MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED

Q: What is the latest filing for MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED?

The latest filing was on 03/05/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

03/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2022

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

16/04/2021

Registered office address changed from Mood Media 141 - 145 Curtain Road London EC2A 3BX England to 31 Harrogate Road,Chapel Allerton Leeds West Yorkshire LS7 3PD on 2021-04-16

View PDF (1 pages)

14/04/2021

Declaration of solvency

View PDF (7 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (1 pages)

08/03/2021

Statement of capital on 2021-03-08

View PDF (3 pages)

08/03/2021

Statement by Directors

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (2 pages)

04/11/2020

Notification of Mood Media Group S.A. as a person with significant control on 2020-11-03

View PDF (1 pages)

04/11/2020

Withdrawal of a person with significant control statement on 2020-11-04

View PDF (2 pages)

28/04/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

24/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

24/09/2019

Termination of appointment of Kenneth H. Eissing as a director on 2019-08-16

View PDF (1 pages)

24/09/2019

Registered office address changed from 5-7 Cranwood Street Finsgate London EC1V 9EE to Mood Media 141 - 145 Curtain Road London EC2A 3BX on 2019-09-24

View PDF (1 pages)

24/09/2019

Appointment of Mr Nick John Gilbert as a director on 2019-09-15

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/08/2018

Termination of appointment of International Registrars Limited as a secretary on 2018-08-14

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

25/04/2017

Termination of appointment of Kenan Erkul as a director on 2017-03-15

View PDF (1 pages)

22/03/2017

Appointment of Mr Kenneth H. Eissing as a director on 2017-03-15

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

27/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/09/2014

Termination of appointment of Richard Anthony D'cruz as a director on 2014-09-12

View PDF (1 pages)

17/09/2014

Appointment of Mr Kenan Erkul as a director on 2014-09-11

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

15/04/2014

Secretary's details changed for International Registrars Limited on 2014-04-15

View PDF (1 pages)

07/02/2014

Appointment of Mr Richard Anthony D'cruz as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Terence Corti as a director

View PDF (1 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

30/08/2012

Termination of appointment of Janet Fairlie as a director

View PDF (1 pages)

15/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

13/10/2011

Certificate of change of name

View PDF (3 pages)

07/10/2011

Resolutions

View PDF (2 pages)

08/09/2011

Resolutions

View PDF (2 pages)

08/09/2011

Change of name notice

View PDF (2 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

18/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/07/2010

Resolutions

View PDF (29 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/06/2010

Termination of appointment of Andrew Burgess as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

22/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2007

New director appointed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

11/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

08/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

19/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

14/05/2004

Auditor's resignation

View PDF (1 pages)

26/04/2004

Return made up to 17/03/04; full list of members

View PDF (5 pages)

26/11/2003

Full accounts made up to 2003-08-31

View PDF (16 pages)

09/04/2003

Return made up to 17/03/03; full list of members

View PDF (5 pages)

22/11/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Return made up to 17/03/01; full list of members

View PDF (5 pages)

08/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Return made up to 17/03/00; full list of members

View PDF (5 pages)

13/12/1999

Full accounts made up to 1999-08-31

View PDF (13 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Return made up to 17/03/99; full list of members

View PDF (5 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Ad 05/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

26/08/1998

Delivery ext'd 3 mth 31/08/99

View PDF (1 pages)

19/08/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

29/12/2020

Last accounts made up to

29/12/2019View PDF

Confirmation

Last statement dated

29/12/2019View PDF

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Financial Ratios

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED has not submitted financial statements

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 31 Harrogate Road,Chapel Allerton, Leeds, West Yorkshire LS7 3PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED?

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 02/05/2022.

Where is MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED located?

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED is registered at 31 Harrogate Road,Chapel Allerton, Leeds, West Yorkshire LS7 3PD.

What does MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED do?

MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED?

The latest filing was on 03/05/2022: Final Gazette dissolved following liquidation.