THE MISSION MARKETING HOLDINGS LIMITED
Overview
| Company Name | THE MISSION MARKETING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10611876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MISSION MARKETING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE MISSION MARKETING HOLDINGS LIMITED located?
| Registered Office Address | The Old Sawmills Filleigh EX32 0RN Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MISSION MARKETING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MISSION MARKETING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for THE MISSION MARKETING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 106118760010, created on Mar 21, 2025 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Spencer Clifton as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 121 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 106118760009, created on Mar 27, 2024 | 23 pages | MR01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registration of charge 106118760005, created on Mar 27, 2024 | 65 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julian Christopher Hanson-Smith as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Morgan as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 08, 2022 | 8 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 09, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Director's details changed for Mr James Spencer Clifton on Mar 01, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Giles Derek Lee on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of THE MISSION MARKETING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Michael Smuts | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 282666080001 | |||||||
| LEE, Giles Derek | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | Director | 112843020008 | ||||
| MORGAN, David William | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | Advertising Agent | 316481970001 | ||||
| FITZWILLIAM, Peter David Campbell | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 240579340001 | |||||||
| CLIFTON, James Spencer | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | Director | 131453020010 | ||||
| FITZWILLIAM, Peter David Campbell | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | Finance Director And Company Secretary | 159775630001 | ||||
| HANSON-SMITH, Julian Christopher | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | Director | 214474370001 |
Who are the persons with significant control of THE MISSION MARKETING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mission Marketing Group Public Limited Company | Feb 09, 2017 | Filleigh EX32 0RN Barnstaple The Old Sawmills England | No | ||||||||||
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Natures of Control
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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