MISSION-MEDIA HOLDINGS LIMITED
19 FITZROY STREET, LONDON W1T 4BP- Active
- Private Limited Company
- Company No. 06352697
- Last Updated: 01 Mar 2024
Company Profile
MISSION-MEDIA HOLDINGS LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in LONDON. MISSION-MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 17 years 5 months and 26 days.
| Name | MISSION-MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 06352697 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 FITZROY STREET 19 FITZROY STREET LONDON W1T 4BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Union Ventures Limited Arlington Street, SW1A 1RD |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Nicola Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
|
| Mr James Stansfield Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MISSION-MEDIA HOLDINGS LIMITED | 28 Aug 2007 |