The Mission Film And Television Company Limited

Company Name	The Mission Film And Television Company Limited
Directors	Carlton Johnson and Joanne Moira Rosemarie Reay
Company Status	Dissolved
Company Number	02595161
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Previous Name	Matador Advertising And Marketing Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Carlton Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(4 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Advertising
Correspondence Address	5 Clarkes Mews London W1R 1RR

Director Name	Joanne Moira Rosemarie Reay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 1996(4 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	TV Producer
Correspondence Address	Iver Lodge Cottage Iver Buckinghamshire SL0 0AA

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 1997)
Role	Financial Controller
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 1996)
Role	Advertising Executive
Correspondence Address	28 West Hill Park Merton Lane London N6

Secretary Name	Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 1996)
Role	Financial Controller
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Mr Philip Ashley Bird
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	16 Inderwick Road London N8 9LD

Director Name	Stephen Deput
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Advertising Executive
Correspondence Address	Flat 5 Kings Road Richmond Surrey TW10 6EX

Director Name	Mr Christopher Townsend
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 March 1992)
Role	Company Director
Correspondence Address	37 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Alan Stuart John Lawson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Marketing Executive
Correspondence Address	The Nut House Furze Field Oxshott Surrey KT22 0UR

Director Name	Stephen Robert Arthur Colegrave
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1998)
Role	Advertising Executive
Correspondence Address	65 High Street Godstone Surrey RH9 8DT

Director Name	Michael Howard Perry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1996)
Role	Advertising
Correspondence Address	79c Belsize Park Gardens London NW3 4JN

Secretary Name	Larissa Joy
Nationality	British
Status	Resigned
Appointed	26 November 1996(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 1997)
Role	Commercial Manager
Correspondence Address	Flat 5 3 Ranston Street London NW1 6SY

Secretary Name	Mr Stephen Robert Arthur Colegrave
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Starborough Castle Marsh Green Kent TN8 5RD

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 May 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 April 1999	Liquidators statement of receipts and payments (5 pages)
22 April 1998	Appointment of a voluntary liquidator (1 page)
14 April 1998	Statement of affairs (7 pages)
14 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 19-21 tavistock street london WC2 (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Return made up to 17/03/97; no change of members (4 pages)
8 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
8 April 1997	Registered office changed on 08/04/97 from: 19/20 noel street london W1V 3PD (1 page)
31 December 1996	Full accounts made up to 30 June 1996 (14 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 30 June 1995 (12 pages)
16 July 1996	New director appointed (2 pages)
18 April 1996	Return made up to 17/03/96; full list of members (6 pages)
26 March 1996	New secretary appointed (2 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 March 1996	Company name changed matador advertising and marketin g LIMITED\certificate issued on 22/03/96 (3 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Ad 08/03/96--------- Â£ si [email protected]=600 Â£ ic 9400/10000 (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 November 1995	Full accounts made up to 30 June 1994 (13 pages)
22 March 1995	Return made up to 17/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

The Mission Film And Television Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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