PREMIER MISSION GROUP LIMITED

Hellopages » Greater London » Camden » WC2B 5PQ

Company number 05017080
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 40-42 PARKER STREET, LONDON, WC2B 5PQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of PREMIER MISSION GROUP LIMITED are www.premiermissiongroup.co.uk, and www.premier-mission-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Mission Group Limited is a Private Limited Company. The company registration number is 05017080. Premier Mission Group Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Premier Mission Group Limited is 40 42 Parker Street London Wc2b 5pq. . WHITE, Carole Margaret is a Secretary of the company. OWEN, Christopher Rupert John is a Director of the company. WHITE, Carole Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WHITE, Carole Margaret
Appointed Date: 01 May 2004

Director
OWEN, Christopher Rupert John
Appointed Date: 01 May 2004
74 years old

Director
WHITE, Carole Margaret
Appointed Date: 01 May 2004
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Christopher Rupert John Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER MISSION GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 24 more events
30 Jun 2004
New secretary appointed;new director appointed
29 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation