MISSOURI ONE LTD
115B DRYSDALE STREET, LONDON N1 6ND- Active
- Private Limited Company
- Company No. 08606687
- Last Updated: 01 Mar 2024
Company Profile
MISSOURI ONE LTD was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in LONDON. MISSOURI ONE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 4 months and 1 day.
| Name | MISSOURI ONE LTD |
|---|---|
| Company number | 08606687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115B DRYSDALE STREET LONDON N1 6ND |
|---|---|
| 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 |
|---|---|
| Mr Stuart John Wood Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Laurence Brennan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Captivate Group Limited Shoreditch High Street, E1 6JJ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
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, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MISSOURI ONE LTD | 11 Jul 2013 |