GLORIA MUNDI PRODUCTIONS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4NY

Company number 03095979
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address M M HOUSE, 3 - 7 WYNDHAM STREET, ALDERSHOT, HANTS, ENGLAND, GU12 4NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 132a Montague Street Worthing West Sussex BN11 3HG to M M House 3 - 7 Wyndham Street Aldershot Hants GU12 4NY on 24 November 2016; Termination of appointment of Nicolas Philip White as a secretary on 10 November 2016. The most likely internet sites of GLORIA MUNDI PRODUCTIONS LIMITED are www.gloriamundiproductions.co.uk, and www.gloria-mundi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloria Mundi Productions Limited is a Private Limited Company. The company registration number is 03095979. Gloria Mundi Productions Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Gloria Mundi Productions Limited is M M House 3 7 Wyndham Street Aldershot Hants England Gu12 4ny. The company`s financial liabilities are £350.06k. It is £49k against last year. The cash in hand is £4.4k. It is £-2.3k against last year. And the total assets are £17.11k, which is £-1.5k against last year. LEE, David John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WHITE, Nicolas Philip has been resigned. Secretary WHITE & CO has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MOODY-STUART, Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


gloria mundi productions Key Finiance

LIABILITIES £350.06k
+16%
CASH £4.4k
-35%
TOTAL ASSETS £17.11k
-9%
All Financial Figures

Current Directors

Director
LEE, David John
Appointed Date: 29 August 1995
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Secretary
WHITE, Nicolas Philip
Resigned: 10 November 2016
Appointed Date: 29 August 2011
Secretary
WHITE & CO
Resigned: 29 August 2011
Appointed Date: 29 August 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Director
MOODY-STUART, Douglas
Resigned: 31 May 2005
Appointed Date: 01 October 2000
56 years old

Persons With Significant Control

Mr David John Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLORIA MUNDI PRODUCTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Registered office address changed from 132a Montague Street Worthing West Sussex BN11 3HG to M M House 3 - 7 Wyndham Street Aldershot Hants GU12 4NY on 24 November 2016
24 Nov 2016
Termination of appointment of Nicolas Philip White as a secretary on 10 November 2016
06 Oct 2016
Satisfaction of charge 1 in full
06 Oct 2016
Satisfaction of charge 2 in full
...
... and 62 more events
14 Sep 1995
New director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: international house 31 church road hendon london NW4 4EB
13 Sep 1995
Secretary resigned
13 Sep 1995
Director resigned
29 Aug 1995
Incorporation

GLORIA MUNDI PRODUCTIONS LIMITED Charges

26 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: 31 onslow road, guildford, surrey, t/no: SY564062 by way of…
17 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: 12 westmead the hart farnham surrey t/no SY498711.
5 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 5-7 wendell road shepherds bush l/b of hammersmith and…

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