GV MULTI-MEDIA LIMITED
HOUNSLOW BROOMCO (2431) LIMITED

Hellopages » Greater London » Hounslow » TW3 2EB

Company number 04141235
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address UNIT 1 INWOOD BUSINESS PARK, WHITTON ROAD, HOUNSLOW, MIDDLESEX, TW3 2EB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 041412350004, created on 1 August 2016. The most likely internet sites of GV MULTI-MEDIA LIMITED are www.gvmultimedia.co.uk, and www.gv-multi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gv Multi Media Limited is a Private Limited Company. The company registration number is 04141235. Gv Multi Media Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Gv Multi Media Limited is Unit 1 Inwood Business Park Whitton Road Hounslow Middlesex Tw3 2eb. . NICHOLLS, Ian Stuart is a Secretary of the company. ABRAHAMS, Brian is a Director of the company. CUTTING, Lilian Margaret is a Director of the company. Secretary PEARSON, John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
NICHOLLS, Ian Stuart
Appointed Date: 01 July 2016
Director
ABRAHAMS, Brian
Appointed Date: 07 February 2001
78 years old
Director
CUTTING, Lilian Margaret
Appointed Date: 07 February 2001
76 years old

Resigned Directors

Secretary
PEARSON, John
Resigned: 01 July 2016
Appointed Date: 07 February 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2001
Appointed Date: 15 January 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 15 January 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Brian Abrahams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Margaret Cutting
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GV MULTI-MEDIA LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Registration of charge 041412350004, created on 1 August 2016
20 Jul 2016
Appointment of Mr Ian Stuart Nicholls as a secretary on 1 July 2016
19 Jul 2016
Termination of appointment of John Pearson as a secretary on 1 July 2016
...
... and 52 more events
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
08 Feb 2001
Company name changed broomco (2431) LIMITED\certificate issued on 08/02/01
15 Jan 2001
Incorporation

GV MULTI-MEDIA LIMITED Charges

1 August 2016
Charge code 0414 1235 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
11 July 2006
Charge of deposit
Delivered: 15 July 2006
Status: Satisfied on 20 October 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £545,240 credited to account…
5 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 14 July 2016
Persons entitled: Greenham Trading Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Fixed and floating charge over all assets
Delivered: 8 March 2001
Status: Satisfied on 8 July 2016
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…

Similar Companies

GV MEDIA GROUP LIMITED GV MOBILE PARTNERS LTD GV NEAMTU LTD GV PARTNERS LIMITED GV PORTFOLIO LTD GV PROPERTIES LTD GV PROPERTY LIMITED