The Mission Marketing Holdings Limited

Company Name	The Mission Marketing Holdings Limited
Company Status	Dissolved
Company Number	04474711
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	Hotbutton Limited and The Mission Marketing Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Sharlowes Flaunden Hertfordshire HP3 0PP

Secretary Name	Mr Jerram Shurville
Status	Closed
Appointed	01 October 2010(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 March 2011)
Role	Company Director
Correspondence Address	Little Sharlowes Flaunden Hertfordshire HP3 0PP

Director Name	Mr Martin John Banbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Coles Oak Lane Dedham Essex CO7 6DN

Secretary Name	Ms Julie Patricia Hiscock
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH

Secretary Name	Mr Jerram Shurville
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Sharlowes Flaunden Hertfordshire HP3 0PP

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Churt House Churt Farnham Surrey GU10 2PX

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Churt House Churt Farnham Surrey GU10 2PX

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindlow Lane Wilmslow Cheshire SK9 5LH

Director Name	Mr Giles Derek Lee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sannibel Codden Hill Bishops Tawton Barnstaple Devon EX32 0EQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(3 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2010)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	2nd Floor 14-18 Noel Street London W1F 8GN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Termination of appointment of Giles Lee as a director (1 page)
9 November 2010	Termination of appointment of Giles Lee as a director (1 page)
8 November 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
8 November 2010	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
8 November 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1.00 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1.00 (4 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 22/10/2010 (1 page)
1 November 2010	Statement of capital on 1 November 2010 GBP 1.00 (4 pages)
1 November 2010	Statement by Directors (1 page)
1 November 2010	Statement by directors (1 page)
1 November 2010	Solvency Statement dated 22/10/10 (1 page)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 22/10/2010 (1 page)
1 November 2010	Solvency statement dated 22/10/10 (1 page)
6 October 2010	Appointment of Mr Jerram Shurville as a secretary (2 pages)
6 October 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
6 October 2010	Appointment of Mr Jerram Shurville as a secretary (2 pages)
6 October 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Termination of appointment of Brian Child as a director (1 page)
19 July 2010	Appointment of Giles Derek Lee as a director (2 pages)
19 July 2010	Appointment of Giles Derek Lee as a director (2 pages)
19 July 2010	Termination of appointment of Brian Child as a director (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 (2 pages)
16 April 2010	Appointment of Brian Michael Child as a director (2 pages)
16 April 2010	Appointment of Brian Michael Child as a director (2 pages)
15 April 2010	Termination of appointment of Timothy Alderson as a director (1 page)
15 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
15 April 2010	Termination of appointment of Timothy Alderson as a director (1 page)
15 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
6 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT (1 page)
6 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT (1 page)
2 November 2009	Registered office address changed from Garden House 57-59 Long Acre London WC2E 9JL on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Garden House 57-59 Long Acre London WC2E 9JL on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Garden House 57-59 Long Acre London WC2E 9JL on 2 November 2009 (1 page)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009	Accounts made up to 31 December 2008 (5 pages)
17 July 2009	Return made up to 01/07/09; full list of members (7 pages)
17 July 2009	Return made up to 01/07/09; full list of members (7 pages)
8 July 2008	Return made up to 01/07/08; full list of members (6 pages)
8 July 2008	Return made up to 01/07/08; full list of members (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Accounts made up to 31 December 2007 (7 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	New director appointed (4 pages)
25 September 2007	New director appointed (4 pages)
23 August 2007	Return made up to 01/07/07; full list of members (5 pages)
23 August 2007	Return made up to 01/07/07; full list of members (5 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Full accounts made up to 31 December 2006 (15 pages)
27 January 2007	Registered office changed on 27/01/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
27 January 2007	Registered office changed on 27/01/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
20 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
3 August 2006	Return made up to 01/07/06; full list of members (11 pages)
3 August 2006	Return made up to 01/07/06; full list of members (11 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 April 2006	Particulars of mortgage/charge (7 pages)
20 April 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 288 bishopsgate london EC2M 4QP (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: 288 bishopsgate london EC2M 4QP (1 page)
16 March 2006	New director appointed (2 pages)
7 March 2006	Company name changed the mission marketing group limi ted\certificate issued on 07/03/06 (4 pages)
7 March 2006	Company name changed the mission marketing group limi ted\certificate issued on 07/03/06 (4 pages)
21 February 2006	Full accounts made up to 31 December 2005 (17 pages)
21 February 2006	Full accounts made up to 31 December 2005 (17 pages)
17 February 2006	Return made up to 01/07/05; full list of members; amend (8 pages)
17 February 2006	Return made up to 01/07/05; full list of members; amend (8 pages)
30 January 2006	Ad 02/02/05--------- Â£ si [email protected] (2 pages)
30 January 2006	Ad 02/02/05--------- Â£ si [email protected] (2 pages)
30 January 2006	Statement of affairs (83 pages)
30 January 2006	Statement of affairs (83 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: trelawney house park lane earls colne colchester essex CO6 2RH (1 page)
23 January 2006	Registered office changed on 23/01/06 from: trelawney house park lane earls colne colchester essex CO6 2RH (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
6 January 2006	S-div 02/02/05 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2006	S-div 02/02/05 (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005	Return made up to 01/07/05; full list of members (7 pages)
26 August 2005	Return made up to 01/07/05; full list of members (7 pages)
8 February 2005	Particulars of mortgage/charge (4 pages)
8 February 2005	Particulars of mortgage/charge (4 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
1 September 2004	Return made up to 01/07/04; full list of members (6 pages)
1 September 2004	Return made up to 01/07/04; full list of members (6 pages)
14 July 2004	Nc inc already adjusted 25/06/04 (1 page)
14 July 2004	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Nc inc already adjusted 25/06/04 (1 page)
14 July 2004	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: c/o p k f pannell house charter court severals business park colchester essex CO4 9YA (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: c/o p k f pannell house charter court severals business park colchester essex CO4 9YA (1 page)
22 July 2003	Return made up to 01/07/03; full list of members (6 pages)
22 July 2003	Return made up to 01/07/03; full list of members (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: pannell house charter court severals business park clochester CO4 4YA (1 page)
6 December 2002	Registered office changed on 06/12/02 from: pannell house charter court severals business park clochester CO4 4YA (1 page)
1 November 2002	Company name changed hotbutton LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed hotbutton LIMITED\certificate issued on 01/11/02 (2 pages)
17 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
1 July 2002	Incorporation (19 pages)
1 July 2002	Incorporation (19 pages)

The Mission Marketing Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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