Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Mood Media Limited
- Incorporated
- 30 November 1956 (69 years)
- Previously known as
- DMX Music Ltd (until 13 December 2006)Aei Music Limited (until 20 August 2002)Aei Rediffusion Music Limited (until 17 August 1998)Earlier: Rediffusion Music Limited, Rediffusion Reditune Limited
- Industry
- Reproduction of sound recording (18201)
- Directors
- Jeniffer Anne Mitchell
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 307 Euston RoadLondonNW1 3AD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
American
Born June 1966 (60)
Mitchell, Jeniffer Anne
Director · Appointed 31 October 2022
American
Born November 1969
Director · Appointed 13 April 2021
American
Born July 1964 (62)
British
Born December 1977 (48)
Officer history (42 former)
31 May 2026
Resigned Carlson, Jason Garrett as Director
31 October 2022
31 October 2022
Resigned Gilbert, Nick John as Director
31 October 2022
Appointed Carlson, Jason Garrett as Director
31 October 2022
Appointed Mitchell, Jeniffer Anne as Director
31 October 2022
Resigned Gilbert, Nick John as Secretary
13 April 2021
18 February 2021
Appointed Gilbert, Nick John as Director
18 February 2021
Appointed Gilbert, Nick John as Secretary
18 February 2021
Resigned Trenter, Caroline Sarah as Secretary
18 February 2021
Resigned Trenter, Caroline as Director
30 June 2020
Resigned Bennett, Mick as Director
22 June 2020
16 August 2019
Resigned Eissing, Kenneth H. as Director
25 February 2016
Appointed Eissing, Kenneth H. as Director
25 February 2016
12 September 2014
Resigned D'Cruz, Richard Anthony as Secretary
12 September 2014
Appointed Trenter, Caroline Sarah as Secretary
12 September 2014
Appointed Trenter, Caroline as Director
12 September 2014
Resigned D'Cruz, Richard Anthony as Director
16 June 2014
18 March 2014
15 November 2013
15 November 2013
1 July 2013
Appointed D'Cruz, Richard Anthony as Director
1 July 2013
Appointed Bennett, Mick as Director
15 April 2013
Resigned Nahon, Claude as Director
1 March 2011
Appointed Nahon, Claude as Director
1 March 2011
Resigned Kovari, Tibor as Director
17 August 2010
18 December 2009
Resigned Trenter, Caroline Sarah Louise as Secretary
18 December 2009
Appointed D'Cruz, Richard Anthony as Secretary
12 October 2009
12 October 2009
29 September 2008
29 September 2008
9 February 2007
Appointed Kovari, Tibor as Director
22 December 2006
22 December 2006
18 December 2006
Appointed Trenter, Caroline Sarah Louise as Secretary
18 December 2006
3 April 2006
7 October 2005
7 October 2005
31 July 2005
Resigned Baxter, Robert David as Director
31 December 2003
10 October 2002
8 April 2002
Resigned Ayrault, Arthur Delancey as Director
28 January 2002
31 December 2001
31 December 2001
Resigned Malone, Michael James as Director
31 December 2001
Appointed Baxter, Robert David as Director
31 December 2001
Appointed Ayrault, Arthur Delancey as Director
1 November 2001
Resigned Matysik, Michael Karl as Director
31 July 2001
Resigned Linstead, Ian Martin as Director
13 November 2000
Appointed Linstead, Ian Martin as Director
30 June 2000
Resigned Beesley, Adrian Francis Mark as Director
26 January 1998
Resigned Hogan, William Robert as Director
26 January 1998
17 October 1997
17 October 1997
1 August 1997
Appointed Beesley, Adrian Francis Mark as Director
14 November 1996
Appointed Hogan, William Robert as Director
14 November 1996
Resigned Mensink, Maurice William as Director
31 October 1996
Appointed Matysik, Michael Karl as Director
31 October 1996
Resigned Dahl, Daniel John as Director
25 June 1995
Resigned Kirkaldy, Bruce Stefan as Director
31 January 1995
Resigned Standley, Peter John as Director
15 January 1995
Resigned Becker, William Allen as Director
15 January 1995
Appointed Mensink, Maurice William as Director
31 December 1994
Resigned Smith, Ronald as Director
23 September 1994
23 March 1994
14 October 1993
Appointed Dahl, Daniel John as Director
3 September 1993
Appointed Malone, Michael James as Director
3 September 1993
3 September 1993
Appointed Becker, William Allen as Director
21 July 1993
Resigned Connor, Roland as Director
3 March 1993
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07304897
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,571,000
- Cash
- £7,000
- Employees
- 41
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,029,000 | £561,000 |
| Current Assets | £13,870,000 | £16,404,000 |
| Cash | £7,000 | £102,000 |
| Creditors (< 1 year) | £14,328,000 | £14,690,000 |
| Net Current Assets | (£458,000) | £1,714,000 |
| Net Assets | £1,571,000 | £2,275,000 |
| Shareholder Funds | £1,571,000 | £2,275,000 |
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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