Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
The Mission Marketing Holdings Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born February 1947 (79)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 26 September 2019
British
Born October 1970 (56)
Officer history (4 former)
23 December 2024
24 November 2023
24 November 2023
Resigned Hanson-Smith, Julian Christopher as Director
13 February 2023
Appointed Hanson-Smith, Julian Christopher as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
26 September 2019
26 September 2019
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05733632
Other holdings 6
Companies where The Mission Marketing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited This company Owns 75–100% of shares
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
Mongoose Sports & Entertainment Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Share capital filing | |||
| 5 May 2026 | Insolvency filing | |||
| 5 May 2026 | Statement of capital | |||
| 5 May 2026 | Resolutions | |||
| 19 March 2026 | Memorandum and Articles of Association |
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