Premier Mission Group Limited

General information

Name:

Premier Mission Group Ltd

Office Address:

40-42 Parker Street London WC2B 5PQ

Number: 05017080

Incorporation date: 2004-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Premier Mission Group was established on 2004-01-16 as a Private Limited Company. The company's head office can be contacted at Drury Lane on 40-42 Parker Street, London. When you want to contact this firm by mail, the area code is WC2B 5PQ. The office reg. no. for Premier Mission Group Limited is 05017080. The company's registered with SIC code 59112 which stands for Video production activities. The company's latest accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-16.

Christopher O. is this specific company's individual managing director, that was chosen to lead the company in 2004 in May. That company had been presided over by Carol W. until 2022. Furthermore another director, namely Carole W. resigned on 2021-08-17.

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 01 May 2004

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Whielden Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Helmet Row, EC1V 3QJ and was registered as a PSC under the registration number 14400545.

Whielden Limited
Address: 12 Helmet Row, London, EC1V 3QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14400545
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Red Smoke Group Limited
Address: 12 Helmet Row, London, EC1V 3QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12360726
Notified on 10 November 2022
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol W.
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control:
1/2 or less of shares
Christopher O.
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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