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Nom

The Mission Marketing Holdings Limited
Adresse
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10611876 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Mission Marketing Group Public Limited Company Status: Active Notified: 09/02/2017 Companies House Number: 05733632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clifton, James Spencer Barnstaple, England Status: Active Notified: 26/09/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Michael Smuts Barnstaple, England Status: Active Notified: 30/04/2021 Role: Secretary
    Lee, Giles Derek Barnstaple, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, David William Barnstaple, England Status: Active Notified: 24/11/2023 Occupation: Advertising Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson-Smith, Julian Christopher Barnstaple, England Status: Ceased Notified: 13/02/2023 Ceased: 24/11/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag April - SIX LTD Status: Active Notified: 21/02/2017 Companies House Number: 03988503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag April SIX (Mobility) Limited Status: Active Notified: 21/02/2017 Companies House Number: 03679160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Bray Leino LTD Status: Active Notified: 21/02/2017 Companies House Number: 01352705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Joluxan Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 08260824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mezzo Labs LTD Status: Active Notified: 13/02/2023 Companies House Number: 05811199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robson Brown LTD Status: Active Notified: 21/02/2017 Companies House Number: 03247456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Speed Communications Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 02599713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Think BDW Limited Status: Active Notified: 21/02/2017 Companies House Number: 02167543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Turbine Media Limited Status: Active Notified: 01/02/2023 Companies House Number: 14630913 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •