Mood Media UK Holdings Limited
Company 07304897 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mood Media Limited 1 shared director
- Playnetwork LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07304897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2010 |
| Address | 307 EUSTON ROAD, LONDON, NW1 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mood Media Europe B.V.
ownership of shares 75-100% - Mr Ken Eissing ceased 2019 American
significant influence or control significant influence or control as firm
Officers (13)
- Malcolm John Mcroberts Director · appointed 2021
Show 12 former officers
- Jason Garrett Carlson Director · appointed 2022 · resigned 2026
- Nicholas John Gilbert Director · appointed 2019 · resigned 2022
- Kenneth Eissing Jr Director · appointed 2016 · resigned 2019
- Kenan Thomas Erkul Director · appointed 2016 · resigned 2017
- Claude Nahon Director · appointed 2014 · resigned 2016
- Steven Kent Richards Director · appointed 2013 · resigned 2019
- Randal Joseph Rudniski Director · appointed 2013 · resigned 2020
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2010 · resigned 2016
- Lorne Abony Director · appointed 2010 · resigned 2013
- Ben Gujral Director · appointed 2010 · resigned 2013
- James Lanthier Director · appointed 2010 · resigned 2013
- Simon Paul Fielder Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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