GRAVITY MEDIA GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameGRAVITY MEDIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10190002
    JurisdictionEngland/Wales
    Date of Creation

    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

    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