Company Information for

THE MISSION GROUP PUBLIC LIMITED COMPANY

THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,

Company Registration Number

05733632

Public Limited Company

Active

About The Mission Group Public Limited Company

THE MISSION GROUP PUBLIC LIMITED COMPANY was founded on 2006-03-07 and has its registered office in Barnstaple. The organisation's status is listed as "Active". The Mission Group Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE MISSION GROUP PUBLIC LIMITED COMPANY
Legal Registered Office
THE OLD SAWMILLS
FILLEIGH
BARNSTAPLE
EX32 0RN
Other companies in W1T
Previous Names
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
24/09/2019

Filing Information

Company Number05733632
Date formed2006-03-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:36:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter David Campbell Fitzwilliam Company Secretary 2011-04-04
Dylan Bogg Director COMPANY DIRECTOR 2010-04-14 ENGLAND
James Spencer Clifton Director MANAGING DIRECTOR 2012-10-11 ENGLAND
Robert Andrew Day Director DESIGNER 2010-04-14 ENGLAND
Peter David Campbell Fitzwilliam Director CHARTERED ACCOUNTANT 2010-09-24 UNITED KINGDOM
Julian Christopher Hanson-smith Director BUSINESS CONSULTANT 2015-10-01 ENGLAND
Giles Derek Lee Director COMPANY DIRECTOR / ACCOUNTANT 2013-03-05 UNITED KINGDOM
David William Morgan Director ADVERTISING AGENT 2010-04-14 ENGLAND
Christopher Morris Director COMPANY DIRECTOR 2009-12-16 UNITED KINGDOM
Susan Maire Mullen Director MANAGING DIRECTOR 2012-06-18 SCOTLAND
Michael Jack Rose Director DIRECTOR 2016-01-01 UNITED KINGDOM
Fiona Shepherd Director DIRECTOR 2010-04-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Melville Goodwin Director 2011-04-27 2017-03-31
Stephen David Boyd Director 2009-12-16 2015-12-31
Bruce William Hutton Director 2010-04-14 2013-02-28
Brian Michael Child Director 2006-03-07 2011-09-30
Jerram Shurville Company Secretary 2010-10-01 2011-04-04
Sue Mullen Director 2010-04-14 2010-11-16
Capita Company Secretarial Services Limited Company Secretary 2006-05-19 2010-10-01
Nicholas Charles Bacon Director 2007-01-01 2010-09-24
Timothy Buckler Alderson Director 2006-03-07 2010-04-15
Iain Fraser Ferguson Director 2006-03-07 2010-04-15
Francis Anthony Aylmer Maude Director 2006-03-07 2009-12-31
Martin John Banbury Director 2006-03-07 2008-10-24
Jerram Shurville Company Secretary 2006-03-07 2006-05-19
Swift Incorporations Limited Nominated Secretary 2006-03-07 2006-03-07
Instant Companies Limited Nominated Director 2006-03-07 2006-03-07
Swift Incorporations Limited Nominated Director 2006-03-07 2006-03-07

Related Directorships for Dylan Bogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dylan Bogg WILLOUGHBY (610) LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Dylan Bogg WILLOUGHBY (608) LIMITEDDirector 2016-12-01 CURRENT 2013-03-13 Active
Dylan Bogg BASTIN DAY WESTLEY LIMITEDDirector 2015-12-15 CURRENT 2015-05-21 Active
Dylan Bogg KROW AGENCY LTDDirector 2015-03-02 CURRENT 1972-06-12 Active
Dylan Bogg ZONR LIMITEDDirector 2012-06-06 CURRENT 2011-06-03 Active
Dylan Bogg BIG COMMUNICATIONS LIMITEDDirector 2006-06-17 CURRENT 1996-02-22 Active
Dylan Bogg FUSE DIGITAL LIMITEDDirector 2006-06-17 CURRENT 2000-04-25 Active

Related Directorships for James Spencer Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Spencer Clifton BALLOON DOG LIMITEDDirector 2011-04-28 CURRENT 1990-06-06 Active
James Spencer Clifton KROW AGENCY LTDDirector 2008-07-01 CURRENT 1972-06-12 Active
James Spencer Clifton THE MISSION LIMITEDDirector 2008-06-25 CURRENT 2008-03-05 Active

Related Directorships for Robert Andrew Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Day ROBERT DAY ASSOCIATES LIMITEDDirector 2015-03-02 CURRENT 2007-11-27 Active
Robert Andrew Day AXMINSTER GROUP LIMITEDDirector 2013-04-05 CURRENT 2013-03-26 Active
Robert Andrew Day OCTINK GROUP LIMITEDDirector 2008-08-07 CURRENT 2008-08-07 Active
Robert Andrew Day THINK BDW LIMITEDDirector 1991-12-31 CURRENT 1987-09-21 Active

