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GRAVITY MEDIA FORMAT LAB LIMITED

GRAVITY MEDIA FORMAT LAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVITY MEDIA FORMAT LAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05470973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVITY MEDIA FORMAT LAB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRAVITY MEDIA FORMAT LAB LIMITED located?

    Registered Office Address
    32-34 Greenhill Crescent
    WD18 8JU Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAVITY MEDIA FORMAT LAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    INPUT MEDIA LIMITEDJun 03, 2005Jun 03, 2005

    What are the latest accounts for GRAVITY MEDIA FORMAT LAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for GRAVITY MEDIA FORMAT LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed input media LIMITED\certificate issued on 10/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2026

    		RES15

    Appointment of Mr Warwick Owen Lynch as a director on Jul 09, 2026

    		2 pagesAP01

    Cessation of Input Video Limited as a person with significant control on Jul 09, 2026

    		1 pagesPSC07

    Notification of Emg Sas as a person with significant control on Jul 09, 2026

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 03, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mr Jamie Hindhaugh as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Shaun Gregory as a director on Jan 29, 2025

    		1 pagesTM01

    Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Shaun Gregory as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Ms Michelle Anne Deans as a director on Dec 20, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nikki Petken as a secretary on Feb 23, 2023

    		1 pagesTM02

    Appointment of Mr Paul James Lewis as a secretary on Feb 23, 2023

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of GRAVITY MEDIA FORMAT LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Paul James
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		306259120001
    HINDHAUGH, Jamie
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish326007570001
    LYNCH, Warwick Owen
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandAustralian341516420001
    BINGHAM, Judith Dorothy
    11 Brent Road
    UB2 5JX Southall
    Middlesex
    		Secretary
    11 Brent Road
    UB2 5JX Southall
    Middlesex
    		British2067730002
    LEWIS, Paul James
    Chatterton Road
    N4 2DZ London
    10
    England
    		Secretary
    Chatterton Road
    N4 2DZ London
    10
    England
    		284860110001
    PETKEN, Nikki
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		291399430001
    PETKEN, Nikki Jane
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		232943620001
    SAVAGE, Louise Victoria
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		276839740001
    THOMPSON, Helen Marie
    60 Fearnley Crescent
    TW12 3YS Hampton
    Middlesex
    		Secretary
    60 Fearnley Crescent
    TW12 3YS Hampton
    Middlesex
    		British75413620002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    DEANS, Michelle Anne
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandAustralian274090980001
    GREENSMITH, Paul John
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish150227000001
    GREGORY, Shaun
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish270155790001
    KAYE, Elliot Saul
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish79074920002
    MOORHOUSE, Kevin Peter
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    Watford Business Park
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		United KingdomBritish127025910001
    VERMERSCH, Stephane Jacques Louis Marie Joseph
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		FranceFrench317982680001
    WOOD, David Andrew
    Allsops Beech Hill Road
    Arford
    GU35 8DD Headley
    Hampshire
    		Director
    Allsops Beech Hill Road
    Arford
    GU35 8DD Headley
    Hampshire
    		EnglandBritish51861470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Emg Sas
    Avenue Victor Hugo
    Immeuble 264
    45
    Aubevilliers
    France
    		Jul 09, 2026
    Avenue Victor Hugo
    Immeuble 264
    45
    Aubevilliers
    France
    		No
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredCompanies Register Of Bobigny
    Registration Number326752797
    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.
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    England
    		May 31, 2017
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02206763
    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.
    • license: CC0