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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: 2025-09-30
- Last Date: 2023-12-31
- 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 2023-12-31.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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-09-20) - GUARANTEE2
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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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statement-of-companys-objects (2024-04-29) - CC04
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legacy (2024-04-02) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-20) - AA
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legacy (2024-09-20) - PARENT_ACC
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legacy (2024-09-20) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-08-25) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-25) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
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second-filing-capital-allotment-shares (2023-11-07) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-07) - RP04CS01
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legacy (2023-08-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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legacy (2023-08-25) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-09-09) - PARENT_ACC
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legacy (2022-09-09) - GUARANTEE2
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legacy (2022-09-09) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-08) - 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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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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resolution (2021-07-16) - RESOLUTIONS
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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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capital-allotment-shares (2021-12-15) - SH01
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legacy (2021-09-03) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-13) - AA
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legacy (2020-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-12) - SH19
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legacy (2020-06-12) - CAP-SS
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resolution (2020-06-12) - RESOLUTIONS
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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incorporation-company (2017-02-09) - NEWINC
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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