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Grand Vision Media Holdings Plc

Grand Vision Media Holdings Plc is an active company incorporated on 26 February 2016 with the registered office located in . Grand Vision Media Holdings Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10028625
Public limited company
Age
9 years
Incorporated 26 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
020 78662145
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Sep 1969
Director • Singaporean • Lives in Singapore • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29K
Increased by £2K (+7%)
Turnover
£599K
Increased by £177K (+42%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£308K
Decreased by £15K (-5%)
Total Liabilities
-£4.84M
Increased by £256K (+6%)
Net Assets
-£4.53M
Decreased by £271K (+6%)
Debt Ratio (%)
1570%
Increased by 152.17% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Auditor Resigned
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Auditor Resigned
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Auditor Resigned
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Auditor's resignation
Submitted on 16 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 15 Mar 2024
Auditor's resignation
Submitted on 3 Jan 2024
Resolutions
Submitted on 6 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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