PREMIER MISSION GROUP LIMITED
40-42 PARKER STREET, LONDON WC2B 5PQ- Active
- Private Limited Company
- Company No. 05017080
- Last Updated: 01 Mar 2024
Company Profile
PREMIER MISSION GROUP LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with no registered address. PREMIER MISSION GROUP LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 20 years 9 months and 29 days.
| Name | PREMIER MISSION GROUP LIMITED |
|---|---|
| Company number | 05017080 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 PARKER STREET LONDON WC2B 5PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Smoke Group Limited Helmet Row, EC1V 3QJ |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whielden Limited Helmet Row, EC1V 3QJ |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Margaret White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Rupert John Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER MISSION GROUP LIMITED | 16 Jan 2004 |