Mission Publishing Limited

Company Name	Mission Publishing Limited
Director	Harry Edmund Cowell
Company Status	Active
Company Number	06981822
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Harry Edmund Cowell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Mews 15 St Johns Road Kingston Upon Thames KT1 4AN

Secretary Name	Mr Norman Lott
Status	Current
Appointed	01 June 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	St Anns Lodge Ruxbury Road Chertsey Surrey KT16 9NH

Director Name	Mr Eoghan Hynes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge Dale Road Darley Dale Derbyshire DE4 2FT

Director Name	Mr Albert Samuel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bridge House Quay Prestons Road London E14 9QW

Secretary Name	Mr Harry Edmund Cowell
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Fairlight Mews 15 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN

Contact

Website	missionlimited.com
Email address	[email protected]
Telephone	020 89770632
Telephone region	London

Location

Registered Address	Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey KT1 4DY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mission Entertainment Group LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£28,532
Net Worth	-£558,307
Cash	£5,002
Current Liabilities	£304,865

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 4 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

12 January 2015	Delivered on: 14 January 2015 Persons entitled: Mr Eoghan Hynes Classification: A registered charge Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 October 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 March 2017 (13 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
13 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
1 July 2015	Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page)
14 January 2015	Registration of charge 069818220001, created on 12 January 2015 (11 pages)
14 January 2015	Registration of charge 069818220001, created on 12 January 2015 (11 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Appointment of Mr Norman Lott as a secretary (2 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Appointment of Mr Norman Lott as a secretary (2 pages)
30 August 2013	Termination of appointment of Harry Cowell as a secretary (1 page)
30 August 2013	Termination of appointment of Harry Cowell as a secretary (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 April 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
25 April 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 November 2010	Termination of appointment of Eoghan Hynes as a director (1 page)
24 November 2010	Termination of appointment of Eoghan Hynes as a director (1 page)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Albert Samuel as a director (1 page)
28 September 2010	Termination of appointment of Albert Samuel as a director (1 page)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
5 August 2009	Incorporation (18 pages)
5 August 2009	Incorporation (18 pages)

Mission Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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