THE MISSION MARKETING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DH

Company number 10611876
Status Active
Incorporation Date 9 February 2017
Company Type Private Limited Company
Address 36 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 106118760002, created on 16 March 2017; Consolidation of shares on 21 February 2017; Statement of capital following an allotment of shares on 21 February 2017 GBP 2,000,572.52 . The most likely internet sites of THE MISSION MARKETING HOLDINGS LIMITED are www.themissionmarketingholdings.co.uk, and www.the-mission-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The Mission Marketing Holdings Limited is a Private Limited Company. The company registration number is 10611876. The Mission Marketing Holdings Limited has been working since 09 February 2017. The present status of the company is Active. The registered address of The Mission Marketing Holdings Limited is 36 Percy Street London United Kingdom W1t 2dh. . FITZWILLIAM, Peter David Campbell is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 09 February 2017
65 years old

Persons With Significant Control

The Mission Marketing Group Public Limited Company
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

THE MISSION MARKETING HOLDINGS LIMITED Events

21 Mar 2017
Registration of charge 106118760002, created on 16 March 2017
14 Mar 2017
Consolidation of shares on 21 February 2017
14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2,000,572.52
14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 0.10
13 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Registration of charge 106118760001, created on 21 February 2017
09 Feb 2017
Incorporation
Statement of capital on 2017-02-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

THE MISSION MARKETING HOLDINGS LIMITED Charges

16 March 2017
Charge code 1061 1876 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
21 February 2017
Charge code 1061 1876 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

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