Menna Overview
Here’s a quick overview of MISSOURI ONE LTD 👀 — a London based business that started in 2013.
MISSOURI ONE LTD
- Company statusactive
- Company No08606687
- Age13 years Incorporated 11 July 2013
- Officers3
Address
115b Drysdale Street, London, N1 6ND, England
MISSOURI ONE LTD is an active company incorporated on 11 July 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 20 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Paul Laurence | director | Aug 1961 | 11 Jul 2013 |
| KING, Thomas Philip | director | Jun 1981 | 09 Jul 2024 |
| WOOD, Stuart John | director | Mar 1969 | 11 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Captivate Group Limited | 06 Apr 2016 | |
| Mr Paul Laurence Brennan | Aug 1961 | 06 Apr 2016 |
| Mr Stuart John Wood | Mar 1969 | 06 Apr 2016 |
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Here’s a quick overview of MISSOURI ONE LTD 👀 — a London based business that started in 2013.