THE MISSION GROUP PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
THE MISSION GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
05733632
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
www.themission.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/03/2006
24/09/2019
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
BARNSTAPLE
EX32 0RN
Telephone: 02034632099
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 |
| BIG COMMUNICATIONS LIMITED | Non-Trading | View Report |
| MISSION MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member David William Morgan (931648197) Appointed |
Credit Risk Overview
Want to learn more about THE MISSION GROUP PUBLIC LIMITED COMPANY?
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 GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MISSION GROUP PUBLIC LIMITED COMPANY?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2010 - Present (14 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/04/2010 - Present (14 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
05/03/2013 - Present (11 years and 9 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member David William Morgan (931648197) Appointed |
| 01/12/2023 | Julian Christopher Hanson-Smith (901221747) has left the board |
| 01/12/2023 | New Board Member David William Morgan (931648198) Appointed |
| 09/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Susan Maire Mullen (917733493) has left the board |
| 06/10/2022 | New Board Member Mark George Lund (930075169) Appointed |
| 06/10/2022 | Andrew John Nash (905354469) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Elizabeth Rosanna Filby (928204088) Appointed |
| 04/10/2021 | Robert Andrew Day (904968586) has left the board |
| 04/10/2021 | David William Morgan (901005156) has left the board |
| 25/06/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266610) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | Michael Jack Rose (913779696) has left the board |
| 25/09/2019 | New Board Member Barry Martin Cook (905944604) Appointed |
| 02/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Andrew John Nash (905354469) Appointed |
| 03/08/2018 | Christopher Morris (904044308) has left the board |
| 17/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Christopher Melville Goodwin (913173830) has left the board |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Michael Jack Rose (913779696) Appointed |
| 26/01/2016 | New Board Member Julian Christopher Hanson-Smith (901221747) Appointed |
| 26/01/2016 | Julian Christopher Hanson-Smith (920422756) has left the board |
| 19/01/2016 | New Board Member Julian Christopher Hanson-Smith (920422756) Appointed |
| 18/01/2016 | Stephen David Boyd (901113647) has left the board |
| 25/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Susan Maire Mullen (917733493) Appointed |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | Bruce William Hutton (914273615) has left the board |
| 13/03/2013 | New Board Member Giles Derek Lee (911284302) Appointed |
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