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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 3
  • 1
    Carlson, Jason Garrett
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcroberts, Malcolm John
    Ceo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Transistorstraat 22, 1322 Ce Almere, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Abony, Lorne
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Richards, Steven Kent
    Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Lanthier, James
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Eissing Jr, Kenneth
    President born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Ken Eissing
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Gilbert, Nicholas John
    Cfo born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Fielder, Simon Paul
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 8
    Nahon, Claude
    President born in October 1974
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Von Stauffenberg, Philippe Graf
    Investor born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Rudniski, Randal Joseph
    Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Erkul, Kenan Thomas
    Cfo born in March 1985
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2017-03-17
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
36,000 GBP2024-12-31
36,000 GBP2023-12-31
36,000 GBP2023-01-01
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2023-01-01
Retained earnings (accumulated losses)
-41,000 GBP2024-12-31
-42,000 GBP2023-12-31
-41,000 GBP2023-01-01
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
4,000 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
Debtors
Current
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
13,000 GBP2024-12-31
8,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
9,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,217,000 shares2024-12-31
36,217,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOOD MEDIA UK HOLDINGS LIMITED
    Info
    Registered number 07304897
    icon of address307 Euston Road, London NW1 3AD
    Private Limited Company incorporated on 2010-07-05 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MOOD MEDIA UK HOLDINGS LIMITED
    S
    Registered number 07304897
    icon of address141-145, Curtain Road, London, England, EC2A 3BX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOOD MEDIA UK HOLDINGS LTD
    S
    Registered number 07304897
    icon of address141-145, 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
    icon of address3 New Street, York
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AEI MUSIC LIMITED - 2002-08-20
    DMX MUSIC LTD - 2006-12-13
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    icon of address307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.