GRAND VISION MEDIA HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
GRAND VISION MEDIA HOLDINGS PLC
COMPANY NUMBER
10028625
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2016
(8 years and 10 months old)
WEBSITE
http://https://www.grandvision.com/medi
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2016
18/06/2018
SIMIAN GLOBAL PLC
View all previous names
LONDON
E1W 9US
Telephone: 02078662145
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAND VISION MEDIA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND VISION MEDIA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND VISION MEDIA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 04/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 04/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 21/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 21/02/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929265058) Appointed |
| 07/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 27/02/2020 | Edward Kwan-Mang Ng (920553250) has left the board |
| 27/02/2020 | New Board Member Frederick Chua Oon Kian (926747650) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 20/06/2018 | New Board Member Jonathan Yat Pang Lo (924752539) Appointed |
| 09/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 15/08/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 15/08/2016 | INTERNATIONAL REGISTRARS LIMITED (921115742) has left the board |
| 01/08/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (921115742) Appointed |
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