This company is commonly known as Gmdn Agency. The company was founded 19 years ago and was given the registration number 05392271. The firm's registered office is in OXFORD. You can find them at Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | GMDN AGENCY |
|---|---|---|
| Company Number | : | 05392271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire, England, OX44 7RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Secretary | 23 March 2023 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 06 December 2023 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 07 November 2022 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 14 June 2009 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 29 September 2010 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 21 April 2009 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 05 June 2017 | Active |
| Nordans Ark, Stromsborgveien 57, N-0287, Oslo, Norway, | Secretary | 14 March 2005 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Secretary | 01 April 2013 | Active |
| The Stables, Sugworth Lane, Radley, Oxford, OX14 2HX | Director | 29 September 2010 | Active |
| The Stables, Sugworth Lane Radley, Abingdon, OX14 2HX | Director | 14 March 2005 | Active |
| 9, Rechner Place, Flynn, Australia, 2615 | Director | 21 April 2009 | Active |
| Nordans Ark, Stromsborgveien 57, N-0287, Oslo, Norway, | Director | 14 March 2005 | Active |
| Rue Charles Herman 11, Braine Le Chateau, Belgium, B1440 | Director | 14 March 2005 | Active |
| Hampden House, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Director | 19 October 2012 | Active |
| Mr Mark Wasmuth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hampden House, Monument Park, Oxford, England, OX44 7RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
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