Ecom - Mission Limited
Company Profile
in liquidation
SmallEcom - Mission Limited
04463025•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
18/06/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Ecom - Mission Limited (04463025) is a private limited with share capital incorporated on 18/06/2002 (23 years old) and registered in london, E145NR. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 18/06/2002
E145NR
2 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£672.8K
Net Assets
£1.13M
Est. Turnover
£19.26M
AI Estimated
Unreported
Cash
£794.6K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
75
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:18-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Address
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Incorporation Company
Category:Incorporation
Date:18-06-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date28/03/2025
Latest Accounts31/03/2024
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
57-59 Haymarket, Westminster, London, SW1Y4QX
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