The Mission Group Public Limited Company

Active05733632 Public limited company
Incorporated
7 March 2006 (20 years)
Previously known as
The Mission Marketing Group Public Limited Company (until 24 September 2019)
Industry
Advertising agencies (73110)
Directors
Emma Louise Wright Evans
Accounts type
Group
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born January 1963 (63)
Wright Evans, Emma Louise
Director · Appointed 1 February 2026
British
Born October 1975 (51)
Director · Appointed 1 December 2025
British
Born June 1968 (58)
Director · Appointed 1 September 2025
Irish,American
Born August 1962 (64)
Director · Appointed 24 November 2023
British
Born February 1947 (79)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 5 March 2013
British
Born October 1970 (56)
Officer history (31 former)
1 February 2026
Appointed Wright Evans, Emma Louise as Director
1 February 2026
Appointed Kempster, Jonathan as Director
13 January 2026
Resigned Lund, Mark George as Director
1 December 2025
Appointed Collins, Claudine as Director
17 October 2025
Resigned Bogg, Dylan as Director
30 September 2025
Resigned Filby, Elizabeth Rosanna, Dr as Director
1 September 2025
Appointed Carey, John Joseph as Director
31 December 2024
Resigned Shepherd, Fiona as Director
31 December 2024
Resigned Clifton, James Spencer as Director
24 November 2023
24 November 2023
Appointed Morgan, David William as Director
12 January 2023
Resigned Mullen, Susan Maire as Director
1 October 2022
Appointed Lund, Mark George as Director
30 September 2022
Resigned Nash, Andrew John as Director
1 January 2022
Appointed Filby, Elizabeth Rosanna, Dr as Director
30 September 2021
Resigned Day, Robert Andrew as Director
30 September 2021
Resigned Morgan, David William as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
Resigned Cook, Barry Martin as Director
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
17 June 2019
Appointed Cook, Barry Martin as Director
17 June 2019
Resigned Rose, Michael Jack as Director
1 August 2018
Appointed Nash, Andrew John as Director
1 August 2018
Resigned Morris, Christopher as Director
31 March 2017
Resigned Goodwin, Christopher Melville as Director
1 January 2016
Appointed Rose, Michael Jack as Director
31 December 2015
Resigned Boyd, Stephen David as Director
1 October 2015
Appointed Hanson-Smith, Julian Christopher as Director
5 March 2013
Appointed Lee, Giles Derek as Director
28 February 2013
Resigned Hutton, Bruce William as Director
11 October 2012
Appointed Clifton, James Spencer as Director
18 June 2012
Appointed Mullen, Susan Maire as Director
30 September 2011
Resigned Child, Brian Michael as Director
27 April 2011
Appointed Goodwin, Christopher Melville as Director
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
Appointed Fitzwilliam, Peter David Campbell as Secretary
16 November 2010
Resigned Mullen, Sue as Director
1 October 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 October 2010
Appointed Shurville, Jerram as Secretary
24 September 2010
Appointed Fitzwilliam, Peter David Campbell as Director
24 September 2010
Resigned Bacon, Nicholas Charles as Director
15 April 2010
Resigned Ferguson, Iain Fraser as Director
15 April 2010
Resigned Alderson, Timothy Buckler as Director
14 April 2010
Appointed Hutton, Bruce William as Director
14 April 2010
Appointed Bogg, Dylan as Director
14 April 2010
Appointed Shepherd, Fiona as Director
14 April 2010
Appointed Mullen, Sue as Director
14 April 2010
Appointed Day, Robert Andrew as Director
14 April 2010
Appointed Morgan, David William as Director
31 December 2009
16 December 2009
Appointed Morris, Christopher as Director
16 December 2009
Appointed Boyd, Stephen David as Director
24 October 2008
Resigned Banbury, Martin John as Director
1 January 2007
Appointed Bacon, Nicholas Charles as Director
19 May 2006
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
19 May 2006
Resigned Shurville, Jerram as Secretary
7 March 2006
Appointed Shurville, Jerram as Secretary
7 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 March 2006
Appointed Banbury, Martin John as Director
7 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
7 March 2006
7 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2006
Appointed Alderson, Timothy Buckler as Director
7 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2006
Appointed Ferguson, Iain Fraser as Director
7 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2006
Appointed Child, Brian Michael as Director
7 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 27 shown

Ownership group derived from the Companies House PSC register

The Mission Group Public Limited Company This company
April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

What The Mission Group Public Limited Company say about themselves

“Delivering measurable, results-driven campaigns as the preferred creative partner for real business growth. We offer top-tier agencies, strategic specialisms and global reach delivering outstanding performance for brands. We call it Work That Counts™”

— from themission.co.uk

Filings 239

DateDescriptionMade Up ToPagesPDF
14 October 2026Current accounting period extended
26 June 2026Resolutions
25 June 2026Group of companies' accounts31 December 2025
10 March 2026Confirmation statement with no updates7 March 2026
4 February 2026Appointment of a director
Show all 239 filings

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