MISSOURI ONE LTD
LONDON

Hellopages » Greater London » Hackney » E1 6JJ

Company number 08606687
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 7TH FLOOR TEA BUILDING, 56 - 65 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Paul Oliver Seligman as a secretary on 1 July 2016. The most likely internet sites of MISSOURI ONE LTD are www.missourione.co.uk, and www.missouri-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missouri One Ltd is a Private Limited Company. The company registration number is 08606687. Missouri One Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Missouri One Ltd is 7th Floor Tea Building 56 65 Shoreditch High Street London E1 6jj. . BRENNAN, Paul Laurence is a Director of the company. ELLIS, Chloe Jayne is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. WOOD, Stuart John is a Director of the company. Secretary GREENWOOD, Richard has been resigned. Secretary SELIGMAN, Paul Oliver has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRENNAN, Paul Laurence
Appointed Date: 11 July 2013
64 years old
Director
ELLIS, Chloe Jayne
Appointed Date: 11 July 2013
49 years old
Director
SELIGMAN, Paul Oliver
Appointed Date: 11 July 2013
71 years old
Director
WOOD, Stuart John
Appointed Date: 11 July 2013
56 years old

Resigned Directors

Secretary
GREENWOOD, Richard
Resigned: 01 October 2013
Appointed Date: 11 July 2013
Secretary
SELIGMAN, Paul Oliver
Resigned: 01 July 2016
Appointed Date: 01 October 2013

Persons With Significant Control

Mr Paul Laurence Brennan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Captivate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSOURI ONE LTD Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 11 July 2016 with updates
16 Aug 2016
Termination of appointment of Paul Oliver Seligman as a secretary on 1 July 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 840
...
... and 1 more events
16 Sep 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
25 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 840
07 Nov 2013
Appointment of Mr Paul Oliver Seligman as a secretary
07 Nov 2013
Termination of appointment of Richard Greenwood as a secretary
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MISSOURI LTD MISSOURI MAINTENANCE LIMITED MISSOURI POWELL LIMITED MISSOURITY CONTRACTING LTD MISSP LIMITED MISSPELT LTD MISSPORTRAIT LTD