MISSION-MEDIA LIMITED
LONDON ALLIDEAS LIMITED

Hellopages » Greater London » Westminster » WC2H 9JE

Company number 04745677
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 32 SHELTON STREET, LONDON, WC2H 9JE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,070 . The most likely internet sites of MISSION-MEDIA LIMITED are www.missionmedia.co.uk, and www.mission-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Media Limited is a Private Limited Company. The company registration number is 04745677. Mission Media Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Mission Media Limited is 32 Shelton Street London Wc2h 9je. . STEPHENSON, James Stansfield is a Secretary of the company. STEPHENSON, James is a Director of the company. STEPHENSON, Nicola is a Director of the company. Secretary HEWES, Ross Luke has been resigned. Secretary JAMES, Philippa has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BUNN, Thomas has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
STEPHENSON, James Stansfield
Appointed Date: 02 August 2006

Director
STEPHENSON, James
Appointed Date: 27 February 2015
51 years old

Director
STEPHENSON, Nicola
Appointed Date: 02 May 2003
48 years old

Resigned Directors

Secretary
HEWES, Ross Luke
Resigned: 18 November 2003
Appointed Date: 02 May 2003

Secretary
JAMES, Philippa
Resigned: 20 July 2006
Appointed Date: 18 November 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 May 2003
Appointed Date: 28 April 2003

Director
BUNN, Thomas
Resigned: 17 February 2012
Appointed Date: 18 August 2003
48 years old

Director
BONUSWORTH LIMITED
Resigned: 06 May 2003
Appointed Date: 28 April 2003

MISSION-MEDIA LIMITED Events

27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
First Gazette notice for compulsory strike-off
25 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,070

07 May 2016
Full accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,070

...
... and 87 more events
15 May 2003
New secretary appointed
14 May 2003
Company name changed allideas LIMITED\certificate issued on 14/05/03
08 May 2003
Secretary resigned
08 May 2003
Director resigned
28 Apr 2003
Incorporation

MISSION-MEDIA LIMITED Charges

3 October 2011
Deed of charge over credit balances
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 February 2009
Guarantee & debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Rent deposit deed
Delivered: 1 April 2006
Status: Satisfied on 8 May 2009
Persons entitled: Mainserve Limited
Description: The deposit of £22,893.75. see the mortgage charge document…