GV MEDIA GROUP LIMITED

Company number 02132170

Date	Type	Description	View / Download
17 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
16 Mar 2016	TM01	Termination of appointment of Oliver Frederick Clarke as a director on 7 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of George Owen Ruddock as a director on 7 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Joseph Aloysius Lester Spalding as a director on 7 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Christopher Neil Barnes as a director on 7 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Bridgette Michelle Bartlett as a director on 7 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Sep 2015	CH01	Director's details changed for Christopher Neil Barnes on 15 September 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(10 pages)
12 Jan 2015	AD01	Registered office address changed from 1St Floor East Moorfoot House 221 Marsh Wall London E14 9FJ to Unit 236, Elephant and Castle Shopping Centre New Kent Road London SE1 6TE on 12 January 2015	(1 page)
15 Dec 2014	AP01	Appointment of Ms Paulette Dawn Simpson as a director on 1 December 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(9 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(9 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jan 2013	TM01	Termination of appointment of John Hudson as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(10 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Jan 2012	AD01	Registered office address changed from 1St Floor East Moorfoot House 22 Marsh Wall London E14 9FJ United Kingdom on 20 January 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from 6Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL on 20 January 2012	(1 page)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(10 pages)
05 May 2011	AP01	Appointment of Christopher Neil Barnes as a director	(3 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
02 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(9 pages)