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THEMLGMISSION LIMITED

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

This company is commonly known as Themlgmission Limited. The company was founded 6 years ago and was given the registration number 11061615. The firm's registered office is in LONDON. You can find them at 55 Ingleton Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THEMLGMISSION LIMITED
Company Number:11061615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:55 Ingleton Road, London, England, N18 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ingleton Road, London, England, N18 2RS

Director13 November 2017Active
34, Westway, Caterham On The Hill, England, CR3 5TP

Corporate Secretary23 July 2019Active

People with Significant Control

Mr Marlon Andre Leslie
Notified on:13 November 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:55, Ingleton Road, London, England, N18 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-21Officers

Termination secretary company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-23Officers

Appoint corporate secretary company with name date.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-02-09Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-11Resolution

Resolution.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-12-23Persons with significant control

Change to a person with significant control.

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2017-12-23Officers

Directors register information on withdrawal from the public register.

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2017-12-23Officers

Withdrawal of the directors register information from the public register.

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2017-11-13Incorporation

Incorporation company.

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