Introduction
Watch Company
T
THE MISSION MARKETING HOLDINGS LIMITED
THE MISSION MARKETING HOLDINGS LIMITED is an active company incorporated on 9 February 2017 with the registered office located in Barnstaple. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE MISSION MARKETING HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10611876
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
The Old Sawmills Filleigh Barnstaple, EX32 0RN,
Previous Addresses
36 Percy Street London W1T 2DH United Kingdom
From: 9 February 2017To: 1 September 2020
24 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 17
Capital Alter Shares Consolidation
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Capital Update
Jun 20
Capital Statement Capital Company With D...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LANGFORD, Michael Smuts
ActiveFilleigh, BarnstapleEX32 0RN
Secretary
Appointed 30 Apr 2021
LANGFORD, Michael Smuts
Filleigh, BarnstapleEX32 0RN
Secretary
30 Apr 2021
Active
LEE, Giles Derek
ActiveFilleigh, BarnstapleEX32 0RN
Born October 1970
Director
Appointed 26 Sept 2019
LEE, Giles Derek
Filleigh, BarnstapleEX32 0RN
Born October 1970
Director
26 Sept 2019
Active
MORGAN, David William
ActiveFilleigh, BarnstapleEX32 0RN
Born February 1947
Director
Appointed 24 Nov 2023
MORGAN, David William
Filleigh, BarnstapleEX32 0RN
Born February 1947
Director
24 Nov 2023
Active
FITZWILLIAM, Peter David Campbell
ResignedFilleigh, BarnstapleEX32 0RN
Secretary
Appointed 27 Nov 2017
Resigned 30 Apr 2021
FITZWILLIAM, Peter David Campbell
Filleigh, BarnstapleEX32 0RN
Secretary
27 Nov 2017
Resigned 30 Apr 2021
Resigned
CLIFTON, James Spencer
ResignedFilleigh, BarnstapleEX32 0RN
Born June 1972
Director
Appointed 26 Sept 2019
Resigned 23 Dec 2024
CLIFTON, James Spencer
Filleigh, BarnstapleEX32 0RN
Born June 1972
Director
26 Sept 2019
Resigned 23 Dec 2024
Resigned
FITZWILLIAM, Peter David Campbell
ResignedFilleigh, BarnstapleEX32 0RN
Born March 1960
Director
Appointed 09 Feb 2017
Resigned 30 Apr 2021
FITZWILLIAM, Peter David Campbell
Filleigh, BarnstapleEX32 0RN
Born March 1960
Director
09 Feb 2017
Resigned 30 Apr 2021
Resigned
HANSON-SMITH, Julian Christopher
ResignedFilleigh, BarnstapleEX32 0RN
Born January 1962
Director
Appointed 13 Feb 2023
Resigned 24 Nov 2023
HANSON-SMITH, Julian Christopher
Filleigh, BarnstapleEX32 0RN
Born January 1962
Director
13 Feb 2023
Resigned 24 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Filleigh, BarnstapleEX32 0RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2017
The Mission Marketing Group Public Limited Company
Filleigh, BarnstapleEX32 0RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2017
Active
Filing History
89
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2026
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Legacy
2 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2024
No document
Legacy
2 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2024
No document
Legacy
2 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2024
No document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
18 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2020
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 March 2017
13 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2017
23 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2017