Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Mood Media UK Holdings Limited
- Incorporated
- 5 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mood Media Europe B.V.
- Accounts type
- Group
- Region
- Greater London
- Address
- 307 Euston RoadLondonNW1 3AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2021
Also at Mood Media Limited, Playnetwork Ltd
American
Born July 1964 (62)
Officer history (12 former)
31 May 2026
Resigned Carlson, Jason Garrett as Director
31 October 2022
Appointed Carlson, Jason Garrett as Director
31 October 2022
13 April 2021
28 February 2020
16 August 2019
Resigned Eissing Jr, Kenneth as Director
15 January 2019
Resigned Richards, Steven Kent as Director
15 January 2019
17 March 2017
Resigned Erkul, Kenan Thomas as Director
21 April 2016
24 February 2016
24 February 2016
Appointed Eissing Jr, Kenneth as Director
3 February 2016
Appointed Erkul, Kenan Thomas as Director
1 May 2014
15 October 2013
15 October 2013
Appointed Richards, Steven Kent as Director
15 October 2013
15 October 2013
Resigned Abony, Lorne as Director
31 January 2013
Resigned Lanthier, James as Director
12 July 2010
Appointed Lanthier, James as Director
12 July 2010
12 July 2010
12 July 2010
Appointed Abony, Lorne as Director
12 July 2010
5 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mood Media Europe B.V.
Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Limited Comany
Reg. no. 32074300
Holdings 1
Companies where Mood Media UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2019
Ceased Ken Eissing — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,221,000
- Cash
- £17,000
- Profit
- £289,000
- Current Ratio
- 0.7x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,922,000 | £5,930,106 |
| Current Assets | £8,826,000 | £3,655,407 |
| Debtors | £8,809,000 | |
| Cash | £17,000 | £6,292 |
| Creditors (< 1 year) | £13,527,000 | £8,653,448 |
| Net Current Assets | (£4,701,000) | (£4,998,041) |
| Net Assets | £1,221,000 | £932,065 |
| Shareholder Funds | £1,221,000 | £932,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 16 December 2024 | Accounts for a small company | 31 December 2023 |
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