Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Mission-Media Holdings Limited
- Incorporated
- 28 August 2007 (19 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Daniel Jacques Nicolas JankowskiThomas Tadeus Antoni Ochocki
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Charterhouse MewsCharterhouse MewsLondonEC1M 6BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Jankowski, Daniel Jacques Nicolas
Director · Appointed 25 January 2019
German
Born September 1975 (51)
Ochocki, Thomas Tadeus Antoni
Director · Appointed 25 January 2019
British
Born April 1976 (50)
Officer history (4 former)
2 August 2022
Resigned Tenore, Michael, Mr. as Director
1 July 2021
Appointed Tenore, Michael, Mr. as Director
25 January 2019
Appointed Jankowski, Daniel Jacques Nicolas as Director
25 January 2019
Appointed Ochocki, Thomas Tadeus Antoni as Director
25 January 2019
Resigned Stephenson, James Stansfield as Secretary
25 January 2019
Resigned Stephenson, Nicola as Director
17 February 2012
Resigned Bunn, Thomas as Director
28 August 2007
Appointed Bunn, Thomas as Director
28 August 2007
Appointed Stephenson, James Stansfield as Secretary
28 August 2007
Appointed Stephenson, Nicola as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14169163
Former controllers (2)
17 July 2018
Ceased James Stansfield Stephenson — Owns 25–50% of shares
17 July 2018
Ceased Nicola Stephenson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bomba Holdings Ltd Owns 25–50% of shares
Breathe Payments Ltd Owns 25–50% of shares
Union Ventures Limited Owns 75–100% of shares
Mission-Media Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,213
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £30,213 | £30,213 | £30,213 | |
| Net Current Assets | £30,213 | £30,213 | ||
| Net Assets | £31,213 | £31,213 | £31,213 | |
| Shareholder Funds | £31,213 | £31,213 | £31,213 | £22,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 28 October 2025 | Micro company accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 3 December 2024 | Registered office address changed | |||
| 3 December 2024 | Micro company accounts | 31 December 2023 |
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