Company number 05733632
Status Active
Incorporation Date 7 March 2006
Company Type Public Limited Company
Address 36 PERCY STREET, LONDON, ENGLAND, W1T 2DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Registration of charge 057336320018, created on 16 March 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES09 ‐
Resolution of authority to purchase a number of shares
; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY are www.themissionmarketinggrouppubliclimited.co.uk, and www.the-mission-marketing-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Mission Marketing Group Public Limited Company is a Public Limited Company.
The company registration number is 05733632. The Mission Marketing Group Public Limited Company has been working since 07 March 2006.
The present status of the company is Active. The registered address of The Mission Marketing Group Public Limited Company is 36 Percy Street London England W1t 2dh. . FITZWILLIAM, Peter David Campbell is a Secretary of the company. BOGG, Dylan is a Director of the company. CLIFTON, James Spencer is a Director of the company. DAY, Robert Andrew is a Director of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. GOODWIN, Christopher Melville is a Director of the company. HANSON-SMITH, Julian Christopher is a Director of the company. LEE, Giles Derek is a Director of the company. MORGAN, David William is a Director of the company. MORRIS, Christopher is a Director of the company. MULLEN, Susan Maire is a Director of the company. ROSE, Michael Jack is a Director of the company. SHEPHERD, Fiona is a Director of the company. Secretary SHURVILLE, Jerram has been resigned. Secretary SHURVILLE, Jerram has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BACON, Nicholas Charles has been resigned. Director BANBURY, Martin John has been resigned. Director BOYD, Stephen David has been resigned. Director CHILD, Brian Michael has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director HUTTON, Bruce William has been resigned. Director MAUDE, Francis Anthony Aylmer, The Right Hon. has been resigned. Director MULLEN, Sue has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 19 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
MULLEN, Sue
Resigned: 16 November 2010
Appointed Date: 14 April 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY Events
16 March 2017
Charge code 0573 3632 0018
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 February 2015
Charge code 0573 3632 0017
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
22 May 2009
Charge of deposit
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2007
Guarantee and debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Legal assignment of keyman policy
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the company's rights, title, interest and benefit in…
21 December 2007
Legal assignment of keyman policy
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the company's rights, title, interest and benefit in…
21 December 2007
Legal assignment of keyman policy
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the company's rights, title, interest and benefit in…
21 December 2007
Legal assignment of keyman policy
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the company's rights, title, interest and benefit in…
21 December 2007
Legal assignment of keyman policy
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All of the company's rights, title, interest and benefit in…
14 September 2007
Charge of deposit
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:jerram martin…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:martin john banbury…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:timothy buckler…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:dylan bogg. Policy…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:iain ferguson. Policy…
25 October 2006
Assignment of life policy
Delivered: 27 October 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assured:philip wright. Policy…
13 April 2006
Charge of deposit
Delivered: 20 April 2006
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…