GALLERYMEDIA LIMITED
Overview
| Company Name | GALLERYMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05127284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLERYMEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is GALLERYMEDIA LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLERYMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for GALLERYMEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2023 |
What are the latest filings for GALLERYMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Sep 30, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GALLERYMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| THOMPSON, Andrew | Director | 105 Sotheby Road N5 2UT London | United Kingdom | British | 98221620003 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| CAPITAL ACCOUNTANCY SERVICES LIMITED | Secretary | 54 William Street ME8 8HW Rainham Kent | 72785940002 | |||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 United Kingdom |
| 43768510002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 159586040001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GALLERYMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thompson | Apr 06, 2016 | Sotheby Road N5 2UT London 105 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GALLERYMEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0