UKBizDB.co.uk

THE MOOD FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mood Factory Limited. The company was founded 20 years ago and was given the registration number 05114996. The firm's registered office is in HARLOW. You can find them at 10-12 Mulberry Green, , Harlow, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE MOOD FACTORY LIMITED
Company Number:05114996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Otten Road, Belchamp Otten, Sudbury, CO10 7BN

Secretary28 April 2004Active
3 Otten Road, Belchamp Otten, Sudbury, United Kingdom, CO10 7BN

Director28 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 2004Active
Tile House, Farm, Birds Green Willingale Ongar, CM5 0PN

Director24 May 2004Active
3 Otten Road, Nr Sudbury, CO10 7BN

Director28 April 2004Active

People with Significant Control

Mr Jolyon Charles Philip Gadd
Notified on:06 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Otten Road, Belchamp Otten, Sudbury, United Kingdom, CO10 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Address

Change registered office address company with date old address new address.

Download
2023-05-13Gazette

Gazette filings brought up to date.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-03-28Address

Change registered office address company with date old address new address.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.