Related Directorships for Peter David Campbell Fitzwilliam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Campbell Fitzwilliam KROW COMMUNICATIONS LIMITEDDirector 2018-04-10 CURRENT 2005-09-12 Active
Peter David Campbell Fitzwilliam RJW & PARTNERS LIMITEDDirector 2017-04-26 CURRENT 2008-05-30 Active
Peter David Campbell Fitzwilliam THE SPLASH PARTNERSHIP LIMITEDDirector 2016-07-13 CURRENT 2011-05-06 Active
Peter David Campbell Fitzwilliam GENERATE SPONSORSHIP LIMITEDDirector 2016-04-01 CURRENT 2003-03-02 Active - Proposal to Strike off
Peter David Campbell Fitzwilliam SPARK MARKETING SERVICES LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Peter David Campbell Fitzwilliam STORY AGENCY LIMITEDDirector 2015-11-26 CURRENT 2008-12-03 Active
Peter David Campbell Fitzwilliam JELLYFISH LIMITEDDirector 2015-09-04 CURRENT 1994-06-10 Active
Peter David Campbell Fitzwilliam BIGEL LIMITEDDirector 2015-09-03 CURRENT 2014-09-02 Active
Peter David Campbell Fitzwilliam MONGOOSE SPORTS & ENTERTAINMENT LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Peter David Campbell Fitzwilliam THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITEDDirector 2015-02-13 CURRENT 2009-06-10 Active - Proposal to Strike off
Peter David Campbell Fitzwilliam SPEED COMMUNICATIONS AGENCY LIMITEDDirector 2014-10-31 CURRENT 1991-04-09 Active
Peter David Campbell Fitzwilliam PROOF PUBLIC AFFAIRS LIMITEDDirector 2014-08-01 CURRENT 2009-07-28 Dissolved 2016-02-23
Peter David Campbell Fitzwilliam APRIL SIX PROOF LTD.Director 2014-08-01 CURRENT 2004-05-05 Active
Peter David Campbell Fitzwilliam ANTEV LIMITEDDirector 2014-06-01 CURRENT 2013-11-06 Active
Peter David Campbell Fitzwilliam VIRAMAL LIMITEDDirector 2013-11-22 CURRENT 2013-04-12 Active
Peter David Campbell Fitzwilliam BALLOON DOG LIMITEDDirector 2012-12-10 CURRENT 1990-06-06 Active
Peter David Campbell Fitzwilliam KROW AGENCY LTDDirector 2012-12-10 CURRENT 1972-06-12 Active
Peter David Campbell Fitzwilliam BRAY LEINO PRODUCTIONS LIMITEDDirector 2012-12-05 CURRENT 1995-11-24 Active
Peter David Campbell Fitzwilliam ROBSON BROWN LTDDirector 2012-11-12 CURRENT 1996-09-09 Active
Peter David Campbell Fitzwilliam THE MISSION LIMITEDDirector 2012-10-11 CURRENT 2008-03-05 Active
Peter David Campbell Fitzwilliam ZONR LIMITEDDirector 2012-06-06 CURRENT 2011-06-03 Active
Peter David Campbell Fitzwilliam STORY UK LIMITEDDirector 2011-05-05 CURRENT 2001-11-09 Active
Peter David Campbell Fitzwilliam BRAY LEINO LIMITEDDirector 2011-04-28 CURRENT 1978-02-13 Active
Peter David Campbell Fitzwilliam APRIL SIX (MOBILITY) LIMITEDDirector 2011-04-19 CURRENT 1998-12-04 Active
Peter David Campbell Fitzwilliam BIG COMMUNICATIONS LIMITEDDirector 2011-04-19 CURRENT 1996-02-22 Active
Peter David Campbell Fitzwilliam FUSE DIGITAL LIMITEDDirector 2011-04-19 CURRENT 2000-04-25 Active
Peter David Campbell Fitzwilliam THINK BDW LIMITEDDirector 2011-04-18 CURRENT 1987-09-21 Active
Peter David Campbell Fitzwilliam APRIL SIX LIMITEDDirector 2011-04-15 CURRENT 2000-05-09 Active
Peter David Campbell Fitzwilliam VPF LONDON LIMITEDDirector 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-11
Peter David Campbell Fitzwilliam BUSINESS POST LTDDirector 1999-02-01 CURRENT 1996-12-10 Active

Related Directorships for Julian Christopher Hanson-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Christopher Hanson-smith STUDIO OF ART AND COMMERCE LTDDirector 2015-11-26 CURRENT 2015-11-26 Active
Julian Christopher Hanson-smith H& C MEDIA ENTERPRISES LTDDirector 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
Julian Christopher Hanson-smith INSPIRATION TRUSTDirector 2012-10-11 CURRENT 2012-08-14 Active
Julian Christopher Hanson-smith OVAL (2111) LIMITEDDirector 2006-11-15 CURRENT 2006-07-18 Dissolved 2014-05-20

Related Directorships for Giles Derek Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Derek Lee RJW & PARTNERS LIMITEDDirector 2017-04-26 CURRENT 2008-05-30 Active
Giles Derek Lee VIVACTIS GLOBAL HEALTH LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
Giles Derek Lee SOLARIS HEALTHCARE NETWORK LIMITEDDirector 2014-03-03 CURRENT 1999-05-18 Active
Giles Derek Lee BRAY LEINO PRODUCTIONS LIMITEDDirector 2009-07-01 CURRENT 1995-11-24 Active
Giles Derek Lee BRAY LEINO LIMITEDDirector 2006-05-01 CURRENT 1978-02-13 Active

Related Directorships for David William Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Morgan BRAY LEINO NOMINEES LIMITEDDirector 2006-10-11 CURRENT 2006-08-03 Active - Proposal to Strike off
David William Morgan HANNELE LIMITEDDirector 1994-01-18 CURRENT 1994-01-04 Active

Related Directorships for Michael Jack Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jack Rose BELL AND WATSON LTDDirector 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-09-06
Michael Jack Rose STORY AGENCY LIMITEDDirector 2009-04-01 CURRENT 2008-12-03 Active

Related Directorships for Fiona Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Shepherd PROOF PUBLIC AFFAIRS LIMITEDDirector 2014-08-01 CURRENT 2009-07-28 Dissolved 2016-02-23
Fiona Shepherd APRIL SIX PROOF LTD.Director 2014-08-01 CURRENT 2004-05-05 Active
Fiona Shepherd APRIL SIX LIMITEDDirector 2009-02-01 CURRENT 2000-05-09 Active