GV MEDIA - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-20 update website_status FailedRobots => OK
2023-09-24 update website_status OK => FailedRobots
2023-07-07 update account_category MICRO ENTITY => SMALL
2023-06-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-04-07 update account_category SMALL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-02 delete source_ip 148.66.56.82
2023-03-02 insert source_ip 170.187.225.144
2023-03-02 update website_status FailedRobots => OK
2023-02-14 update website_status OK => FailedRobots
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-06-16 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2021-06-08 update statutory_documents FIRST GAZETTE
2021-02-20 insert investorrelations_emails in..@gvmediaplc.com
2021-02-20 insert address Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
2021-02-20 insert email in..@gvmediaplc.com
2021-02-20 insert phone +44 020 7097 5833
2021-02-20 update primary_contact null => Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
2021-01-20 update robots_txt_status www.gvmediaplc.com: 200 => 0
2020-10-12 delete source_ip 148.66.138.196
2020-10-12 insert source_ip 148.66.56.82
2020-07-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update account_category null => SMALL
2020-05-14 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2020-04-14 delete person Geoff Morrow
2020-04-14 insert person Mike Keam
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2020-02-14 update founded_year null => 2014
2020-02-14 update robots_txt_status www.gvmediaplc.com: 404 => 200
2020-01-07 update account_category SMALL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07 delete address UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE NEW KENT ROAD LONDON SE1 6TE
2019-05-07 insert address UNIT 1 MANDELA WAY BRICKLAYES ARM LONDON ENGLAND SE1 5SR
2019-05-07 update registered_address
2019-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE NEW KENT ROAD LONDON SE1 6TE
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-24 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAROON INVESTMENTS LIMITED
2017-04-26 update account_ref_month 12 => 3
2017-04-26 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-24 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2017-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE BARTLETT
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RUDDOCK
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPALDING
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARKE
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL BARNES / 15/09/2015
2015-09-07 delete address UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE NEW KENT ROAD LONDON ENGLAND SE1 6TE
2015-09-07 insert address UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE NEW KENT ROAD LONDON SE1 6TE
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-09-07 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-08-27 update statutory_documents 06/07/15 FULL LIST
2015-02-07 delete address 1ST FLOOR EAST MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FJ
2015-02-07 insert address UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE NEW KENT ROAD LONDON ENGLAND SE1 6TE
2015-02-07 update registered_address
2015-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 1ST FLOOR EAST MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FJ
2014-12-15 update statutory_documents DIRECTOR APPOINTED MS PAULETTE DAWN SIMPSON
2014-10-07 delete address 1ST FLOOR EAST MOORFOOT HOUSE 221 MARSH WALL LONDON UNITED KINGDOM E14 9FJ
2014-10-07 insert address 1ST FLOOR EAST MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-10-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-09-01 update statutory_documents 06/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-09-06 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-08-12 update statutory_documents 06/07/13 FULL LIST
2013-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2212 - Publishing of newspapers
2013-06-21 insert sic_code 58130 - Publishing of newspapers
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2012-07-27 update statutory_documents 06/07/12 FULL LIST
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 1ST FLOOR EAST MOORFOOT HOUSE 22 MARSH WALL LONDON E14 9FJ UNITED KINGDOM
2012-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 6TH FLOOR NORTHERN & SHELL TOWER 4 SELSDON WAY LONDON E14 9GL
2011-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20 update statutory_documents 06/07/11 FULL LIST
2011-05-05 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL BARNES
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02 update statutory_documents 06/07/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETTE MICHELLE BARTLETT / 06/07/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL WESLEY JARRETT / 06/07/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HUDSON / 06/07/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALOYSIUS LESTER SPALDING / 06/07/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FREDERICK CLARKE / 06/07/2010
2010-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-28 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-29 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2006-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 8TH FLOOR BLUE STAR HOUSE 234-244 STOCKWELL ROAD LONDON SW9 9UG
2006-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-08 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 220 ELEPHANT & CASTLE SHOPPING CENTRE LONDON SE1 6TE
2005-04-28 update statutory_documents COMPANY NAME CHANGED GLEANER COMPANY (U.K.) LIMITED(T HE) CERTIFICATE ISSUED ON 28/04/05
2005-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-26 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-06 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-31 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-27 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM: UNITS 220-223 ELEPHANT & CASTLE SHOPPING CENTRE LONDON SE1 6TE
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-13 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/96 FROM: VENTURA HOUSE 176/188 ACRE LANE LONDON SW2 5UL
1995-09-18 update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-05 update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-31 update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-08 update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-02 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-07 update statutory_documents WD 22/08/88 AD 01/06/87--------- £ SI 98@1=98 £ IC 2/100
1988-08-30 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents NEW SECRETARY APPOINTED
1987-10-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-07-22 update statutory_documents SECRETARY RESIGNED
1987-05-15 update statutory_documents CERTIFICATE OF INCORPORATION
1987-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION