GV MEDIA PLC

Company number 11603761

1 person with significant control / 0 statements

Mr. Yuk Paul Lam

• Correspondence address: Adventures Court, Flat 32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN
• Notified on: 13 August 2019
• Date of birth: August 1981
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Chiu Fong Lai (Ceased)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 August 2019
• Ceased on: 22 May 2020
• Date of birth: June 1936
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Xiaoxiao Qin (Ceased)

• Correspondence address: Market Square, Floor 1, Office 25 22 Market Square, London,, London, England, E14 6BU
• Notified on: 13 August 2019
• Ceased on: 27 April 2020
• Date of birth: August 1984
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Xiaoxiao Qin (Ceased)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 August 2019
• Ceased on: 13 August 2019
• Date of birth: August 1984
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Global Group (Asia) Limited (Ceased)

• Correspondence address: Flat/Rm 1116, 11/F, Fortune Commercial Building, 362 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong Sar, China
• Notified on: 13 August 2019
• Ceased on: 13 August 2019
• Governing law: Companies Ordinance (Cap.622)
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 975110
• Incorporated in: Hong Kong Sar, China
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yuk Paul Lam (Ceased)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 August 2019
• Ceased on: 13 August 2019
• Date of birth: August 1981
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Timeless Investment Management Limited (Ceased)

• Correspondence address: Unit D, 17/F, Yhc Tower, 1 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
• Notified on: 13 August 2019
• Ceased on: 13 August 2019
• Governing law: Companies Ordinance (Cap.622)
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 2540936
• Incorporated in: Hong Kong Sar, China
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Lionel Keam (Ceased)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 31 July 2019
• Ceased on: 13 August 2019
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Stanton Morrow (Ceased)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 4 October 2018
• Ceased on: 31 July 2019
• Date of birth: May 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors