| Company Name | Mission Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480769 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Terence Melton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sedgmoor Close Flackwell Heath Buckinghamshire HP10 9BH |
| Secretary Name | Karen Melton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sedgmoor Close Flackwell Heath Buskinghamshire HP10 9BH |
| Director Name | Jonathan Bernard Swift |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rodbourne Adlers Lane Westhumble Surrey RH5 6AS |
| Director Name | Morisha Kim Christy |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brewery Square St John Street London EC1V 4LE |
| Director Name | Mr Philip John Ward |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Trowley Rise Abbots Langley Hertfordshire WD5 0LW |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,442,325 |
| Gross Profit | £1,136,790 |
| Net Worth | £571,927 |
| Cash | £444,073 |
| Current Liabilities | £863,123 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
| 23 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2006 | Declaration of solvency (3 pages) |
| 23 October 2006 | Ex.res. "In specie" (1 page) |
| 23 October 2006 | Resolutions
|
| 3 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 29 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 March 2005 | Return made up to 15/12/04; full list of members (8 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 16 January 2004 | Return made up to 15/12/03; full list of members
|
| 26 November 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Secretary's particulars changed (1 page) |
| 1 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 May 2002 | Return made up to 15/12/01; full list of members
|
| 23 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: the mall camden passage london N1 0PD (1 page) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
| 10 February 1998 | Ad 19/01/98--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Ad 19/01/98--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Incorporation (24 pages) |