THE MISSION MARKETING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE MISSION MARKETING HOLDINGS LIMITED
COMPANY NUMBER
10611876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 10 months old)
WEBSITE
www.themission.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNSTAPLE
EX32 0RN
Telephone: 02074621415
TPS: No
The Old Sawmills
Filleigh
BARNSTAPLE
EX32 0RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MISSION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| THE MISSION MARKETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX (MOBILITY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Julian Christopher Hanson-Smith (921447437) has left the board |
Credit Risk Overview
Want to learn more about THE MISSION MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MISSION MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MISSION MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2017 - Present (7 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Julian Christopher Hanson-Smith (921447437) has left the board |
| 01/12/2023 | New Board Member David William Morgan (931648197) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Julian Christopher Hanson-Smith (921447437) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266608) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Giles Derek Lee (926286656) has left the board |
| 09/10/2019 | New Board Member Giles Derek Lee (911284302) Appointed |
| 02/10/2019 | New Board Member Giles Derek Lee (926286656) Appointed |
| 02/10/2019 | New Board Member James Spencer Clifton (913145302) Appointed |
| 01/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Company Secretary Peter David Campbell Fitzwilliam (924057934) Appointed |
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