Mission Communications Limited

Company Name	Mission Communications Limited
Company Status	Active
Company Number	03338604
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Jess Jethwa
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(same day as company formation)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	56 Goldney Road Maida Hill London W9 2AU

Director Name	Caren Barbara Ryan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(same day as company formation)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Russetings Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5NR

Director Name	Mr Patrick Francis Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(same day as company formation)
Role	Business Person
Country of Residence	England
Correspondence Address	Russetings Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NR

Secretary Name	Karin Jethwa
Nationality	British
Status	Current
Appointed	24 March 1997(same day as company formation)
Role	Business Person
Correspondence Address	56 Goldney Road Maida Hill London W9 2AU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.mission-communications.net
Email address	[email protected]
Telephone	020 73950400
Telephone region	London

Location

Registered Address	St Albans House 57-59 Haymarket St James'S London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Jess Jethwa 50.00% Ordinary
50 at £1	Patrick Ryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£307,176
Cash	£117,029
Current Liabilities	£504,183

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
29 June 2022	Registered office address changed from Samuel House 6 st Alban's Street St James's London SW1Y 4SQ England to St Albans House 57-59 Haymarket St James's London SW1Y 4QX on 29 June 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 November 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
19 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Registered office address changed from St. Martin's Courtyard 17 Slingsby Place London WC2E 9AB to Samuel House 6 st Alban's Street St James's London SW1Y 4SQ on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from St. Martin's Courtyard 17 Slingsby Place London WC2E 9AB to Samuel House 6 st Alban's Street St James's London SW1Y 4SQ on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Registered office address changed from 7Th Floor Wellington House 8 Upper St Martin's Lane London WC2H 9DL on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 7Th Floor Wellington House 8 Upper St Martin's Lane London WC2H 9DL on 10 April 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Director's details changed for Jess Jethwa on 24 March 2010 (2 pages)
14 April 2010	Director's details changed for Caren Barbara Ryan on 24 March 2010 (2 pages)
14 April 2010	Director's details changed for Jess Jethwa on 24 March 2010 (2 pages)
14 April 2010	Director's details changed for Patrick Francis Ryan on 24 March 2010 (2 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Patrick Francis Ryan on 24 March 2010 (2 pages)
14 April 2010	Director's details changed for Caren Barbara Ryan on 24 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 24/03/08; full list of members (4 pages)
25 November 2008	Return made up to 24/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007	Return made up to 24/03/07; full list of members (7 pages)
21 May 2007	Return made up to 24/03/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 24/03/06; full list of members (7 pages)
9 May 2006	Return made up to 24/03/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 24/03/05; full list of members (7 pages)
21 April 2005	Return made up to 24/03/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: wellington house 8 upper saint martins lane london WC2H 9DL (1 page)
17 April 2003	Registered office changed on 17/04/03 from: wellington house 8 upper saint martins lane london WC2H 9DL (1 page)
9 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002	Return made up to 24/03/02; full list of members (7 pages)
10 April 2002	Return made up to 24/03/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 April 2001	Return made up to 24/03/01; full list of members (7 pages)
13 April 2001	Return made up to 24/03/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
12 June 2000	Return made up to 24/03/00; full list of members (7 pages)
12 June 2000	Return made up to 24/03/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
19 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Full accounts made up to 31 March 1998 (10 pages)
7 April 1999	Full accounts made up to 31 March 1998 (10 pages)
22 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (2 pages)
24 March 1997	Incorporation (13 pages)
24 March 1997	Incorporation (13 pages)

Mission Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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