DAZZLING MISSION LIMITED
LONDON

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Company number 05744939
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Michelle Rosemary Mckenzie as a director on 28 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAZZLING MISSION LIMITED are www.dazzlingmission.co.uk, and www.dazzling-mission.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dazzling Mission Limited is a Private Limited Company. The company registration number is 05744939. Dazzling Mission Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Dazzling Mission Limited is First Floor 104 108 Oxford Street London W1d 1lp. . MCKENZIE, Christian is a Director of the company. MCKENZIE, Michelle Rosemary is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MCKENZIE, Christian
Appointed Date: 17 March 2006
50 years old

Director
MCKENZIE, Michelle Rosemary
Appointed Date: 28 March 2016
53 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 17 October 2011
Appointed Date: 17 June 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 17 March 2006

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 17 March 2006
Appointed Date: 16 March 2006

Nominee Director
GOOD, Jayne Elizabeth
Resigned: 17 March 2006
Appointed Date: 16 March 2006
59 years old

Persons With Significant Control

Mr Christian Mckenzie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Rosemary Mckenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAZZLING MISSION LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Jan 2017
Appointment of Mrs Michelle Rosemary Mckenzie as a director on 28 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
23 Jan 2007
New director appointed
23 Jan 2007
Ad 17/03/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
16 Mar 2006
Incorporation