MISSION ROOM LIMITED
NOTTINGHAM FRIAR 120 LIMITED

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Company number 07489081
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address KINGS MEADOW CAMPUS, LENTON LANE, NOTTINGHAM, NG7 2NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Dr Bryan Denby as a director. The most likely internet sites of MISSION ROOM LIMITED are www.missionroom.co.uk, and www.mission-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mission Room Limited is a Private Limited Company. The company registration number is 07489081. Mission Room Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Mission Room Limited is Kings Meadow Campus Lenton Lane Nottingham Ng7 2nr. . BROOKS, Graham Anthony is a Director of the company. COOPER, Simon John is a Director of the company. DENBY, Bryan, Dr is a Director of the company. WARD, Graham Charles is a Director of the company. Director PILKINGTON, Edward Grant has been resigned. Director WARD, Graham Charles has been resigned. Director WHITE, Gavin Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROOKS, Graham Anthony
Appointed Date: 24 August 2011
60 years old
Director
COOPER, Simon John
Appointed Date: 01 June 2015
53 years old
Director
DENBY, Bryan, Dr
Appointed Date: 24 August 2011
67 years old
Director
WARD, Graham Charles
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Director
PILKINGTON, Edward Grant
Resigned: 24 August 2011
Appointed Date: 12 August 2011
55 years old
Director
WARD, Graham Charles
Resigned: 01 October 2013
Appointed Date: 30 November 2012
65 years old
Director
WHITE, Gavin Robert
Resigned: 12 August 2011
Appointed Date: 11 January 2011
54 years old

Persons With Significant Control

Dr Bryan Denby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Anthony Brooks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSION ROOM LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Second filing for the appointment of Dr Bryan Denby as a director
18 Mar 2016
Purchase of own shares.
25 Feb 2016
Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 82
...
... and 23 more events
24 Aug 2011
Appointment of Mr Graham Anthony Brooks as a director
24 Aug 2011
Appointment of Dr Bryan Denby as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016
24 Aug 2011
Termination of appointment of Gavin White as a director
24 Aug 2011
Appointment of Mr Edward Grant Pilkington as a director
11 Jan 2011
Incorporation

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