Missouri One Ltd

Active08606687 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Advertising agencies (73110)
Directors
Kathy Bloomgarden
Controlled by
Kathy Bloomgarden
Accounts type
Total exemption full
Region
Greater London
Address
115B Drysdale Street
London
N1 6ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born November 1975
Bloomgarden, Kathy, Dr
Director · Appointed 23 December 2025
American
Born June 1949 (77)
Officer history (8 former)
23 December 2025
Appointed Bloomgarden, Kathy, Dr as Director
23 December 2025
Resigned King, Thomas Philip as Director
23 December 2025
Appointed Glover, Ian as Director
23 December 2025
Resigned Brennan, Paul Laurence as Director
23 December 2025
Resigned Wood, Stuart John as Director
9 July 2024
Appointed King, Thomas Philip as Director
4 August 2021
Resigned Southcott, Andrew James as Director
4 August 2021
Resigned Seligman, Paul Oliver as Director
1 July 2020
Appointed Southcott, Andrew James as Director
30 June 2020
Resigned Ellis, Chloe Jayne as Director
1 July 2016
Resigned Seligman, Paul Oliver as Secretary
1 October 2013
Appointed Seligman, Paul Oliver as Secretary
1 October 2013
Resigned Greenwood, Richard as Secretary
11 July 2013
Appointed Greenwood, Richard as Secretary
11 July 2013
Appointed Brennan, Paul Laurence as Director
11 July 2013
Appointed Seligman, Paul Oliver as Director
11 July 2013
Appointed Wood, Stuart John as Director
11 July 2013
Appointed Ellis, Chloe Jayne as Director

Ownership 1 active

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

Kathy Bloomgarden
Individual · Notified 23 December 2025
Holds 50–75% of voting rights
American
Born June 1949 (77)
Former controllers (3)
23 December 2025
Ceased Paul Laurence Brennan — Owns 25–50% of shares
23 December 2025
Ceased Stuart John Wood — Owns 25–50% of shares
4 August 2021
Ceased Captivate Group Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,279,527
Cash
£297,489
Employees
31
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £709,835 £873,134 £310,490 £742,792 £1,225,154 £1,857,913 £2,279,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£176,114£184,240£64,373£54,240£14,453£15,574£12,933
Current Assets£2,613,731£2,209,535£2,181,736£1,297,163£602,440£989,612£1,129,444
Debtors£2,316,242£2,124,624£1,446,542£1,099,583£522,881£354,687£541,058
Cash£297,489£84,911£735,194£197,580£79,559£634,925£586,899
Creditors (< 1 year)£466,289£489,802£1,004,862£595,051£303,657£132,052£432,542
Net Current Assets£2,147,442£1,719,733£1,176,874£702,112£298,783£857,560£696,902
Net Assets£2,279,527£1,857,913£1,225,154£742,792£310,490£873,134£709,835
Shareholder Funds£2,279,527£1,857,913£1,225,154£742,792£310,490£873,134£709,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates11 July 2026
1 September 2026Other filing
19 August 2026Statement of capital following an allotment of shares
6 July 2026Total exemption full accounts31 December 2025
23 February 2026Satisfaction of a charge in full
Show all recent filings

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