MISSION-MEDIA HOLDINGS LIMITED
Company details
- Registered name
- MISSION-MEDIA HOLDINGS LIMITED
- Company number
- 06352697
- Registered office
- 1 CHARTERHOUSE MEWS, CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND · 418 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 August 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 70210 — Public relations and communications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
Officers
2 active · 4 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. | — |
| 01/08/2022 | Person with significant control added | — | Union Ventures Limited |
| 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 | Secretary resigned | STEPHENSON, James Stansfield | — |
| 25/01/2019 | Director appointed | — | OCHOCKI, Thomas Tadeus Antoni |
| 25/01/2019 | Director appointed | — | JANKOWSKI, Daniel Jacques Nicolas |
| 17/07/2018 | Person with significant control ceased | Ms Nicola Stephenson | — |
| 17/07/2018 | Person with significant control ceased | Mr James Stansfield Stephenson | — |
| 13/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Ms Nicola Stephenson |
| 06/04/2016 | Person with significant control added | — | Mr James Stansfield Stephenson |
| 17/02/2012 | Director resigned | BUNN, Thomas | — |
| 28/08/2007 | Director appointed | — | STEPHENSON, Nicola |
| 28/08/2007 | Director appointed | — | BUNN, Thomas |
| 28/08/2007 | Secretary appointed | — | STEPHENSON, James Stansfield |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 31 | 31 |
| Net assets | 31 | 31 |
| Employees (avg) | 2 | 2 |
Documents for MISSION-MEDIA HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MISSION-MEDIA HOLDINGS LIMITED (06352697)
MISSION-MEDIA HOLDINGS LIMITED is a private limited company incorporated on 28 August 2007 and registered in the United Kingdom under company number 06352697. Its registered office is at 1 CHARTERHOUSE MEWS, CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr James Stansfield Stephenson. 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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