GV MEDIA PLC - LONDON
| Company Profile | Company Filings |
Overview
GV MEDIA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GV MEDIA PLC was incorporated 5 years ago on 04/10/2018 and has the registered number: 11603761. The accounts status is FULL.
GV MEDIA PLC was incorporated 5 years ago on 04/10/2018 and has the registered number: 11603761. The accounts status is FULL.
GV MEDIA PLC - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
ADVENTURES COURT FLAT 32 ADVENTURES COURT
LONDON
E14 2DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BETEX RELOADED GROUP PLC (until 16/08/2019)
BETEX RELOADED GROUP PLC (until 16/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2022 | 03/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QIN QIN | Aug 1984 | Chinese | Director | 2019-08-12 | CURRENT |
| MR CHAN-JUNG KUO | Jan 1990 | Taiwanese | Director | 2021-07-07 | CURRENT |
| MS. CHAN JUNG KUO | Jan 1990 | Taiwanese | Director | 2021-07-07 | CURRENT |
| MS HUI-YU CHANG | May 1989 | Taiwanese | Director | 2021-07-07 | CURRENT |
| MS HUI YU CHANG | May 1989 | Taiwanese | Director | 2021-07-07 | CURRENT |
| MR MICHAEL LIONEL KEAM | Mar 1942 | British | Director | 2018-11-26 UNTIL 2022-11-21 | RESIGNED |
| GEOFFREY STANTON MORROW | May 1942 | British | Director | 2018-10-04 UNTIL 2019-07-31 | RESIGNED |
| GEOFFREY STANTON MORROW | May 1942 | British | Director | 2020-06-01 UNTIL 2022-11-17 | RESIGNED |
| MR LAM YUK LAM | Aug 1981 | Chinese | Director | 2019-08-12 UNTIL 2021-07-07 | RESIGNED |
| MR YEUNG YAT YEUNG | Oct 1982 | Chinese | Director | 2019-08-12 UNTIL 2021-07-07 | RESIGNED |
| MS JUNG CHAN KUO | Jan 1990 | Taiwanese | Director | 2021-07-06 UNTIL 2021-08-11 | RESIGNED |
| MS YONG LING LI | Secretary | 2020-05-01 UNTIL 2021-06-11 | RESIGNED | ||
| MR RUKPONG TUPPRASOOT | Secretary | 2018-11-26 UNTIL 2018-12-14 | RESIGNED | ||
| MS CHANG HUI YU | May 1989 | Taiwanese | Director | 2021-07-06 UNTIL 2021-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Chiu Fong Lai | 2019-08-13 - 2020-05-22 | 6/1936 | London | Ownership of shares 25 to 50 percent as firm |
| Mr. Xiaoxiao Qin | 2019-08-13 - 2020-04-27 | 8/1984 | London | Ownership of shares 25 to 50 percent |
| Global Group (Asia) Limited | 2019-08-13 - 2019-08-13 | Hong Kong Sar | Ownership of shares 25 to 50 percent | |
| Timeless Investment Management Limited | 2019-08-13 - 2019-08-13 | Kowloon | Ownership of shares 50 to 75 percent | |
| Mr Yuk Paul Lam | 2019-08-13 - 2019-08-13 | 8/1981 | London | Ownership of shares 50 to 75 percent as firm |
| Mr Xiaoxiao Qin | 2019-08-13 - 2019-08-13 | 8/1984 | London | Ownership of shares 50 to 75 percent as firm |
| Mr. Yuk Paul Lam | 2019-08-13 | 8/1981 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Michael Lionel Keam | 2019-07-31 - 2019-08-13 | 3/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Geoffrey Stanton Morrow | 2018-10-04 - 2019-07-31 | 5/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |