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GV MEDIA PLC

Company number 11603761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AP01	Appointment of Mr Yeung Yat Chuen as a director on 12 August 2019	View PDF Appointment of Mr Yeung Yat Chuen as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Qin Xiaoxiao as a director on 12 August 2019	View PDF Appointment of Mr Qin Xiaoxiao as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Lam Yuk Paul as a director on 12 August 2019	View PDF Appointment of Mr Lam Yuk Paul as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	PSC07	Cessation of Geoffrey Stanton Morrow as a person with significant control on 31 July 2019	View PDF Cessation of Geoffrey Stanton Morrow as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Geoffrey Stanton Morrow as a director on 31 July 2019	View PDF Termination of appointment of Geoffrey Stanton Morrow as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC01	Notification of Michael Lionel Keam as a person with significant control on 31 July 2019	View PDF Notification of Michael Lionel Keam as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
22 Feb 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 Feb 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Feb 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Feb 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AD01	Registered office address changed from 5 Beaulieu House 93 Holders Hill Road London NW4 1JY United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 8 January 2019	View PDF Registered office address changed from 5 Beaulieu House 93 Holders Hill Road London NW4 1JY United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 8 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM02	Termination of appointment of Rukpong Tupprasoot as a secretary on 14 December 2018	View PDF Termination of appointment of Rukpong Tupprasoot as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP03	Appointment of Mr Rukpong Tupprasoot as a secretary on 26 November 2018	View PDF Appointment of Mr Rukpong Tupprasoot as a secretary on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Michael Lionel Keam as a director on 26 November 2018	View PDF Appointment of Mr Michael Lionel Keam as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD01	Registered office address changed from 5 5 Beaulieu House, 93 Holders Hill Road London NW4 1JY United Kingdom to 5 Beaulieu House 93 Holders Hill Road London NW4 1JY on 26 November 2018	View PDF Registered office address changed from 5 5 Beaulieu House, 93 Holders Hill Road London NW4 1JY United Kingdom to 5 Beaulieu House 93 Holders Hill Road London NW4 1JY on 26 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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