Gladstone Mrm Limited in Wallingford OXFORDSHIRE

Gladstone Mrm Limited OXFORDSHIRE

Gladstone Mrm started in year 1981 as Private Limited Company with registration number 01548633. The Gladstone Mrm company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Oxfordshire at Gladstone House Hithercroft Road. Postal code: OX10 9BT. Since July 9, 2001 Gladstone Mrm Limited is no longer carrying the name Ge.mrm.

At present there are 3 directors in the the company, namely Martin G., Thomas W. and Darrell B.. In addition one secretary - Martin G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gladstone Mrm Limited Address / Contact

Office Address	Gladstone House Hithercroft Road
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01548633
Date of Incorporation	Wed, 4th Mar 1981
Industry	Business and domestic software development
End of financial Year	30th December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Martin G.

Position: Secretary

Appointed: 29 April 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Thomas W.

Position: Director

Appointed: 01 January 2019

Darrell B.

Position: Director

Appointed: 01 January 2019

Norman G.

Position: Secretary

Resigned: 15 October 1999

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Jemma B.

Position: Secretary

Appointed: 17 October 2017

Resigned: 14 August 2020

Barry S.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Jeffrey M.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Arthur M.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Stephen M.

Position: Secretary

Appointed: 18 December 2015

Resigned: 17 October 2017

Scott S.

Position: Director

Appointed: 29 March 2011

Resigned: 18 December 2015

Mark L.

Position: Director

Appointed: 10 May 2010

Resigned: 18 December 2015

Farley N.

Position: Secretary

Appointed: 10 May 2010

Resigned: 18 December 2015

John B.

Position: Director

Appointed: 10 May 2010

Resigned: 18 December 2015

Nicholas M.

Position: Director

Appointed: 30 April 2008

Resigned: 10 May 2010

Nicholas M.

Position: Secretary

Appointed: 08 December 2006

Resigned: 10 May 2010

Said Z.

Position: Director

Appointed: 26 August 2005

Resigned: 10 May 2010

Josephine S.

Position: Secretary

Appointed: 25 July 2005

Resigned: 08 December 2006

Jeremy S.

Position: Director

Appointed: 18 June 2003

Resigned: 30 April 2008

Derick M.

Position: Director

Appointed: 14 April 2003

Resigned: 18 June 2003

Simon P.

Position: Director

Appointed: 01 March 2002

Resigned: 14 April 2003

Ben M.

Position: Director

Appointed: 30 November 2001

Resigned: 26 August 2005

Nicholas M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 25 July 2005

Alastair K.

Position: Director

Appointed: 21 August 2001

Resigned: 01 March 2002

Philip S.

Position: Director

Appointed: 19 February 2001

Resigned: 06 April 2001

James M.

Position: Director

Appointed: 05 October 2000

Resigned: 24 July 2001

Brian R.

Position: Director

Appointed: 15 October 1999

Resigned: 30 November 2001

Oliver C.

Position: Secretary

Appointed: 15 October 1999

Resigned: 30 November 2001

Oliver C.

Position: Director

Appointed: 15 October 1999

Resigned: 30 November 2001

Beryl G.

Position: Director

Appointed: 22 November 1991

Resigned: 16 October 2000

Terence B.

Position: Director

Appointed: 22 November 1991

Resigned: 03 August 1999

Norman G.

Position: Director

Appointed: 22 November 1991

Resigned: 16 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Gladstone Limited from Wallingford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gladstone Limited

Gladstone House Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	03327360
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge.mrm	July 9, 2001
Ge.cache	May 11, 2001
Microcache	August 25, 2000
Maasdam (u.k.)	November 8, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (69 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 24th, May 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (68 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 24th, December 2019	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, December 2019	accounts	Free Download (57 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2011 filed on: 31st, December 2012	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2010 filed on: 21st, October 2011	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 1st, July 2010	accounts	Free Download (2 pages)
AA	Accounts made up to August 31, 2009 filed on: 15th, January 2010	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (22 pages)
AA	Accounts made up to August 31, 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (19 pages)
AA	Accounts made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (19 pages)
AA	Accounts made up to August 31, 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
AA	Accounts made up to August 31, 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
AA	Accounts made up to August 31, 2003 filed on: 18th, March 2004	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2003 filed on: 18th, March 2004	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2002 filed on: 12th, March 2003	accounts	Free Download (25 pages)
AA	Accounts made up to August 31, 2002 filed on: 12th, March 2003	accounts	Free Download (25 pages)
AA	Accounts made up to August 31, 2001 filed on: 23rd, May 2002	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2001 filed on: 23rd, May 2002	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 5th, July 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 5th, July 2001	accounts	Free Download (2 pages)
AA	Accounts made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (19 pages)
AA	Accounts made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (19 pages)
AA	Accounts made up to June 30, 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
AA	Accounts made up to June 30, 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
AA	Accounts made up to June 30, 1998 filed on: 19th, November 1998	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1998 filed on: 19th, November 1998	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1997 filed on: 5th, December 1997	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1997 filed on: 5th, December 1997	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1996 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1996 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1995 filed on: 11th, October 1995	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1995 filed on: 11th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1994 filed on: 24th, November 1994	accounts
AA	Small company accounts for the period up to June 30, 1994 filed on: 24th, November 1994	accounts	Free Download
AA	Accounts made up to June 30, 1993 filed on: 6th, December 1993	accounts
AA	Accounts made up to June 30, 1993 filed on: 6th, December 1993	accounts	Free Download
AA	Accounts made up to June 30, 1992 filed on: 2nd, December 1992	accounts	Free Download
AA	Accounts made up to June 30, 1992 filed on: 2nd, December 1992	accounts
AA	Accounts made up to June 30, 1991 filed on: 22nd, January 1992	accounts	Free Download
AA	Accounts made up to June 30, 1991 filed on: 22nd, January 1992	accounts
AA	Accounts made up to June 30, 1990 filed on: 19th, November 1990	accounts
AA	Accounts made up to June 30, 1990 filed on: 19th, November 1990	accounts	Free Download
AA	Accounts made up to February 28, 1989 filed on: 17th, August 1989	accounts	Free Download
AA	Accounts made up to February 28, 1989 filed on: 17th, August 1989	accounts
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 20th, June 1989	accounts
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 20th, June 1989	accounts	Free Download
AA	Accounts made up to February 28, 1988 filed on: 28th, November 1988	accounts
AA	Accounts made up to February 28, 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Accounts made up to February 28, 1987 filed on: 17th, August 1987	accounts	Free Download
AA	Accounts made up to February 28, 1987 filed on: 17th, August 1987	accounts
AA	Accounts made up to February 28, 1986 filed on: 18th, July 1986	accounts
AA	Accounts made up to February 28, 1986 filed on: 18th, July 1986	accounts	Free Download

Gladstone Mrm Limited OXFORDSHIRE

Gladstone Mrm Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Martin G.

Thomas W.

Darrell B.

Norman G.

Jemma B.

Cheryl R.

Scott S.

Jemma B.

Barry S.

Jeffrey M.

Arthur M.

Stephen M.

Scott S.

Mark L.

Farley N.

John B.

Nicholas M.

Nicholas M.

Said Z.

Josephine S.

Jeremy S.

Derick M.

Simon P.

Ben M.

Nicholas M.

Alastair K.

Philip S.

James M.

Brian R.

Oliver C.

Oliver C.

Beryl G.

Terence B.

Norman G.

People with significant control

Company previous names

Company filings

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