Mission Entertainment Group Limited

Company Name	Mission Entertainment Group Limited
Company Status	Dissolved
Company Number	07201336
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 7 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	Closed
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Mews 15st Johns Road Kingston Upon Thames Surrey KT1 4AN

Director Name	Mr Eoghan Hynes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	23 March 2011(12 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey KT1 4DY

Director Name	Mr Korda Jerome Roberts Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey KT1 4DY

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

12.8k at £0.02	Papa Entertainment PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£255
Cash	£55

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Accounts for a dormant company made up to 30 March 2020 (2 pages)
1 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 255 (4 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 255 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 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)
24 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 255 (4 pages)
24 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 255 (4 pages)
14 January 2015	Registration of charge 072013360001, created on 12 January 2015 (12 pages)
14 January 2015	Registration of charge 072013360001, created on 12 January 2015 (12 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 255 (4 pages)
12 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 255 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
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	Full accounts made up to 31 December 2011 (19 pages)
14 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 June 2012	Resolutions RES13 ‐ Subdivision of shares 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2012	Resolutions RES13 ‐ Subdivision of shares 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 January 2012	Appointment of Mr Korda Marshall as a director (2 pages)
12 January 2012	Appointment of Mr Korda Marshall as a director (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Mr Eoghan Hynes as a director (2 pages)
1 April 2011	Appointment of Mr Eoghan Hynes as a director (2 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

Mission Entertainment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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