Active
Company Information for THE MISSION LIMITED
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,
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Company Registration Number
06525132
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE MISSION LIMITED | ||
Legal Registered Office | ||
THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN Other companies in NR1 | ||
Previous Names | ||
|
Company Number | 06525132 | |
---|---|---|
Company ID Number | 06525132 | |
Date formed | 2008-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:31:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MISSION BUILDING MANAGEMENT LIMITED | KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA | Active | Company formed on the 1997-01-30 | |
THE MISSION COMMUNITY OF ST JOHN'S KINGSTON BRIDGE | ST JOHN'S CHURCH CHURCH GROVE HAMPTON WICK KT1 4AL | Active - Proposal to Strike off | Company formed on the 2012-05-10 | |
THE MISSION GERMANY RESIDENTIAL INVESTMENT FUND (NO.1) LP | 5TH FLOOR 64 LONDON ROAD LONDON W1K 7DA | Active | Company formed on the 2007-08-03 | |
THE MISSION HOUSE | 1 THE MEADOWS LOWER CARDREW LANE REDRUTH CORNWALL TR15 1FL | Active | Company formed on the 2004-01-28 | |
THE MISSION HOUSE STUDIO LIMITED | THE MISSION HOUSE FINSBAY ISLE OF HARRIS HS3 3JD | Active | Company formed on the 2010-03-16 | |
THE MISSION LONDON RESIDENTIAL INVESTMENT FUND | 2 OLD BATH ROAD NEWBURY RG14 1QL | Active | Company formed on the 2009-06-09 | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN | Active | Company formed on the 2006-03-07 | |
THE MISSION MEXICAN GRILL LTD | 10 OLD BOURNE DIDCOT OX11 7XJ | Active | Company formed on the 2008-05-29 | |
THE MISSION TO SEAFARERS | 6 BATH PLACE 1ST FLOOR LONDON EC2A 3JE | Active | Company formed on the 2007-04-19 | |
THE MISSION TO SEAFARERS SCOTLAND LIMITED | 109 AVALON GARDENS LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7PL | Active | Company formed on the 2010-11-25 | |
THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED | 6 BATH PLACE 1ST FLOOR LONDON EC2A 3JE | Active | Company formed on the 1893-03-24 | |
THE MISSION WORLDWIDE | 151 LONGMORE ROAD BALLYMENA COUNTY ANTRIM BT43 7LS | Active | Company formed on the 2007-09-28 | |
THE MISSIONARY SOCIETY OF ST PAUL | 6 Knowle Close London SW9 0TQ | Active | Company formed on the 2005-01-13 | |
THE MISSIONARY TRAINING SERVICE | The Old Police House East Hill Evershot Dorchester DT2 0LB | Active - Proposal to Strike off | Company formed on the 1998-04-28 | |
THE MISSION CONTROL COMMUNICATIONS LTD | EAST WING BROWNLOW HOUSE WINDSOR AVENUE LURGAN CO ARMAGH BT67 9BJ | Active | Company formed on the 2014-07-30 | |
THE MISSIONAL INNOVATIONS T/A MISSIO AFRICANUS | 244 IFFLEY ROAD OXFORD ENGLAND OX4 1SE | Dissolved | Company formed on the 2014-08-07 | |
THE MISSION OF TAO-CONFUCIANISM CANADA | 73 BROADVIEW AVE. SUITE 703 TORONTO Ontario M4M 2E4 | Active | Company formed on the 2000-04-27 | |
THE MISSION HOUSE | 205-20454 53 AVENUE P.O. Box:323 LANGLEY British Columbia V3A 7S1 | Dissolved | Company formed on the 2000-05-15 | |
THE MISSIONNARIES OF PRAYER AND PENANCE CHARITABLE FOUNDATION (M.P.P.) | C.P.88 ST-PASCAL-BAYLON Ontario K0A3N0 | Dissolved | Company formed on the 1979-05-15 | |
THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA | 80 HAYDEN STREET TORONTO Ontario M4Y 3G2 | Active | Company formed on the 1903-08-13 |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CAMPBELL FITZWILLIAM |
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CORDELL AGUILLA BURKE |
||
JAMES SPENCER CLIFTON |
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PETER DAVID CAMPBELL FITZWILLIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY KIM BLISS |
Company Secretary | ||
ASHLEY KIM BLISS |
Director | ||
GREIG MCCALLUM |
Director | ||
SIAN WYN POTTER |
Director | ||
LOUISE ANN WALL |
Director | ||
CHRISTOPHER PAUL MURPHY |
Director | ||
ISABEL FIONA MURPHY |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
JENNY STRIKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KROW AGENCY LTD | Director | 2011-01-01 | CURRENT | 1972-06-12 | Active | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2012-10-11 | CURRENT | 2006-03-07 | Active | |
BALLOON DOG LIMITED | Director | 2011-04-28 | CURRENT | 1990-06-06 | Active | |
KROW AGENCY LTD | Director | 2008-07-01 | CURRENT | 1972-06-12 | Active | |
KROW COMMUNICATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2005-09-12 | Active | |
RJW & PARTNERS LIMITED | Director | 2017-04-26 | CURRENT | 2008-05-30 | Active | |
THE SPLASH PARTNERSHIP LIMITED | Director | 2016-07-13 | CURRENT | 2011-05-06 | Active | |
GENERATE SPONSORSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
SPARK MARKETING SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
STORY AGENCY LIMITED | Director | 2015-11-26 | CURRENT | 2008-12-03 | Active | |
JELLYFISH LIMITED | Director | 2015-09-04 | CURRENT | 1994-06-10 | Active | |
BIGEL LIMITED | Director | 2015-09-03 | CURRENT | 2014-09-02 | Active | |
MONGOOSE SPORTS & ENTERTAINMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED | Director | 2015-02-13 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
SPEED COMMUNICATIONS AGENCY LIMITED | Director | 2014-10-31 | CURRENT | 1991-04-09 | Active | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
