GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
Overview
| Company Name | GRAVITY MEDIA GROUP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09842708 |
| 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 GROUP UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAVITY MEDIA GROUP UK HOLDINGS LIMITED located?
| Registered Office Address | 32-34 Greenhill Crescent Watford Business Park WD18 8JU Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITY MEDIA GROUP UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3216 LIMITED | Oct 26, 2015 | Oct 26, 2015 |
What are the latest accounts for GRAVITY MEDIA GROUP UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAVITY MEDIA GROUP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for GRAVITY MEDIA GROUP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaun Gregory as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jamie Hindhaugh as a director on Feb 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Shaun Gregory as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Newton as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eamonn Macarten Dowdall as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Warwick Owen Lynch as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
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 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022 | 1 pages | TM02 | ||
Appointment of Nikki Petken as a secretary on Jan 12, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mr Paul James Lewis as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Louise Victoria Savage as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Secretary's details changed for Mrs Louise Savage on Nov 23, 2020 | 1 pages | CH03 | ||
Who are the officers of GRAVITY MEDIA GROUP UK HOLDINGS 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 Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 306259030001 | |||||||||||
| HINDHAUGH, Jamie | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Director | 326007570001 | ||||||||
| KAYE, Elliot Saul | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Director | 79074920002 | ||||||||
| LYNCH, Warwick Owen | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | Australian | Chief Financial Officer | 317623200001 | ||||||||
| LEWIS, Paul James | Secretary | Chatterton Road N4 2DZ London 10 England | 284860060001 | |||||||||||
| PETKEN, Nikki | Secretary | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 291399070001 | |||||||||||
| PETKEN, Nikki | Secretary | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 245489940001 | |||||||||||
| SAVAGE, Louise Victoria | Secretary | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 276839270001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One England | England | British | Solicitor | 189869940001 | ||||||||
| DEANS, Michelle Anne | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | Australian | Tax Director | 274090980001 | ||||||||
| DOWDALL, Eamonn Macarten | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | Irish | Director | 74061200002 | ||||||||
| GREENSMITH, Paul John | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Chief Financial Officer | 150227000001 | ||||||||
| GREGORY, Shaun | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Chief Executive | 270155790001 | ||||||||
| MOORHOUSE, Kevin Peter | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | United Kingdom | British | Director | 127025910001 | ||||||||
| NEWTON, John | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | Australia | British | Director | 202984680001 | ||||||||
| NEWTON, Nicholas Peter | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Commercial Director | 203168640001 | ||||||||
| VERMERSCH, Stephane Jacques Louis Marie Joseph | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | France | French | Director | 317971370001 | ||||||||
| YOUNG, Adrian John | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | Director | 117960740005 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of GRAVITY MEDIA GROUP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravity Media Group Limited | Apr 06, 2016 | Greenhill Crescent WD18 8JU Watford 32-34 England | No | ||||||||||
| |||||||||||||
Natures of 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