin Alan Bone Resigned
5 Years Ago on 28 Sep 2019
UK Establishment Changed
12 Years Ago on 25 Oct 2012
Dimitri Gollandris Resigned
14 Years Ago on 25 May 2011
Tarek Fuad Abuzayyad Resigned
14 Years Ago on 30 Oct 2010
Full Accounts Submitted
16 Years Ago on 30 Oct 2008
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Get Credit Report
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Documents
Termination of appointment of Kevin Alan Bone as a director on 28 September 2019
Submitted on 10 Oct 2019
Termination of appointment of Dimitri Gollandris as a director on 25 May 2011
Submitted on 18 Jul 2018
Termination of appointment of Tarek Fuad Abuzayyad as a director on 30 October 2010
Submitted on 25 May 2018
Details changed for a UK establishment - BR010213 Address Change 4TH floor 90 westbourne grove, london, W2 5RT,Address Change
Submitted on 25 Oct 2012
Full accounts made up to 30 September 2007
Submitted on 30 Oct 2008
BR1-par BR010213 par appointed\carey\mark andrew\manor cottage\south street\blewbury\oxfordshire\OX11 9PX\
Submitted on 30 Oct 2008
BR1-par BR010213 par appointed\patrick\jonathan\ansell house\newbury\berkshire\RG20 0BA\
Submitted on 30 Oct 2008
BR010213 registered
Submitted on 30 Oct 2008
Initial branch registration
Submitted on 30 Oct 2008
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Repayment History
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See All Charges & CCJs