GLMMM (IP) LIMITED -
Company Profile | Company Filings |
Overview
GLMMM (IP) LIMITED is a Private Limited Company from and has the status: Active.
GLMMM (IP) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443108. The accounts status is DORMANT and accounts are next due on 31/05/2025.
GLMMM (IP) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443108. The accounts status is DORMANT and accounts are next due on 31/05/2025.
GLMMM (IP) LIMITED -
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
86 ST JAMES'S STREET
SW1A 1PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HERBERT PRIZEMAN | Aug 1946 | British | Director | 2024-01-03 | CURRENT |
GRAHAM LESLIE FLIGHT | Dec 1952 | British | Director | 2024-01-03 | CURRENT |
MR GRAHAM LESLIE FLIGHT | Secretary | 2024-01-03 | CURRENT | ||
MICHAEL HERBERT | Dec 1932 | British | Director | 2007-12-03 UNTIL 2013-04-29 | RESIGNED |
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Feb 1947 | British | Director | 2015-04-02 UNTIL 2017-09-30 | RESIGNED |
MR RYAN ANDREW WILLIAMS | Secretary | 2017-09-30 UNTIL 2024-01-03 | RESIGNED | ||
MR PAUL WILLIAM TARRANT | Secretary | 2013-04-29 UNTIL 2015-04-02 | RESIGNED | ||
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Secretary | 2015-04-02 UNTIL 2017-09-30 | RESIGNED | ||
JOHN BRACKLEY | Mar 1943 | British | Secretary | 2007-12-03 UNTIL 2013-04-29 | RESIGNED |
MR JOHN NORMAN GEORGE HOWITT | Jun 1943 | British | Director | 2013-04-29 UNTIL 2024-01-03 | RESIGNED |
MR PETER HAMILTON ROLLIN | Nov 1942 | British | Director | 2014-04-01 UNTIL 2019-05-01 | RESIGNED |
MR PAUL WILLIAM TARRANT | Aug 1954 | British | Director | 2013-04-29 UNTIL 2015-04-02 | RESIGNED |
MR RYAN ANDREW WILLIAMS | Nov 1966 | British | Director | 2017-09-30 UNTIL 2024-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Lodge Of Mark Master Masons | 2024-01-03 | London | Ownership of shares 75 to 100 percent | |
Mr Ryan Andrew Williams | 2017-09-30 - 2024-01-03 | 11/1966 | Ownership of shares 25 to 50 percent | |
Mr John Norman George Howitt | 2016-04-29 - 2024-01-03 | 6/1943 | Ownership of shares 25 to 50 percent | |
Mr Angus Patrick Douglas Hannagan | 2016-04-29 - 2017-09-30 | 2/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GLMMM (IP) LIMITED | 2024-01-16 | 31-08-2023 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2023-04-19 | 31-08-2022 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2022-04-20 | 31-08-2021 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2021-04-23 | 31-08-2020 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2020-02-18 | 31-08-2019 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2019-05-02 | 31-08-2018 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2018-04-18 | 31-08-2017 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2017-04-20 | 31-08-2016 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2016-04-22 | 31-08-2015 | £2 equity |
Dormant Company Accounts - GLMMM (IP) LIMITED | 2015-05-14 | 31-08-2014 | £2 equity |