GRV MEDIA LTD
WIDNES HERE IS THE CITY LIMITED MOMENTUM HR CONSULTING LIMITED

Hellopages » Cheshire » Halton » WA8 0WN

Company number 05366180
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 18 MULBERRY AVENUE, WIDNES, CHESHIRE, UNITED KINGDOM, WA8 0WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Robert John Buckley as a director on 15 February 2017; Appointment of Mr Graham James Morris as a director on 15 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 . The most likely internet sites of GRV MEDIA LTD are www.grvmedia.co.uk, and www.grv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Grv Media Ltd is a Private Limited Company. The company registration number is 05366180. Grv Media Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Grv Media Ltd is 18 Mulberry Avenue Widnes Cheshire United Kingdom Wa8 0wn. . DANIELS, Victor Russell is a Secretary of the company. BUCKLEY, Robert John is a Director of the company. DANIELS, Victor Russell is a Director of the company. MORRIS, Graham James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EAYRES, Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DANIELS, Victor Russell
Appointed Date: 16 February 2005
Director
BUCKLEY, Robert John
Appointed Date: 15 February 2017
47 years old
Director
DANIELS, Victor Russell
Appointed Date: 16 February 2005
66 years old
Director
MORRIS, Graham James
Appointed Date: 15 February 2017
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
EAYRES, Joanne
Resigned: 05 October 2006
Appointed Date: 16 February 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Graham James Morris
Notified on: 15 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Russell Daniels
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRV MEDIA LTD Events

16 Feb 2017
Appointment of Mr Robert John Buckley as a director on 15 February 2017
16 Feb 2017
Appointment of Mr Graham James Morris as a director on 15 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 95
...
... and 28 more events
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
16 Feb 2005
Incorporation

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