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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 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 June 2026 (8 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 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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Mr Ajay Kumar Rajpal and MSP Corporate Services Limited are mutual people.
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The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £28K (-97%)
Turnover
£353K
Decreased by £246K (-41%)
Employees
11
Decreased by 4 (-27%)
Total Assets
£147K
Decreased by £161K (-52%)
Total Liabilities
-£5.44M
Increased by £606K (+13%)
Net Assets
-£5.3M
Decreased by £767K (+17%)
Debt Ratio (%)
3702%
Increased by 2131.91% (+136%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Auditor Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Auditor Resigned
1 Year 9 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Auditor Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year