THE GALLERY NETWORK LIMITED
LONDON ALLOWAY TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » W1T 2EH

Company number 04820639
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address LIMEGREEN ACCOUNTANCY, 52 TOTTENHAM COURT ROAD, LONDON, W1T 2EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Statement of capital on 27 May 2016 GBP 2 ; Statement of capital on 27 May 2016 GBP 1 . The most likely internet sites of THE GALLERY NETWORK LIMITED are www.thegallerynetwork.co.uk, and www.the-gallery-network.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and five months. The Gallery Network Limited is a Private Limited Company. The company registration number is 04820639. The Gallery Network Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of The Gallery Network Limited is Limegreen Accountancy 52 Tottenham Court Road London W1t 2eh. The company`s financial liabilities are £1057.79k. It is £-472.95k against last year. The cash in hand is £1334.95k. It is £-311.45k against last year. And the total assets are £1531.23k, which is £-227.14k against last year. BALLANTYNE, James Robert Lynam is a Secretary of the company. BALLANTYNE, James Robert Lynam is a Director of the company. BALLANTYNE, Madelaine Clare is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director CHUBB, Lisa Jane has been resigned. Director CHUBB, Michael John has been resigned. Director CRAMPHORN, Mark has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


the gallery network Key Finiance

LIABILITIES £1057.79k
-31%
CASH £1334.95k
-19%
TOTAL ASSETS £1531.23k
-13%
All Financial Figures

Current Directors

Secretary
BALLANTYNE, James Robert Lynam
Appointed Date: 18 September 2003
Director
BALLANTYNE, James Robert Lynam
Appointed Date: 18 September 2003
61 years old
Director
BALLANTYNE, Madelaine Clare
Appointed Date: 10 August 2007
56 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 03 July 2003
Director
CHUBB, Lisa Jane
Resigned: 20 April 2010
Appointed Date: 10 August 2007
61 years old
Director
CHUBB, Michael John
Resigned: 20 April 2010
Appointed Date: 18 September 2003
78 years old
Director
CRAMPHORN, Mark
Resigned: 14 June 2004
Appointed Date: 18 September 2003
69 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 03 July 2003

Persons With Significant Control

The Gallery Network (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GALLERY NETWORK LIMITED Events

20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 May 2016
Statement of capital on 27 May 2016
  • GBP 2
27 May 2016
Statement of capital on 27 May 2016
  • GBP 1
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 3
...
... and 55 more events
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
03 Jul 2003
Incorporation

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