GRAVITY MEDIA GROUP LIMITED

Overview

Company Name	GRAVITY MEDIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879766
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAVITY MEDIA GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GRAVITY MEDIA GROUP LIMITED located?

Registered Office Address	32-34 Greenhill Crescent WD18 8JU Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of GRAVITY MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BPC 2008 LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for GRAVITY MEDIA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GRAVITY MEDIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for GRAVITY MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2026	Accounts for a small company made up to Dec 31, 2025	23 pages	AA

Jul 14, 2026	Satisfaction of charge 038797660004 in full	1 pages	MR04

Nov 21, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Appointment of Mr Thomas James Steere as a director on Oct 07, 2025	2 pages	AP01

Oct 07, 2025	Termination of appointment of Elliot Saul Kaye as a director on Oct 07, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

May 01, 2025	Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Shaun Gregory as a director on Jan 29, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Mr Jamie Hindhaugh as a director on Feb 05, 2025	2 pages	AP01

Nov 29, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jan 11, 2024	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Mr Shaun Gregory as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Termination of appointment of Eamonn Macarten Dowdall as a director on Dec 20, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of John Richard Newton as a director on Dec 20, 2023	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Mar 03, 2023	Appointment of Mr Paul James Lewis as a secretary on Feb 23, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Nikki Petken as a secretary on Feb 23, 2023	1 pages	TM02

Nov 25, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jan 14, 2022	Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022	1 pages	TM02

Jan 14, 2022	Appointment of Nikki Petken as a secretary on Jan 12, 2022	2 pages	AP03

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRAVITY MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Paul James Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Feb 23, 2023		Secretary	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire				306256540001
HINDHAUGH, Jamie Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Feb 05, 2025		Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	British	1966-10	326007570001
LYNCH, Warwick Owen Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Sep 09, 2020		Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	Australian	1968-9	271542740001
STEERE, Thomas James Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Oct 07, 2025		Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	British	1990-3	341121120001
KAYE, Elliot Saul Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Jan 01, 2008	Dec 14, 2017	Secretary	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England		British		79074920001
LEWIS, Paul James Chatterton Road N4 2DZ London 10 England	Jun 30, 2021	Jan 12, 2022	Secretary	Chatterton Road N4 2DZ London 10 England				284860040001
NEWBERT, Warren Karl Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire	Sep 29, 2000	Dec 01, 2006	Secretary	Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire		British		159955430001
PETKEN, Nikki Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Jan 12, 2022	Feb 23, 2023	Secretary	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire				291398630001
PETKEN, Nikki Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Dec 14, 2017	Nov 23, 2020	Secretary	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire				241188640001
SAVAGE, Louise Victoria Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Nov 23, 2020	Jun 30, 2021	Secretary	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire				276838800001
WILLIS, William Robert Mill Road Water Eaton MK2 2LB Bletchley 37 Buckinghamshire	Jan 20, 2000	Sep 29, 2000	Secretary	Mill Road Water Eaton MK2 2LB Bletchley 37 Buckinghamshire		British		128847320001
YOUNG, Adrian John Kingfisher Meadows CO9 2TW Halstead 1 Essex	Dec 01, 2006	Jan 01, 2008	Secretary	Kingfisher Meadows CO9 2TW Halstead 1 Essex		British		117960740001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Nov 18, 1999	Jan 21, 2000	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				3329890001
DEANS, Michelle Anne Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Sep 09, 2020	Feb 05, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	Australian	1977-1	274090980001
DOWDALL, Eamonn Macarten Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Mar 01, 2009	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	England	Irish	1963-4	74061200002
GREENSMITH, Paul John Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Dec 14, 2017	Mar 27, 2020	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	British	1967-12	150227000001
GREGORY, Shaun Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Dec 20, 2023	Jan 29, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	British	1968-10	270155790001
KAYE, Elliot Saul Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Jan 01, 2008	Oct 07, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	England	British	1971-9	79074920002
MOORHOUSE, Kevin Peter Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Jan 26, 2006	Apr 01, 2019	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	United Kingdom	British	1958-11	127025910001
NEWBERT, Warren Karl Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire	Sep 29, 2000	Mar 31, 2009	Director	Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire	United Kingdom	British	1974-1	159955430001
NEWTON, John Richard Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Jan 20, 2000	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Australia	British	1963-9	47884470002
NEWTON, Nicholas Peter Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Mar 02, 2017	Sep 04, 2020	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	England	British	1962-5	203168640001
VERMERSCH, Stephane Jacques Louis Marie Joseph Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	Dec 20, 2023	Apr 23, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire	France	French	1966-3	317970150001
YOUNG, Adrian John Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	Dec 01, 2006	Sep 01, 2016	Director	Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England	England	British	1968-3	117960740005
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Nov 18, 1999	Jan 21, 2000	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				51054270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAVITY MEDIA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gravity Media Group Holdings Limited

Sep 01, 2016

Greenhill Crescent

WD18 8JU Watford

32-34

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	10190002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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