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THE MISSION GROUP PUBLIC LIMITED COMPANY - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
Company Information
- Company registration number
- 05733632
- 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
- BOGG, Dylan
- CLIFTON, James Spencer
- HANSON-SMITH, Julian Christopher
- LEE, Giles Derek
- SHEPHERD, Fiona
- FILBY, Elizabeth Rosanna, Dr
- LUND, Mark George
- Company secretaries
- LANGFORD, Michael Smuts
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 73110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800L567CF3Z6GPZ03
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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THE MISSION GROUP PUBLIC LIMITED COMPANY Company Description
- THE MISSION GROUP PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 05733632. Its current trading status is "live". It was registered 2006-03-07. It was previously called THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "73110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at The Old Sawmills .
Get THE MISSION GROUP PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mission Group Public Limited Company - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
- 2006-03-07
- 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 2023
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resolution (2023-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-full (2022-06-27) - AA
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resolution (2022-06-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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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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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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change-person-secretary-company-with-change-date (2021-01-21) - CH03
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-updates (2021-03-10) - CS01
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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resolution (2021-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-07) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-amended-with-accounts-type-group (2021-10-26) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-05-19) - SH01
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accounts-with-accounts-type-group (2020-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-22) - PSC08
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-05) - AA
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capital-allotment-shares (2019-04-29) - SH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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certificate-change-of-name-company (2019-09-24) - CERTNM
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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resolution (2018-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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capital-allotment-shares (2017-07-06) - SH01
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resolution (2017-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
keyboard_arrow_right 2016
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resolution (2016-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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resolution (2015-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-04-07) - AR01
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resolution (2014-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-06-11) - AR01
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termination-director-company-with-name (2013-03-11) - TM01
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change-person-director-company-with-change-date (2013-06-11) - CH01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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change-sail-address-company-with-old-address (2013-06-11) - AD02
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accounts-with-accounts-type-group (2013-06-24) - AA
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resolution (2013-07-02) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-22) - AR01
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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termination-secretary-company-with-name (2011-04-04) - TM02
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resolution (2011-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-28) - AA
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auditors-resignation-company (2011-09-30) - AUD
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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miscellaneous (2011-09-30) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-26) - AR01
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termination-director-company-with-name (2010-02-10) - TM01
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resolution (2010-06-16) - RESOLUTIONS
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capital-allotment-shares (2010-06-21) - SH01
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termination-director-company-with-name (2010-11-19) - TM01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-secretary-company-with-name (2010-10-13) - TM02
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-group (2010-06-25) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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legacy (2009-03-18) - 363a
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legacy (2009-05-26) - 88(2)
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-group (2009-07-17) - AA
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resolution (2009-06-04) - RESOLUTIONS
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statement-of-affairs (2009-06-01) - SA
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legacy (2009-06-01) - 88(2)
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legacy (2009-05-28) - 395
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
keyboard_arrow_right 2008
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statement-of-affairs (2008-01-25) - SA
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legacy (2008-11-26) - 288b
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legacy (2008-01-25) - 88(2)R
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legacy (2008-02-29) - 403a
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legacy (2008-03-19) - 363a
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-10) - AA
keyboard_arrow_right 2007
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statement-of-affairs (2007-04-13) - SA
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resolution (2007-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-04-13) - 88(2)R
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legacy (2007-02-16) - 288a
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legacy (2007-04-03) - 363a
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legacy (2007-04-02) - 353
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legacy (2007-09-22) - 395
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legacy (2007-09-26) - 88(2)R
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legacy (2007-01-27) - 287
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resolution (2007-11-20) - RESOLUTIONS
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statement-of-affairs (2007-09-26) - SA
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legacy (2007-12-28) - 395
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legacy (2007-12-29) - 395
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legacy (2007-11-20) - 88(2)R
keyboard_arrow_right 2006
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certificate-authorisation-to-commence-business-borrow (2006-04-06) - CERT8
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-04-20) - 395
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application-to-commence-business (2006-04-06) - 117
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legacy (2006-03-09) - 288b
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legacy (2006-05-31) - 123
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legacy (2006-03-09) - 288a
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legacy (2006-03-29) - 225
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legacy (2006-06-01) - 288a
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statement-of-affairs (2006-06-27) - SA
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legacy (2006-06-12) - 88(2)R
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incorporation-company (2006-03-07) - NEWINC
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legacy (2006-11-24) - 88(2)R
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legacy (2006-10-27) - 395
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legacy (2006-06-01) - 288b
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legacy (2006-08-08) - 88(2)O
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legacy (2006-06-27) - 88(2)R