MISSOURI ONE LTD

Key Data

Status

Active

Company No.

08606687

Incorporation date

11/07/2013

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

23/02/2026

Satisfaction of charge 086066870001 in full

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05/02/2026

Appointment of Dr Kathy Bloomgarden as a director on 2025-12-23

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06/01/2026

Notification of Kathy Bloomgarden as a person with significant control on 2025-12-23

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06/01/2026

Cessation of Paul Laurence Brennan as a person with significant control on 2025-12-23

View PDF (1 pages)

06/01/2026

Cessation of Stuart John Wood as a person with significant control on 2025-12-23

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06/01/2026

Appointment of Mr Ian Glover as a director on 2025-12-23

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06/01/2026

Termination of appointment of Paul Laurence Brennan as a director on 2025-12-23

View PDF (1 pages)

06/01/2026

Termination of appointment of Stuart John Wood as a director on 2025-12-23

View PDF (1 pages)

06/01/2026

Termination of appointment of Thomas Philip King as a director on 2025-12-23

View PDF (1 pages)

29/12/2025

View PDF (6 pages)

29/12/2025

View PDF (5 pages)

24/12/2025

Replacement filing of SH01 - 20/03/23 Statement of Capital gbp 568.0

View PDF (6 pages)

24/12/2025

Replacement filing of SH01 - 20/03/23 Statement of Capital gbp 568.0

View PDF (6 pages)

24/12/2025

Replacement filing of SH01 - 20/03/23 Statement of Capital gbp 576.0

View PDF (7 pages)

24/12/2025

Replacement filing of SH01 - 20/03/23 Statement of Capital gbp 576.0

View PDF (7 pages)

24/12/2025

View PDF (6 pages)

24/12/2025

Statement of capital on 2021-09-29

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24/12/2025

Replacement filing of SH01 - 19/06/24 Statement of Capital gbp 582

View PDF (7 pages)

24/12/2025

Replacement filing of SH01 - 14/02/25 Statement of Capital gbp 568.0

View PDF (6 pages)

21/12/2025

Change of share class name or designation

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12/09/2025

Total exemption full accounts made up to 2024-12-31

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18/08/2025

11/07/25 Statement of Capital gbp 568.0

View PDF (8 pages)

12/08/2025

Director's details changed for Mr Paul Laurence Brennan on 2025-07-11

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Stuart John Wood on 2025-05-01

View PDF (2 pages)

12/08/2025

Change of details for Mr Stuart John Wood as a person with significant control on 2025-05-01

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11/08/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (6 pages)

11/08/2025

Director's details changed for Mr Stuart John Wood on 2025-07-11

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03/02/2025

Purchase of own shares.

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31/01/2025

Resolutions

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

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25/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (9 pages)

19/07/2024

Appointment of Mr Thomas Philip King as a director on 2024-07-09

View PDF (2 pages)

29/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (7 pages)

07/09/2023

Registration of charge 086066870001, created on 2023-09-04

View PDF (4 pages)

31/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (9 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (7 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (7 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (7 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (7 pages)

21/03/2023

Resolutions

View PDF (2 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+148.34 % *

* during past year

Cash in Bank

£197,580.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
310.49K
-
0.00
79.56K
-

2022
20
742.79K
-
0.00
197.58K
-

2022
20
742.79K
-
0.00
197.58K
-

Employees

2022

Employees

20 11 % *

Net Assets(GBP)

742.79K £139.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.58K £148.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Chloe Jayne	Director	11/07/2013 - 30/06/2020	12
Bloomgarden, Kathy, Dr	Director	23/12/2025 - Present	-
King, Thomas Philip	Director	09/07/2024 - 23/12/2025	2
Brennan, Paul Laurence	Director	11/07/2013 - 23/12/2025	6
Greenwood, Richard	Secretary	11/07/2013 - 01/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

Comp. code:

02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About MISSOURI ONE LTD

MISSOURI ONE LTD is an(a) Active company incorporated on 11/07/2013 with the registered office located at 115b Drysdale Street, London N1 6ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of MISSOURI ONE LTD?

MISSOURI ONE LTD is currently Active. It was registered on 11/07/2013 .

Where is MISSOURI ONE LTD located?

MISSOURI ONE LTD is registered at 115b Drysdale Street, London N1 6ND.

What does MISSOURI ONE LTD do?

MISSOURI ONE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does MISSOURI ONE LTD have?

MISSOURI ONE LTD had 20 employees in 2022.

What is the latest filing for MISSOURI ONE LTD?

The latest filing was on 23/02/2026: Satisfaction of charge 086066870001 in full.