GV MEDIA PLC
ADVENTURES COURT FLAT 32 ADVENTURES COURT, 12 NEWPORT AVENUE, LONDON E14 2DN- Dissolved
- Public Limited Company
- Company No. 11603761
- Last Updated: 07 Apr 2024
Company Profile
GV MEDIA PLC was incorporated on Thursday, October 4, 2018 as a Public Limited Company with registered address in LONDON. GV MEDIA PLC has the status: Dissolved and it's listed in the following category: Activities of venture and development capital companies. This Public Limited Company has been operating for 6 years 4 months and 21 days.
| Name | GV MEDIA PLC |
|---|---|
| Company number | 11603761 |
| Company type | Public Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ADVENTURES COURT FLAT 32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Yuk Paul Lam Nationality: Hong Konger |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent as firm
|
| Mr. Xiaoxiao Qin Nationality: Chinese |
Dates: Tuesday, August 13, 2019 - Monday, April 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Xiaoxiao Qin Nationality: Chinese |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent as firm
|
| Mr Yuk Paul Lam Nationality: Chinese |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent as firm
|
| Ms Chiu Fong Lai Nationality: Chinese |
Dates: Tuesday, August 13, 2019 - Friday, May 22, 2020
ownership of shares 25 to 50 percent as firm
|
| Timeless Investment Management Limited 1 Sheung Yuet Road, Kowloon Bay |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent
|
| Global Group (Asia) Limited 362 Sha Tsui Road, Tsuen Wan, New Territories |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Lionel Keam Nationality: British |
Dates: Wednesday, July 31, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Stanton Morrow Nationality: British |
Dates: Thursday, October 4, 2018 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GV MEDIA PLC.
Previous Names
| Name | Change Date |
|---|---|
| GV MEDIA PLC | 04 Oct 2018 |
| BETEX RELOADED GROUP PLC | 16 Aug 2019 |