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Mission-Media Limited

Mission-Media Limited is a liquidation company incorporated on 28 April 2003 with the registered office located in London, Greater London. Mission-Media Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04745677
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2024 (1 year 6 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 19 Fitzroy Street 19 Fitzroy Street London W1T 4BP England
Telephone
02078457800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • German • Lives in Zambia • Born in Sep 1975
Mission-Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission-Media Holdings Limited
Daniel Jacques Nicolas Jankowski and Thomas Tadeus Antoni Ochocki are mutual people.
Active
Bomba Holdings Ltd
Thomas Tadeus Antoni Ochocki is a mutual person.
Active
Ocho Partners LLP
Thomas Tadeus Antoni Ochocki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£345.56K
Decreased by £1.12M (-76%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 6 (-12%)
Total Assets
£981.99K
Decreased by £1.63M (-62%)
Total Liabilities
-£2.14M
Decreased by £3.52M (-62%)
Net Assets
-£1.16M
Increased by £1.89M (-62%)
Debt Ratio (%)
218%
Increased by 1.44% (+1%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 19 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
Michael Tenore Resigned
3 Years Ago on 2 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 9 October 2025
Submitted on 5 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2024
Statement of affairs
Submitted on 2 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from 19 Fitzroy Street 19 Fitzroy Street London W1T 4BP England to 3 Field Court Gray's Inn London WC1R 5EF on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Repayment History
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