ECOM - MISSION LIMITED
ECOM - MISSION LIMITED is an active private limited company, incorporated on 18 June 2002. The nature of the business is Advertising agencies. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. ECOM - MISSION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04463025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST ALBANS HOUSE 57-59 HAYMARKET |
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Address Line 2 | ST JAMES'S |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4QX |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
ECOM - MISSION LIMITED
Directors
(The company's officers)
MR JITENDRA JETHWA
(~68 year old British national)
56 GOLDNEY ROAD, LONDON, W9 2AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2002
MR PATRICK FRANCIS RYAN
(~66 year old British national)
RUSSETINGS, SHIRE LANE CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2002
MR JITENDRA JETHWA
(~68 year old British national)
56 GOLDNEY ROAD, LONDON, W9 2AU
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2002
Shareholders
(Persons of Significant Control)
Mr Patrick Francis Ryan
(~66 year old British national)
Russetings, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NR, England
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr Jitendra Jethwa
(~68 year old British national)
56, Goldney Road, Maida Hill, London, W9 2AU, England
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECOM - MISSION LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4QX.
Map of ECOM - MISSION LIMITED at local scale
Map of ECOM - MISSION LIMITED at district scale
More Companies in SW1Y 4QX
Other companies with registered offices in SW1Y 4QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)