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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hubbell, Craig Allen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcroberts, Malcolm John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Carlson, Jason Garrett
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Quinton, Andrew Mark Victor
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Jeniffer Anne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address141-145, Curtain Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Youngman, Kenneth John
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
    Youngman, Kenneth John
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 2
    Malone, Michael James
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Patrick, Jonathan
    Ceo born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Baxter, Robert David
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Dighton, Trevor Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-03
    OF - Secretary → CIF 0
  • 6
    Hazelwood, Sarah Jane
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Bailey, Mark Alexander Marshall
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Kirkaldy, Bruce Stefan
    National Accounts Director - Retail born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-06-25
    OF - Director → CIF 0
  • 9
    Linstead, Ian Martin
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Becker, William Allen
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1995-01-15
    OF - Director → CIF 0
  • 11
    Carey, Mark Andrew
    Chief Finance Officer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2009-10-12
    OF - Director → CIF 0
  • 12
    Bennett, Mick
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Trenter, Caroline
    Finance Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-02-18
    OF - Director → CIF 0
    Trenter, Caroline Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 15
    Wheelhouse, Kevin Paul
    Finance Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2002-10-10
    OF - Director → CIF 0
  • 16
    Trenter, Caroline Sarah Louise
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 17
    Standley, Peter John
    Technical Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Dahl, Daniel John
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Rudniski, Randal Joseph
    Chief Financial Officer born in June 1965
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    D'cruz, Richard Anthony
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-12
    OF - Director → CIF 0
    D'cruz, Richard Anthony
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 21
    Mensink, Maurice William
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-01-15 ~ 1996-11-14
    OF - Director → CIF 0
  • 22
    Hogan, William Robert
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1998-01-26
    OF - Director → CIF 0
  • 23
    Nahon, Claude
    President born in October 1974
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-15
    OF - Director → CIF 0
    Nahon, Claude
    President Mood International born in October 1974
    Individual
    icon of calendar 2014-03-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 24
    Probert, Gregory Lee
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Roberts, David Wynne
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2005-10-07
    OF - Director → CIF 0
  • 26
    Matysik, Michael Karl
    Chief Finance Officer born in May 1959
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Connor, Roland
    National Accounts Director - Leisure born in June 1953
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 28
    Ring, Christopher David
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 29
    Gilbert, Nick John
    Chief Financial & Operating Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2022-10-31
    OF - Director → CIF 0
    Gilbert, Nick John
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 30
    Eissing, Kenneth H.
    President In Store Media born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2019-08-16
    OF - Director → CIF 0
  • 31
    Smith, Ronald
    Music Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 33
    Beesley, Adrian Francis Mark
    Company President born in April 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Ayrault, Arthur Delancey
    Manager born in July 1961
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 35
    Kovari, Tibor
    Manager born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 36
    Hart, Raymond John
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MOOD MEDIA LIMITED

Previous names
AEI MUSIC LIMITED - 2002-08-20
AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
DMX MUSIC LTD - 2006-12-13
REDIFFUSION REDITUNE LIMITED - 1980-12-31
REDIFFUSION MUSIC LIMITED - 1993-11-12
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Current
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
14,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Other
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other
2,000 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005,000 shares2024-12-31
1,005,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • MOOD MEDIA LIMITED
    Info
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    DMX MUSIC LTD - 2002-08-20
    REDIFFUSION REDITUNE LIMITED - 2002-08-20
    REDIFFUSION MUSIC LIMITED - 2002-08-20
    Registered number 00575057
    icon of address307 Euston Road, London NW1 3AD
    PRIVATE LIMITED COMPANY incorporated on 1956-11-30 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.