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Mission-Media Holdings Limited

Mission-Media Holdings Limited is an active company incorporated on 28 August 2007 with the registered office located in London, Greater London. Mission-Media Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06352697
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Charterhouse Mews
Charterhouse Mews
London
EC1M 6BB
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 19 Fitzroy Street 19 Fitzroy Street London W1T 4BP England
Telephone
02078457800
Email
Unreported
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
Union Ventures Limited
PSC
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Mutual Companies
Bomba Holdings Ltd
Thomas Tadeus Antoni Ochocki is a mutual person.
Active
Ocho Partners LLP
Thomas Tadeus Antoni Ochocki is a mutual person.
Active
Mission-Media Limited
Daniel Jacques Nicolas Jankowski and Thomas Tadeus Antoni Ochocki are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
Union Ventures Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 19 Fitzroy Street 19 Fitzroy Street London W1T 4BP England to 1 Charterhouse Mews Charterhouse Mews London EC1M 6BB on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 15 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Withdrawal of a person with significant control statement on 28 November 2022
Submitted on 28 Nov 2022
Notification of Union Ventures Limited as a person with significant control on 1 August 2022
Submitted on 28 Nov 2022
Repayment History
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