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GRAVITY MEDIA GROUP HOLDINGS LIMITED

GRAVITY MEDIA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameGRAVITY MEDIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10190002
    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 GROUP HOLDINGS LIMITED?

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

    Where is GRAVITY MEDIA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3233 LIMITEDMay 19, 2016May 19, 2016

    What are the latest accounts for GRAVITY MEDIA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for GRAVITY MEDIA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		22 pagesAA

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		7 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

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Notification of Emg Sas as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Cessation of Ramez Farid Sousou as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Cessation of Neal Moszkowski as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Cessation of John Richard Newton as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

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

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Gordon Andrew Holmes as a director on Dec 20, 2023

    		1 pagesTM01

    Termination of appointment of David Wayne Checketts as a director on Dec 20, 2023

    		1 pagesTM01

    Termination of appointment of John Richard Newton as a director on Dec 20, 2023

    		1 pagesTM01

    Termination of appointment of Eamonn Macarten Dowdall as a director on Dec 20, 2023

    		1 pagesTM01

    Satisfaction of charge 101900020001 in full

    		1 pagesMR04

    Registration of charge 101900020002, created on Dec 21, 2023

    		9 pagesMR01
    View All Filings

    Who are the officers of GRAVITY MEDIA GROUP HOLDINGS 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
    		306093530001
    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
    		EnglandAustralian271542740001
    DEANS, Michelle Anne
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		276833540001
    PETKEN, Nikki
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		295466840001
    PETKEN, Nikki
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Secretary
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		237821350001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    CHECKETTS, David Wayne
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		United StatesAmerican213484340001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritish189869940001
    DEANS, Michelle Anne
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandAustralian274090980001
    DEANS, Michelle Anne
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandAustralian274090980001
    DOWDALL, Eamonn Macarten
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandIrish74061200002
    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
    HOLMES, Gordon Andrew
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandIrish151305140003
    KAYE, Elliot Saul
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish79074920002
    KAYE, Elliot Saul
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish79074920002
    LEWIS, Peter Joseph
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		AustraliaAustralian227836570001
    MOORHOUSE, Kevin Peter
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		United KingdomBritish127025910001
    NEWTON, John Richard
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		AustraliaBritish47884470002
    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
    		FranceFrench317969320001
    YOUNG, Adrian John
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		Director
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    Hertfordshire
    England
    		EnglandBritish117960740005
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Emg Sas
    Avenue Victor Hugo
    Immeuble 264
    Aubevilliers
    45
    France
    		Dec 20, 2023
    Avenue Victor Hugo
    Immeuble 264
    Aubevilliers
    45
    France
    		No
    Legal FormSociete Par Actions Simplifee
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRegistry Of Commerce And Companies 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.
    Mr John Richard Newton
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    England
    		Sep 02, 2016
    Greenhill Crescent
    WD18 8JU Watford
    32-34
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    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.
    Mr Ramez Farid Sousou
    Towerbrook Capital Partners (U.K.) Llp
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		Sep 02, 2016
    Towerbrook Capital Partners (U.K.) Llp
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    Towerbrook Capital Partners L.P.
    65 East 55th Street
    NY 10022 New York
    Park Avenue Tower
    Usa
    		Sep 02, 2016
    Towerbrook Capital Partners L.P.
    65 East 55th Street
    NY 10022 New York
    Park Avenue Tower
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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