GV MEDIA GROUP LIMITED
LONDON GLEANER COMPANY (U.K.) LIMITED(THE)

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Company number 02132170
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address UNIT 236, ELEPHANT AND CASTLE SHOPPING CENTRE, NEW KENT ROAD, LONDON, SE1 6TE
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Oliver Frederick Clarke as a director on 7 March 2016. The most likely internet sites of GV MEDIA GROUP LIMITED are www.gvmediagroup.co.uk, and www.gv-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Gv Media Group Limited is a Private Limited Company. The company registration number is 02132170. Gv Media Group Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Gv Media Group Limited is Unit 236 Elephant and Castle Shopping Centre New Kent Road London Se1 6te. . RUDDOCK, George Owen is a Secretary of the company. JARRETT, Earl Wesley is a Director of the company. SIMPSON, Paulette Dawn is a Director of the company. Secretary ALISTER-RAMSEY, Joyce Marjorie has been resigned. Director ALISTER-RAMSEY, Joyce Marjorie has been resigned. Director BARNES, Christopher Neil has been resigned. Director BARTLETT, Bridgette Michelle has been resigned. Director CLARKE, Oliver Frederick has been resigned. Director COE, Richard William Tebbutt has been resigned. Director COOPER, Karin Eveane has been resigned. Director HUDSON, John Owen has been resigned. Director HUDSON, John Owen has been resigned. Director MITCHELL, Leon has been resigned. Director REID, Colin Andrew has been resigned. Director ROBERTS, Christopher Stephen has been resigned. Director RUDDOCK, George Owen has been resigned. Director SIMPSON, John Mathes has been resigned. Director SPALDING, Joseph Aloysius Lester has been resigned. Director THOMAS, Kingsley has been resigned. Director WILKS, Yvonne has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
RUDDOCK, George Owen
Appointed Date: 01 February 1992
Director
JARRETT, Earl Wesley
Appointed Date: 21 March 2000
65 years old
Director
SIMPSON, Paulette Dawn
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
ALISTER-RAMSEY, Joyce Marjorie
Resigned: 06 December 1991
Director
ALISTER-RAMSEY, Joyce Marjorie
Resigned: 06 December 1991
89 years old
Director
BARNES, Christopher Neil
Resigned: 07 March 2016
Appointed Date: 01 March 2011
50 years old
Director
BARTLETT, Bridgette Michelle
Resigned: 07 March 2016
Appointed Date: 27 February 2004
55 years old
Director
CLARKE, Oliver Frederick
Resigned: 07 March 2016
81 years old
Director
COE, Richard William Tebbutt
Resigned: 09 December 2002
Appointed Date: 21 March 2000
78 years old
Director
COOPER, Karin Eveane
Resigned: 27 February 2004
Appointed Date: 01 March 1998
77 years old
Director
HUDSON, John Owen
Resigned: 31 December 2012
Appointed Date: 19 May 2004
79 years old
Director
HUDSON, John Owen
Resigned: 28 June 1999
Appointed Date: 05 January 1994
79 years old
Director
MITCHELL, Leon
Resigned: 31 March 1994
70 years old
Director
REID, Colin Andrew
Resigned: 17 October 2005
Appointed Date: 05 August 2004
61 years old
Director
ROBERTS, Christopher Stephen
Resigned: 17 October 2005
85 years old
Director
RUDDOCK, George Owen
Resigned: 07 March 2016
Appointed Date: 01 February 1992
71 years old
Director
SIMPSON, John Mathes
Resigned: 01 August 2000
Appointed Date: 21 March 2000
78 years old
Director
SPALDING, Joseph Aloysius Lester
Resigned: 07 March 2016
Appointed Date: 05 August 2004
84 years old
Director
THOMAS, Kingsley
Resigned: 31 October 2006
Appointed Date: 17 October 2005
77 years old
Director
WILKS, Yvonne
Resigned: 19 July 2006
Appointed Date: 17 October 2005
66 years old

GV MEDIA GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
16 Mar 2016
Termination of appointment of Oliver Frederick Clarke as a director on 7 March 2016
16 Mar 2016
Termination of appointment of George Owen Ruddock as a director on 7 March 2016
16 Mar 2016
Termination of appointment of Joseph Aloysius Lester Spalding as a director on 7 March 2016
...
... and 108 more events
17 Mar 1988
New secretary appointed
26 Oct 1987
Accounting reference date notified as 31/12
22 Jul 1987
Secretary resigned
15 May 1987
Incorporation
15 May 1987
Certificate of Incorporation

GV MEDIA GROUP LIMITED Charges

25 July 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Mountbrook Properties Limited
Description: The initial deposit of £7395.00 plus vat see image for full…
1 July 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: The Gleaner Company Limited
Description: Intellectual property being UK trademark numbers 2070290…
12 September 2006
Performance deposit deed
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Northern & Shell PLC
Description: Companys interest in the rent deposit account.

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