GRAVITY MEDIA NORTH LIMITED
Overview
| Company Name | GRAVITY MEDIA NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06559733 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NORTH LIMITED?
- Television programme production activities (59113) / Information and communication
Where is GRAVITY MEDIA NORTH LIMITED located?
| Registered Office Address | 32-34 Greenhill Crescent WD18 8JU Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITY MEDIA NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INPUT MEDIA NORTH LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for GRAVITY MEDIA NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GRAVITY MEDIA NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elliot Saul Kaye as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Gregory as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Hindhaugh as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Gregory as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michelle Anne Deans as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul James Lewis as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nikki Petken as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nikki Petken as a secretary on Jan 12, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed input media north LIMITED\certificate issued on 11/01/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Paul James Lewis as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of GRAVITY MEDIA NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul James | Secretary | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | 306259780001 | |||||||
| HINDHAUGH, Jamie | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | England | British | 326007570001 | |||||
| LEWIS, Paul James | Secretary | Chatterton Road N4 2DZ London 10 England | 284860350001 | |||||||
| PETKEN, Nikki | Secretary | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | 291400300001 | |||||||
| PETKEN, Nikki Jane | Secretary | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 232944760001 | |||||||
| SAVAGE, Louise Victoria | Secretary | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | 276840430001 | |||||||
| DEANS, Michelle Anne | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | England | Australian | 274090980001 | |||||
| GREENSMITH, Paul John | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | England | British | 150227000001 | |||||
| GREGORY, Shaun | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | England | British | 270155790001 | |||||
| JOHNSON, David | Director | 191a Askew Road W12 9AX London The Production Centre | England | British | 76706450001 | |||||
| KAYE, Elliot Saul | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | 79074920002 | |||||
| MOORHOUSE, Kevin Peter | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | United Kingdom | British | 127025910001 | |||||
| NEWTON, Nicholas Peter | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | 203168640001 | |||||
| VERMERSCH, Stephane Jacques Louis Marie Joseph | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | France | French | 317983220001 | |||||
| WOOD, David Andrew | Director | Allsops Beech Hill Road Arford GU35 8DD Headley Hampshire | England | British | 51861470001 |
Who are the persons with significant control of GRAVITY MEDIA NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Input Video Ltd | Apr 06, 2016 | 191a Askew Road W12 9AX London The Production Centre England | No | ||||||||||
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Natures of Control
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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