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The Mission Limited (registration number 06525132) is a private limited company started on 2008-03-05 in England. The company was registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Changed on 2017-12-07, the previous name this company used was Friars 573 Limited. The Mission Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	The Mission Limited
Number	06525132
Date of Incorporation:	2008-03-05
End of financial year:	31 December
Address:	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the enterprise, we can name: Giles L. (in the company from 15 February 2021), James C. (appointment date: 25 June 2008). 1 secretary is present: Michael L. (appointed on 30 April 2021). The official register reports 1 person of significant control - The Mission Marketing Holdings Ltd, a firm which is located at Filleigh, EX32 0RN Barnstaple. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

The Mission Marketing Holdings Ltd

1 May 2016

Address	The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN. Change occurred on Wednesday 29th July 2020. Company's previous address: 36 Percy Street London W1T 2DH England. filed on: 29th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (101 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, May 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th December 2017 filed on: 7th, December 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address 36 Percy Street London W1T 2DH. Change occurred on Wednesday 29th November 2017. Company's previous address: 48 52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA. filed on: 29th, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
(SH20) Statement by Directors filed on: 28th, August 2014 \| capital	Free Download (2 pages)
(SH19) 0.01 GBP is the capital in company's statement on Thursday 28th August 2014 filed on: 28th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 28th, August 2014 \| resolution
(SH02) Sub-division of shares on Tuesday 29th July 2014 filed on: 28th, August 2014 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/07/14 filed on: 28th, August 2014 \| insolvency	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (14 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, April 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on Thursday 28th March 2013 from 2Nd Floor 8/9 Carlisle Street London W1D 3BP United Kingdom filed on: 28th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 23rd October 2012 from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, May 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 17th, November 2011 \| auditors	Free Download (2 pages)
(AD01) Change of registered office on Thursday 3rd November 2011 from 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom filed on: 3rd, November 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 3rd November 2011 from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB filed on: 3rd, November 2011 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, July 2011 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2011 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (19 pages)
(SH03) Own shares purchase filed on: 1st, February 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 1st, February 2011 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Tuesday 1st February 2011213185.00 GBP filed on: 1st, February 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, December 2010 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 31st, March 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, May 2009 \| accounts	Free Download (18 pages)
(353) Location of register of members filed on: 11th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/2009 from c/o grant thornton holland court the close norwich norfolk NR1 4DY filed on: 10th, February 2009 \| address	Free Download (1 page)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 07/01/09 filed on: 1st, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, February 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, February 2009 \| incorporation	Free Download (20 pages)
(287) Registered office changed on 26/06/2008 from 1 st. James court norwich norfolk NR3 1RU filed on: 26th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, June 2008 \| resolution	Free Download (20 pages)
(123) Nc inc already adjusted 25/06/08 filed on: 26th, June 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2008 \| incorporation	Free Download (22 pages)

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