Grand Vision Media Holdings PLC

Active10028625 Public limited company
Incorporated
26 February 2016 (10 years)
Previously known as
Simian Global PLC (until 18 June 2018)
Simian Investments Limited (until 21 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Frederick Chua Oon Kian
Jonathan Yat Pang Lo
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 February 2022
Kian, Frederick Chua Oon
Director · Appointed 20 January 2020
Singaporean
Born November 1965
Lo, Jonathan Yat Pang
Director · Appointed 18 June 2018
Canadian
Born July 1964 (62)
Director · Appointed 26 February 2016
British
Born September 1969 (57)
Officer history (2 former)
4 February 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
4 February 2022
Resigned International Registrars Limited as Corporate Secretary
20 January 2020
Appointed Kian, Frederick Chua Oon as Director
20 January 2020
Resigned Ng, Edward Kwan-Mang as Director
18 June 2018
Appointed Lo, Jonathan Yat Pang as Director
13 June 2016
Appointed International Registrars Limited as Corporate Secretary
26 February 2016
Appointed Rajpal, Ajay Kumar as Director
26 February 2016
Appointed Ng, Edward Kwan-Mang as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Register inspection address has been changed
29 May 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates26 February 2026
6 October 2025Group of companies' accounts31 December 2024
27 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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