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THE MISSION MARKETING HOLDINGS LIMITED

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

This company is commonly known as The Mission Marketing Holdings Limited. The company was founded 7 years ago and was given the registration number 10611876. The firm's registered office is in BARNSTAPLE. You can find them at The Old Sawmills, Filleigh, Barnstaple, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MISSION MARKETING HOLDINGS LIMITED
Company Number:10611876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary30 April 2021Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director26 September 2019Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director26 September 2019Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director24 November 2023Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary27 November 2017Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director09 February 2017Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director13 February 2023Active

People with Significant Control

The Mission Marketing Group Public Limited Company
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Capital

Second filing capital allotment shares.

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2023-11-07Capital

Second filing capital allotment shares.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-25Accounts

Legacy.

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2023-08-25Other

Legacy.

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2023-08-25Other

Legacy.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-09Accounts

Legacy.

Download
2022-09-09Other

Legacy.

Download
2022-09-09Other

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-15Capital

Capital allotment shares.

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2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

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