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GALLERYMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallerymedia Limited. The company was founded 19 years ago and was given the registration number 05127284. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GALLERYMEDIA LIMITED
Company Number:05127284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
105 Sotheby Road, London, N5 2UT

Director13 May 2004Active
54 William Street, Rainham, ME8 8HW

Secretary13 May 2004Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary31 December 2012Active
5, Southampton Place, London, United Kingdom, WC1A 2DA

Corporate Secretary14 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 May 2004Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary21 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Andrew Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:105, Sotheby Road, London, United Kingdom, N5 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Address

Change registered office address company with date old address new address.

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2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-30Resolution

Resolution.

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2023-09-27Officers

Change corporate secretary company with change date.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-09-21Officers

Change corporate secretary company with change date.

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2023-07-27Officers

Appoint corporate secretary company with name date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

Download
2023-03-01Officers

Change corporate secretary company with change date.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2022-05-17Gazette

Gazette filings brought up to date.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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