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THE MISSION MARKETING HOLDINGS LIMITED - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
Company Information
- Company registration number
- 10611876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Sawmills
- Filleigh
- Barnstaple
- EX32 0RN
- England The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England UK
Management
- Managing Directors
- CLIFTON, James Spencer
- LEE, Giles Derek
- MORGAN, David William
- Company secretaries
- LANGFORD, Michael Smuts
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Mission Marketing Group Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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THE MISSION MARKETING HOLDINGS LIMITED Company Description
- THE MISSION MARKETING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10611876. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Old Sawmills .
Get THE MISSION MARKETING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mission Marketing Holdings Limited - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10611876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10611876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10611876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-04-02) - ANNOTATION
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resolution (2024-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-07) - RP04CS01
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second-filing-capital-allotment-shares (2023-11-07) - RP04SH01
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change-person-director-company-with-change-date (2023-10-19) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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legacy (2023-08-25) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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legacy (2022-09-09) - PARENT_ACC
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legacy (2022-09-09) - GUARANTEE2
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confirmation-statement-with-updates (2022-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
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capital-allotment-shares (2021-04-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - GUARANTEE2
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memorandum-articles (2021-07-16) - MA
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capital-variation-of-rights-attached-to-shares (2021-07-14) - SH10
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capital-allotment-shares (2021-07-05) - SH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-to-a-person-with-significant-control (2020-09-18) - PSC05
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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resolution (2018-10-18) - RESOLUTIONS
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memorandum-articles (2018-11-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
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resolution (2017-03-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-03-13) - AA01
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capital-alter-shares-consolidation (2017-03-14) - SH02
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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capital-allotment-shares (2017-03-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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second-filing-capital-allotment-shares (2017-05-15) - RP04SH01
