MISSION-MEDIA LIMITED
Company details
- Registered name
- MISSION-MEDIA LIMITED
- Company number
- 04745677
- Registered office
- 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF · 476 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2003
- Status
- InLiquidation
- Age
- 23 years
- Nature of business (SIC)
- 70210 — Public relations and communications activities
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 12 May 2025
- Confirmation statement — last
- 28 Apr 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 390 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2022 | Director resigned | TENORE, Michael, Mr. | — |
| 21/03/2022 | Charge registered | — | A registered charge |
| 01/07/2021 | Director appointed | — | TENORE, Michael, Mr. |
| 25/01/2019 | Director resigned | STEPHENSON, Nicola | — |
| 25/01/2019 | Director resigned | STEPHENSON, James Stansfield | — |
| 25/01/2019 | Secretary resigned | STEPHENSON, James Stansfield | — |
| 25/01/2019 | Director appointed | — | OCHOCKI, Thomas Tadeus Antoni |
| 25/01/2019 | Director appointed | — | JANKOWSKI, Daniel Jacques Nicolas |
| 13/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mission-Media Holdings Limited |
| 27/02/2015 | Director appointed | — | STEPHENSON, James Stansfield |
| 17/02/2012 | Director resigned | BUNN, Thomas | — |
| 03/10/2011 | Charge registered | — | Deed of charge over credit balances |
| 12/02/2009 | Charge registered | — | Guarantee & debenture |
| 02/08/2006 | Secretary appointed | — | STEPHENSON, James Stansfield |
| 20/07/2006 | Secretary resigned | JAMES, Philippa | — |
| 22/03/2006 | Charge registered | — | Rent deposit deed |
| 18/11/2003 | Secretary resigned | HEWES, Ross Luke | — |
| 18/11/2003 | Secretary appointed | — | JAMES, Philippa |
| 18/08/2003 | Director appointed | — | BUNN, Thomas |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MISSION-MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MISSION-MEDIA LIMITED (04745677)
MISSION-MEDIA LIMITED is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04745677. Its registered office is at 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 11 active officers are on record , and the person with significant control is Mission-Media Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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