MISSION ENTERTAINMENT GROUP LIMITED
Overview
| Company Name | MISSION ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07201336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSION ENTERTAINMENT GROUP LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MISSION ENTERTAINMENT GROUP LIMITED located?
| Registered Office Address | Wickham House 2 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISSION ENTERTAINMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2020 |
What are the latest filings for MISSION ENTERTAINMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on Jul 01, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Registration of charge 072013360001, created on Jan 12, 2015 | 12 pages | MR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of MISSION ENTERTAINMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Harry Edmund | Director | 15st Johns Road KT1 4AN Kingston Upon Thames Fairlight Mews Surrey United Kingdom | England | British | 127345640001 | |||||
| HYNES, Eoghan | Director | 2 Upper Teddington Road KT1 4DY Kingston Upon Thames Wickham House Surrey England | England | Irish | 159035600001 | |||||
| MARSHALL, Korda Jerome Roberts | Director | 2 Upper Teddington Road KT1 4DY Kingston Upon Thames Wickham House Surrey England | United Kingdom | British | 55062010002 |
Who are the persons with significant control of MISSION ENTERTAINMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Papa Entertainment Plc | Jun 30, 2016 | Upper Teddington Road KT1 4DY Kingston Upon Thames Wickham House England | No | ||||||||||
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Natures of Control
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Does MISSION ENTERTAINMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2015 Delivered On Jan 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0