GALLERY MEDIA GROUP LTD

Overview

Company Name	GALLERY MEDIA GROUP LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029068
Jurisdiction	United Kingdom
Date of Creation	Jun 04, 2009
Date of Cessation	Nov 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is GALLERY MEDIA GROUP LTD located?

Registered Office Address	Drake Chambers Road Town Tortola British Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for GALLERY MEDIA GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

GALLERY MEDIA GROUP LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Holding Of Investments And The Borrowing And Lending Of Finance
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	British Virgin Islands Business Companies Act
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of Corporate Affairs, Bvi
Company Number	62980

What are the latest filings for GALLERY MEDIA GROUP LTD?

Filings
Date	Description	Document	Type
Nov 18, 2014	Closure of UK establishment(s) BR013860 and overseas company FC029068 on Nov 13, 2014	2 pages	OSDS01

Nov 18, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 11, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 11, 2014	Winding up of an overseas company	3 pages	OSLQ03

Apr 14, 2014	Full accounts made up to Dec 31, 2013	14 pages	AA

Oct 07, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Mar 04, 2013	Full accounts made up to Dec 31, 2011	25 pages	AA

Feb 19, 2013	Transitional return for BR013860 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Feb 19, 2013	Transitional return for BR013860 - person authorised to accept service, Thomas Christopher Goddard 20 st James's Street London SW1A 1ES	pages	OSTN01-PAR
Feb 19, 2013	Transitional return for BR013860 - Changes made to the UK establishment, Address Change 26 Hyde Park Street, London, W2 2JN	pages	OSTN01-CHNG
Feb 19, 2013	Transitional return for FC029068 - Changes made to the UK establishment, Change of Address C/O Thomas Goddard, 26 Hyde Park Street, London, W2 2JN	pages	OSTN01-CHNG
Feb 19, 2013	Transitional return for BR013860 - person authorised to represent, Thomas Christopher Goddard 26 Hyde Park Street London Ukw2 2Jn	pages	OSTN01-PAR
Feb 19, 2013	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Feb 06, 2013	Full accounts made up to Dec 31, 2010	23 pages	AA

Jan 23, 2013	Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011	3 pages	AA01

Dec 21, 2011	Termination of appointment of Timothy Cavanagh as a director	1 pages	OSTM01

Aug 23, 2010	Miscellaneous Court order scheme of arrangement	35 pages	MISC

Jan 14, 2010	Termination of appointment of Michelle Senecal De Fonseca as a director	2 pages	OSTM01

Nov 18, 2009	Termination of appointment of Sergey Abramov as a director	2 pages	OSTM01

Nov 06, 2009	Termination of appointment of Michael Calvey as a director	2 pages	OSTM01

Jun 24, 2009	legacy		BUSADD
Jun 24, 2009	legacy	29 pages	691

View All Filings

Who are the officers of GALLERY MEDIA GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED Geneva Place Waterfront Drive Road Town 3rd Floor Tortola British Virgin Islands	Jun 24, 2009		Secretary	Geneva Place Waterfront Drive Road Town 3rd Floor Tortola British Virgin Islands				139160340001
DICKENS, Christopher Roger Boundary House Whitchurch Hill RG8 7PB Reading Berkshire	Jun 24, 2009		Director	Boundary House Whitchurch Hill RG8 7PB Reading Berkshire	England	British	1944-8	31573070001
GODDARD, Thomas Christopher Hyde Park Street W2 2JN London 26	Jun 24, 2009		Director	Hyde Park Street W2 2JN London 26	United Kingdom	Irish	1950-10	132795910001
MOSTOVOY, Anatoly Boulevard 1 Verkhnya Street 3 Moscow Apartment 65 Russia	Jun 24, 2009		Director	Boulevard 1 Verkhnya Street 3 Moscow Apartment 65 Russia		Russian	1968-2	138807160001
ABRAMOV, Sergey 26 Kutuzovisky Prospekt Moscow Flat 250 121165 Russia	Jun 24, 2009	Sep 30, 2009	Director	26 Kutuzovisky Prospekt Moscow Flat 250 121165 Russia		Russian	1944-4	138807120001
CALVEY, Michael 7 Gasheka Street Suite 750 Moscow Ducat Place 11 123056 Russia	Jun 24, 2009	Sep 30, 2009	Director	7 Gasheka Street Suite 750 Moscow Ducat Place 11 123056 Russia		Russian	1967-10	60646410002
CAVANAGH, Timothy Brian West Harting GU31 5NU Near Petersfield Barnards Hampshire	Jun 24, 2009	Dec 17, 2010	Director	West Harting GU31 5NU Near Petersfield Barnards Hampshire	England	British	1967-10	138444180001
SENECAL DE FONSECA, Michelle Denise Meredyth Road Barnes SW13 0DY London 18	Jun 24, 2009	Dec 04, 2009	Director	Meredyth Road Barnes SW13 0DY London 18	England	British,American	1960-7	138807110001

View Detailed Information on Officers and People with Significant Control

Does GALLERY MEDIA GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Matthew Richardson Ritter House, 5th Floor Po Box 3486 VG1110 Road Town Tortola Virgin Islands	practitioner	Ritter House, 5th Floor Po Box 3486 VG1110 Road Town Tortola Virgin Islands	Sep 17, 2014

View Detailed Information on Insolvency Cases

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