THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Camden » W1T 2DH

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

Secretary
FITZWILLIAM, Peter David Campbell
Appointed Date: 04 April 2011

Director
BOGG, Dylan
Appointed Date: 14 April 2010
56 years old

Director
CLIFTON, James Spencer
Appointed Date: 11 October 2012
53 years old

Director
DAY, Robert Andrew
Appointed Date: 14 April 2010
60 years old

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 24 September 2010
65 years old

Director
GOODWIN, Christopher Melville
Appointed Date: 27 April 2011
68 years old

Director
HANSON-SMITH, Julian Christopher
Appointed Date: 01 October 2015
63 years old

Director
LEE, Giles Derek
Appointed Date: 05 March 2013
55 years old

Director
MORGAN, David William
Appointed Date: 14 April 2010
78 years old

Director
MORRIS, Christopher
Appointed Date: 16 December 2009
75 years old

Director
MULLEN, Susan Maire
Appointed Date: 18 June 2012
64 years old

Director
ROSE, Michael Jack
Appointed Date: 01 January 2016
49 years old

Director
SHEPHERD, Fiona
Appointed Date: 14 April 2010
60 years old

Resigned Directors

Secretary
SHURVILLE, Jerram
Resigned: 04 April 2011
Appointed Date: 01 October 2010

Secretary
SHURVILLE, Jerram
Resigned: 19 May 2006
Appointed Date: 07 March 2006

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
ALDERSON, Timothy Buckler
Resigned: 15 April 2010
Appointed Date: 07 March 2006
69 years old

Director
BACON, Nicholas Charles
Resigned: 24 September 2010
Appointed Date: 01 January 2007
70 years old

Director
BANBURY, Martin John
Resigned: 24 October 2008
Appointed Date: 07 March 2006
68 years old

Director
BOYD, Stephen David
Resigned: 31 December 2015
Appointed Date: 16 December 2009
75 years old

Director
CHILD, Brian Michael
Resigned: 30 September 2011
Appointed Date: 07 March 2006
78 years old

Director
FERGUSON, Iain Fraser
Resigned: 15 April 2010
Appointed Date: 07 March 2006
68 years old

Director
HUTTON, Bruce William
Resigned: 28 February 2013
Appointed Date: 14 April 2010
51 years old

Director
MAUDE, Francis Anthony Aylmer, The Right Hon.
Resigned: 31 December 2009
Appointed Date: 07 March 2006
72 years old

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

21 Mar 2017
Registration of charge 057336320018, created on 16 March 2017
30 Jun 2016
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

21 Jun 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 no member list
Statement of capital on 2016-04-05
  • GBP 8,360,833.1

21 Mar 2016
Appointment of Mr Michael Jack Rose as a director on 1 January 2016
...
... and 134 more events
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
07 Mar 2006
Incorporation

THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY Charges

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…