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 3
  • 1
    Mcroberts, Malcolm John
    Ceo born in July 1964
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
  • 2
    Carlson, Jason Garrett
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    22, Transistorstraat 22, 1322 Ce Almere, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gilbert, Nicholas John
    Cfo born in December 1982
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Rudniski, Randal Joseph
    Cfo born in June 1965
    Individual
    Officer
    2013-10-15 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Richards, Steven Kent
    Ceo born in November 1962
    Individual
    Officer
    2013-10-15 ~ 2019-01-15
    OF - director → CIF 0
  • 4
    Erkul, Kenan Thomas
    Cfo born in March 1985
    Individual
    Officer
    2016-02-03 ~ 2017-03-17
    OF - director → CIF 0
  • 5
    Fielder, Simon Paul
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - director → CIF 0
  • 6
    Lanthier, James
    Director born in July 1974
    Individual
    Officer
    2010-07-12 ~ 2013-01-31
    OF - director → CIF 0
  • 7
    Abony, Lorne
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2013-10-15
    OF - director → CIF 0
  • 8
    Eissing Jr, Kenneth
    President born in September 1970
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2019-08-16
    OF - director → CIF 0
    Mr Ken Eissing
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Nahon, Claude
    President born in October 1974
    Individual
    Officer
    2014-05-01 ~ 2016-02-24
    OF - director → CIF 0
  • 10
    Von Stauffenberg, Philippe Graf
    Investor born in May 1964
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ 2016-04-21
    OF - director → CIF 0
  • 11
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    2010-07-12 ~ 2013-10-15
    OF - director → CIF 0
parent relation
Company in focus

MOOD MEDIA UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,583 GBP2023-12-31
18,022 GBP2022-12-31
Fixed Assets - Investments
5,918,523 GBP2023-12-31
5,918,523 GBP2022-12-31
Fixed Assets
5,930,106 GBP2023-12-31
5,936,545 GBP2022-12-31
Debtors
Current
3,649,115 GBP2023-12-31
3,506,061 GBP2022-12-31
Cash at bank and in hand
6,292 GBP2023-12-31
2,406 GBP2022-12-31
Current Assets
3,655,407 GBP2023-12-31
3,508,467 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,653,448 GBP2023-12-31
-7,801,472 GBP2022-12-31
Net Current Assets/Liabilities
-4,998,041 GBP2023-12-31
-4,293,005 GBP2022-12-31
Total Assets Less Current Liabilities
932,065 GBP2023-12-31
1,643,540 GBP2022-12-31
Net Assets/Liabilities
932,065 GBP2023-12-31
1,643,540 GBP2022-12-31
Equity
Called up share capital
36,217,479 GBP2023-12-31
36,217,479 GBP2022-12-31
36,217,479 GBP2022-01-01
Share premium
6,400,000 GBP2023-12-31
6,400,000 GBP2022-12-31
6,400,000 GBP2022-01-01
Retained earnings (accumulated losses)
-41,685,414 GBP2023-12-31
-40,973,939 GBP2022-12-31
-43,054,606 GBP2022-01-01
Equity
932,065 GBP2023-12-31
1,643,540 GBP2022-12-31
-437,127 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-711,475 GBP2023-01-01 ~ 2023-12-31
2,080,667 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-711,475 GBP2023-01-01 ~ 2023-12-31
2,080,667 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-711,475 GBP2023-01-01 ~ 2023-12-31
2,080,667 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-711,475 GBP2023-01-01 ~ 2023-12-31
2,080,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
50,459 GBP2023-12-31
45,570 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,548 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,876 GBP2023-12-31
Property, Plant & Equipment
Office equipment
11,583 GBP2023-12-31
18,022 GBP2022-12-31
Investments in Subsidiaries
5,918,523 GBP2023-12-31
5,918,523 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,520,511 GBP2023-12-31
3,326,858 GBP2022-12-31
Other Debtors
Current
37,961 GBP2023-12-31
68,213 GBP2022-12-31
Prepayments/Accrued Income
Current
90,643 GBP2023-12-31
104,990 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,965 GBP2023-12-31
162,893 GBP2022-12-31
Amounts owed to group undertakings
Current
8,164,498 GBP2023-12-31
7,234,795 GBP2022-12-31
Taxation/Social Security Payable
Current
6,237 GBP2022-12-31
Other Creditors
Current
5,498 GBP2023-12-31
5,498 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
349,487 GBP2023-12-31
392,049 GBP2022-12-31
Creditors
Current
8,653,448 GBP2023-12-31
7,801,472 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,217,479 shares2023-12-31
36,217,479 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOOD MEDIA UK HOLDINGS LIMITED
    Info
    Registered number 07304897
    307 Euston Road, London NW1 3AD
    Private Limited Company incorporated on 2010-07-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MOOD MEDIA UK HOLDINGS LIMITED
    S
    Registered number 07304897
    141-145, Curtain Road, London, England, EC2A 3BX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOOD MEDIA UK HOLDINGS LTD
    S
    Registered number 07304897
    141-145, Curtain Road, London, England, EC2A 3BX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    3 New Street, York
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.