THE MISSION LIMITED

Company number 06525132

Date	Type	Description	View / Download
01 Sep 2020	PSC05	Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Cordell Aguilla Burke as a director on 1 November 2019	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
25 Sep 2019	MISC	Document removal ANNOTATION Rectified accounts removed and placed in deads	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
11 Jan 2018	PSC05	Change of details for The Mission Marketing Group Plc as a person with significant control on 21 February 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
07 Dec 2017	CONNOT	Change of name notice	(2 pages)
29 Nov 2017	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 48 52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA to 36 Percy Street London W1T 2DH on 29 November 2017	(1 page)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Ashley Kim Bliss as a director on 28 October 2016	(1 page)
28 Oct 2016	TM02	Termination of appointment of Ashley Kim Bliss as a secretary on 28 October 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP .01	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Apr 2015	TM01	Termination of appointment of Greig Mccallum as a director on 1 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP .01	(8 pages)
20 Jan 2015	CH01	Director's details changed for Greig Mccallum on 1 January 2015	(2 pages)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 0.01	(4 pages)

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