Motion Gallery Limited

Company Name	Motion Gallery Limited
Company Status	Dissolved
Company Number	01916861
Category	Private Limited Company
Incorporation Date	28 May 1985(38 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	15 October 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Michael Nicholas Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Managing Director
Correspondence Address	71 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Publisher
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Me Christopher John Ward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Editorial Director
Correspondence Address	7 Rochester Road London NW1 9JH

Secretary Name	Anton Redman
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	4 Burney Avenue Surbiton Surrey KT5 8DE

Director Name	Nicholas John Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Director Consumer Products
Correspondence Address	11 Riggindale Road Streatham London SW16 1QL

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 1998)
Role	Director Of Magazines
Country of Residence	England
Correspondence Address	Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG

Director Name	Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	21 December 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr David Charles Moody
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 June 2009(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £1	Woodlands Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
24 January 2014	Termination of appointment of David Charles Moody as a director on 25 October 2013 (1 page)
24 January 2014	Appointment of Mr Martyn Edward Freeman as a director on 25 October 2013 (2 pages)
24 January 2014	Appointment of Mr Martyn Edward Freeman as a director on 25 October 2013 (2 pages)
24 January 2014	Termination of appointment of David Charles Moody as a director on 25 October 2013 (1 page)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 November 2011	Termination of appointment of Peter Phippen as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Peter Phippen as a director on 31 October 2011 (1 page)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
15 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
11 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
25 June 2009	Secretary appointed jane earl (1 page)
25 June 2009	Secretary appointed jane earl (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (9 pages)
6 February 2009	Full accounts made up to 31 March 2008 (9 pages)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
27 November 2007	Return made up to 19/10/07; full list of members (5 pages)
27 November 2007	Return made up to 19/10/07; full list of members (5 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Full accounts made up to 31 March 2006 (8 pages)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
31 October 2005	Return made up to 19/10/05; full list of members (2 pages)
31 October 2005	Return made up to 19/10/05; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Return made up to 19/10/04; full list of members (2 pages)
20 January 2005	Return made up to 19/10/04; full list of members (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
5 December 2003	Return made up to 19/10/03; full list of members (7 pages)
5 December 2003	Return made up to 19/10/03; full list of members (7 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
31 January 2003	Company name changed woodlands publishing (rail) limi ted\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed woodlands publishing (rail) limi ted\certificate issued on 31/01/03 (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (16 pages)
28 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
7 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (8 pages)
24 November 2000	Full accounts made up to 31 March 2000 (8 pages)
15 November 1999	Return made up to 19/10/99; full list of members (6 pages)
15 November 1999	Return made up to 19/10/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
19 April 1999	Return made up to 19/10/98; no change of members (8 pages)
19 April 1999	Return made up to 19/10/98; no change of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 March 1997 (8 pages)
28 April 1998	Full accounts made up to 31 March 1997 (8 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Return made up to 19/10/97; full list of members (6 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Return made up to 19/10/97; full list of members (6 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Return made up to 19/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 19/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1997	Return made up to 19/10/95; full list of members (6 pages)
24 March 1997	Return made up to 19/10/95; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 May 1996	Full accounts made up to 31 March 1995 (9 pages)
3 May 1996	Full accounts made up to 31 March 1995 (9 pages)
2 April 1996	Full accounts made up to 31 March 1994 (9 pages)
2 April 1996	Full accounts made up to 31 March 1994 (9 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)

Motion Gallery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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