The Mission Limited

Active06525132 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
Friars 573 Limited (until 7 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 15 February 2021
British
Born October 1970 (56)
Officer history (14 former)
31 December 2024
Resigned Clifton, James Spencer as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
15 February 2021
Appointed Lee, Giles Derek as Director
1 November 2019
Resigned Burke, Cordell Aguilla as Director
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
28 October 2016
Resigned Bliss, Ashley Kim as Director
28 October 2016
Resigned Bliss, Ashley Kim as Secretary
1 April 2015
Resigned Mccallum, Greig as Director
25 July 2014
Resigned Potter, Sian Wyn as Director
30 November 2012
Resigned Wall, Louise Ann as Director
11 October 2012
Appointed Fitzwilliam, Peter David Campbell as Director
4 April 2012
Appointed Burke, Cordell Aguilla as Director
1 January 2012
Appointed Wall, Louise Ann as Director
28 April 2011
Resigned Murphy, Christopher Paul as Director
31 December 2010
Resigned Murphy, Isabel Fiona as Director
7 January 2009
Appointed Mccallum, Greig as Director
4 December 2008
Appointed Murphy, Isabel Fiona as Director
25 June 2008
Appointed Bliss, Ashley Kim as Director
25 June 2008
Appointed Potter, Sian Wyn as Director
25 June 2008
Appointed Murphy, Christopher Paul as Director
25 June 2008
Appointed Clifton, James Spencer as Director
25 June 2008
Appointed Bliss, Ashley Kim as Secretary
25 June 2008
Resigned Pooley, Maureen as Secretary
25 June 2008
Resigned Pooley, Maureen as Director
25 June 2008
Resigned Striker, Jenny as Director
5 March 2008
Appointed Pooley, Maureen as Secretary
5 March 2008
Appointed Pooley, Maureen as Director
5 March 2008
Appointed Striker, Jenny as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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
The Mission Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates10 January 2026
30 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates10 January 2025
3 January 2025Termination of appointment of a director
Show all recent filings

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