The Mission Group Public Limited Company

05733632

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Incorporated 07/03/2006

Previously known as

The Mission Marketing Group Public Limited Company · until 24/09/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Giles Derek Lee

director · Since 05/03/2013

COMPANY DIRECTOR / ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Mr David William Morgan

director · Since 24/11/2023

ADVERTISING AGENT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr John Joseph Carey

director · Since 01/09/2025

DIRECTOR

IRISH,AMERICAN · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Claudine Collins

director · Since 01/12/2025

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Jonathan Kempster

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Emma Louise Wright Evans

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Giles Derek Lee

director · Since 05/03/2013

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

David William Morgan

director · Since 24/11/2023

British · United Kingdom · Age 79

John Joseph Carey

director · Since 01/09/2025

Irish,American · United Kingdom · Age 64

Claudine Collins

director · Since 01/12/2025

British · England · Age 58

Jonathan Kempster

director · Since 01/02/2026

British · United Kingdom · Age 63

Emma Louise Wright Evans

director · Since 01/02/2026

British · United Kingdom · Age 50

Former

Stephen David Boyd

director · Resigned 31/12/2015

Christopher Melville Goodwin

director · Resigned 31/03/2017

Christopher Morris

director · Resigned 01/08/2018

Michael Jack Rose

director · Resigned 17/06/2019

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Barry Martin Cook

director · Resigned 30/04/2021

Robert Andrew Day

director · Resigned 30/09/2021

David William Morgan

director · Resigned 30/09/2021

Andrew John Nash

director · Resigned 30/09/2022

Susan Maire Mullen

director · Resigned 12/01/2023

Julian Christopher Hanson-Smith

director · Resigned 24/11/2023

Fiona Shepherd

director · Resigned 31/12/2024

James Spencer Clifton

director · Resigned 31/12/2024

Elizabeth Rosanna Filby

director · Resigned 30/09/2025

Dylan Bogg

director · Resigned 17/10/2025

Mark George Lund

director · Resigned 13/01/2026

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/03/2017Registered 21/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/02/2015Registered 05/02/2015Satisfied 17/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2009Registered 28/05/2009Satisfied 17/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 29/12/2007Satisfied 17/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")