APRIL SIX PROOF LTD. | Director | 2014-08-01 | CURRENT | 2004-05-05 | Active | |
ANTEV LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-06 | Active | |
VIRAMAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-04-12 | Active | |
BALLOON DOG LIMITED | Director | 2012-12-10 | CURRENT | 1990-06-06 | Active | |
KROW AGENCY LTD | Director | 2012-12-10 | CURRENT | 1972-06-12 | Active | |
BRAY LEINO PRODUCTIONS LIMITED | Director | 2012-12-05 | CURRENT | 1995-11-24 | Active | |
ROBSON BROWN LTD | Director | 2012-11-12 | CURRENT | 1996-09-09 | Active | |
ZONR LIMITED | Director | 2012-06-06 | CURRENT | 2011-06-03 | Active | |
STORY UK LIMITED | Director | 2011-05-05 | CURRENT | 2001-11-09 | Active | |
BRAY LEINO LIMITED | Director | 2011-04-28 | CURRENT | 1978-02-13 | Active | |
APRIL SIX (MOBILITY) LIMITED | Director | 2011-04-19 | CURRENT | 1998-12-04 | Active | |
BIG COMMUNICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 1996-02-22 | Active | |
FUSE DIGITAL LIMITED | Director | 2011-04-19 | CURRENT | 2000-04-25 | Active | |
THINK BDW LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-21 | Active | |
APRIL SIX LIMITED | Director | 2011-04-15 | CURRENT | 2000-05-09 | Active | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2010-09-24 | CURRENT | 2006-03-07 | Active | |
VPF LONDON LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-12-11 | |
BUSINESS POST LTD | Director | 1999-02-01 | CURRENT | 1996-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 065251320003 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Giles Derek Lee on 2022-09-01 | ||
Director's details changed for Mr James Spencer Clifton on 2020-03-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30 | |
AP03 | Appointment of Michael Smuts Langford as company secretary on 2021-04-30 | |
CH01 | Director's details changed for Mr Giles Derek Lee on 2021-04-13 | |
SH02 | Consolidation of shares on 2021-02-15 | |
AP01 | DIRECTOR APPOINTED MR GILES DEREK LEE | |
CH01 | Director's details changed for Mr Peter David Campbell Fitzwilliam on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 36 Percy Street London W1T 2DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORDELL AGUILLA BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MISC | Document removal | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
PSC05 | Change of details for The Mission Marketing Group Plc as a person with significant control on 2017-02-21 | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CERTNM | COMPANY NAME CHANGED FRIARS 573 LIMITED CERTIFICATE ISSUED ON 07/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 48 52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA | |
AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KIM BLISS | |
TM02 | Termination of appointment of Ashley Kim Bliss on 2016-10-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG MCCALLUM | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Greig Mccallum on 2015-01-01 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2014-08-28 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/07/14 | |
SH02 | Sub-division of shares on 2014-07-29 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 29/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR 8/9 CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM | |
AR01 | 10/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WALL | |
AP01 | DIRECTOR APPOINTED PETER FITZWILLIAM | |
SH02 | 11/10/12 STATEMENT OF CAPITAL GBP 973 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
MISC | SECTION 516,519 AND 517 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CORDELL AGUILLA BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER CLIFTON / 03/02/2012 | |
AR01 | 10/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUISE ANN WALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/07/2011 | |
RES13 | HOLDERS OF PREFERENCE SHARE ENTITLED TO RECEIVE A FOX DIVIDEND OF £0.01 PER SHAREPER ANNUM 07/07/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH06 | 01/02/11 STATEMENT OF CAPITAL GBP 213185 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MURPHY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYN POTTER / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG MCCALLUM / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFTON / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL FIONA MURPHY / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KIM BLISS / 10/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O GRANT THORNTON HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | |
88(2) | AD 23/01/09 GBP SI 299@1=299 GBP IC 213212/213511 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY BLISS / 25/06/2008 | |
RES04 | GBP NC 213212/213511 07/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED GREIG MCCALLUM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFTON / 22/12/2008 | |
288a | DIRECTOR APPOINTED ISABEL FIONA MURPHY |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CHRISTOPHER PAUL MURPHY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MISSION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE MISSION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |