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GRAND VISION MEDIA HOLDINGS PLC - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 10028625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- KIAN, Frederick Chua Oon
- LO, Jonathan Yat Pang
- RAJPAL, Ajay Kumar
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-26
- Age Of Company 2016-02-26 8 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MAYFLOWER FINANCE LIMITED (23.90%) United Kingdom,London,EC1V 9EE,null,null,5-7 Cranwood Street,Finsgate
- WIN NETWORK INTERNATIONAL LIMITED (7.60%) Hong Kong SAR, China,null,null,null,null,null,null
- KWOK LEE WAI (27.29%)
- YUEN POON SZE (16.05%)
Jurisdiction Particularities
- Company Name (english)
- Grand Vision Media Holdings PLC
- Additional Status Details
- Active
- Previous Names
- SIMIAN GLOBAL PLC
- Legal Entity Identifier (LEI)
- 213800Q5L7DJW9MNP897
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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GRAND VISION MEDIA HOLDINGS PLC Company Description
- GRAND VISION MEDIA HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 10028625. Its current trading status is "live". It was registered 2016-02-26. It was previously called SIMIAN GLOBAL PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Leman Street .
Get GRAND VISION MEDIA HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Vision Media Holdings Plc - 2 Leman Street, London, E1W 9US, United Kingdom
- 2016-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAND VISION MEDIA HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10028625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10028625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10028625#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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auditors-resignation-company (2024-01-03) - AUD
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-group (2022-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-group (2020-07-16) - AA
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accounts-with-accounts-type-full (2019-05-17) - AA
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capital-allotment-shares (2019-05-31) - SH01
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legacy (2019-05-23) - RP04CS01
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legacy (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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accounts-with-accounts-type-full (2018-05-04) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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confirmation-statement-with-updates (2017-03-06) - CS01
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capital-allotment-shares (2017-02-15) - SH01
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move-registers-to-sail-company-with-new-address (2017-02-15) - AD03
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change-sail-address-company-with-new-address (2017-02-15) - AD02
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resolution (2017-01-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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incorporation-company (2016-02-26) - NEWINC
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resolution (2016-07-29) - RESOLUTIONS
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accounts-balance-sheet (2016-07-29) - BS
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re-registration-memorandum-articles (2016-07-29) - MAR
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certificate-re-registration-private-to-public-limited-company (2016-07-29) - CERT5
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auditors-statement (2016-07-29) - AUDS
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auditors-report (2016-07-29) - AUDR
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resolution (2016-08-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-07-28) - AP04
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resolution (2016-08-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-08-16) - SH02
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change-account-reference-date-company-current-shortened (2016-10-10) - AA01
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certificate-change-of-name-company (2016-03-21) - CERTNM
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capital-allotment-shares (2016-08-02) - SH01
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reregistration-private-to-public-company (2016-07-29) - RR01
