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Company Information for GRAND VISION MEDIA HOLDINGS PLC
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
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Company Registration Number
 10028625 Public Limited Company
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Company Overview
About Grand Vision Media Holdings Plc
GRAND VISION MEDIA HOLDINGS PLC was founded on 2016-02-26 and has its registered office in London. The organisation's status is listed as "Active". Grand Vision Media Holdings Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GRAND VISION MEDIA HOLDINGS PLC | ||||
| Legal Registered Office | ||||
| FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 10028625 | |
|---|---|---|
| Company ID Number | 10028625 | |
| Date formed | 2016-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 29/06/2024 | |
| Latest return | ||
| Return next due | 26/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 15:59:14 |
| Companies House |
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Companies with same name GRAND VISION MEDIA HOLDINGS PLC
The following companies were found which have the same name as GRAND VISION MEDIA HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRAND VISION MEDIA HOLDINGS PLC | Unknown | Company formed on the 2018-04-13 |
Company Officers of GRAND VISION MEDIA HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
JONATHAN YAT PANG LO |
||
EDWARD KWAN-MANG NG |
||
AJAY KUMAR RAJPAL |
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| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| STORMONT SCHOOL | Director | 2016-06-16 | CURRENT | 1962-06-07 | Active | |
| MNC STRATEGIC INVESTMENTS PLC | Director | 2014-06-18 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
| PHIMEDIX PLC | Director | 2014-03-17 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
| CONDUITY CAPITAL PLC | Director | 2012-06-06 | CURRENT | 2012-03-21 | Liquidation | |
| NAS CORPORATE SERVICES LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| BROOKMANS PARK ROADS LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| Appointment of Msp Corporate Services Limited as company secretary on 2022-02-04 | ||
| Termination of appointment of International Registrars Limited on 2022-02-04 | ||
| AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2022-02-04 | |
| TM02 | Termination of appointment of International Registrars Limited on 2022-02-04 | |
| Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
| AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK CHUA OON KIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KWAN-MANG NG | |
| SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 9628707.9 | |
| RP04CS01 | Second filing of Confirmation Statement dated 26/02/2019 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 23/05/2019. | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN YAT PANG LO | |
| RES15 | CHANGE OF COMPANY NAME 18/06/18 | |
| CERTNM | COMPANY NAME CHANGED SIMIAN GLOBAL PLC CERTIFICATE ISSUED ON 18/06/18 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600111640Y2018 ASIN: GB00BDHBGL97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 623000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 623000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 623000 | |
| AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames KT12 1RZ | |
| AD02 | Register inspection address changed to 42-50 Hersham Road Walton-on-Thames KT12 1RZ | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 21/12/2016 | |
| AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 110000 | |
| SH02 | Consolidation of shares on 2016-08-03 | |
| RES12 | Resolution of varying share rights or name | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/07/2016 | |
| RES10 | Resolutions passed:
| |
| SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 110000 | |
| AUDS | Auditors statement | |
| CERT5 | Certificate of re-registration from private to Public limited company | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| BS | Accounts: Balance Sheet | |
| AUDR | Auditors report | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| RES15 | CHANGE OF NAME 21/03/2016 | |
| CERTNM | COMPANY NAME CHANGED SIMIAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/03/16 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRAND VISION MEDIA HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAND VISION MEDIA HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAND VISION MEDIA HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of GRAND VISION MEDIA HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for GRAND VISION MEDIA HOLDINGS PLC
Income
Government Income
We have not found government income sources for GRAND VISION MEDIA HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAND VISION MEDIA HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAND VISION MEDIA HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND VISION MEDIA HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAND VISION MEDIA HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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