GRAVITY MEDIA (UK.) LTD - WATFORD
| Company Profile | Company Filings |
Overview
GRAVITY MEDIA (UK.) LTD is a Private Limited Company from WATFORD and has the status: Active.
GRAVITY MEDIA (UK.) LTD was incorporated 30 years ago on 29/09/1993 and has the registered number: 02858161. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAVITY MEDIA (UK.) LTD was incorporated 30 years ago on 29/09/1993 and has the registered number: 02858161. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAVITY MEDIA (UK.) LTD - WATFORD
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32-34 GREENHILL CRESCENT
WATFORD
HERTFORDSHIRE
WD18 8JU
This Company Originates in : United Kingdom
Previous trading names include:
GEARHOUSE BROADCAST LIMITED (until 31/10/2019)
GEARHOUSE BROADCAST LIMITED (until 31/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLIOT SAUL KAYE | Sep 1971 | British | Director | 2005-07-01 | CURRENT |
| EAMONN MACARTEN DOWDALL | Apr 1963 | Irish | Director | 2000-09-29 | CURRENT |
| MR WARWICK OWEN LYNCH | Sep 1968 | Australian | Director | 2023-12-20 | CURRENT |
| JOHN RICHARD NEWTON | Sep 1963 | British | Director | 1993-09-29 | CURRENT |
| MRS MICHELLE ANNE DEANS | Jan 1977 | Australian | Director | 2020-09-09 | CURRENT |
| MR PAUL JAMES LEWIS | Secretary | 2023-02-23 | CURRENT | ||
| ADRIAN JOHN YOUNG | Mar 1968 | British | Director | 2006-12-01 UNTIL 2016-09-01 | RESIGNED |
| ELLIOT SAUL KAYE | Sep 1971 | British | Secretary | 2008-01-01 UNTIL 2018-04-18 | RESIGNED |
| ADRIAN JOHN YOUNG | Mar 1968 | British | Secretary | 2006-12-01 UNTIL 2008-01-01 | RESIGNED |
| WILLIAM ROBERT WILLIS | Aug 1966 | Secretary | 2000-02-29 UNTIL 2000-09-29 | RESIGNED | |
| MRS LOUISE VICTORIA SAVAGE | Secretary | 2020-11-23 UNTIL 2021-06-30 | RESIGNED | ||
| NIKKI PETKEN | Secretary | 2022-01-12 UNTIL 2023-02-23 | RESIGNED | ||
| MR WARREN KARL NEWBERT | Jan 1974 | British | Secretary | 2000-09-29 UNTIL 2006-12-01 | RESIGNED |
| MS NIKKI PETKEN | Secretary | 2018-04-18 UNTIL 2020-11-23 | RESIGNED | ||
| MR PAUL JAMES LEWIS | Secretary | 2021-06-30 UNTIL 2022-01-12 | RESIGNED | ||
| DAVID GOLDSCHMIDT | Dec 1951 | British | Secretary | 1993-09-29 UNTIL 1996-11-27 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1993-09-29 UNTIL 1993-09-29 | RESIGNED | ||
| SEAN MARTIN BULLMAN | British | Secretary | 1996-11-27 UNTIL 2000-02-29 | RESIGNED | |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-09-29 UNTIL 1993-09-29 | RESIGNED | |
| MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2000-09-29 UNTIL 2009-03-31 | RESIGNED |
| MR NICHOLAS PETER NEWTON | May 1962 | British | Director | 2017-03-02 UNTIL 2020-09-04 | RESIGNED |
| KEVIN MOORHOUSE | Nov 1958 | British | Director | 2000-09-29 UNTIL 2019-04-01 | RESIGNED |
| MR. DANIEL PAUL LAWRENCE | Sep 1959 | British | Director | 1993-09-29 UNTIL 1997-12-08 | RESIGNED |
| STEPHEN BERNARD LAKIN | May 1953 | British | Director | 1996-11-27 UNTIL 1999-05-18 | RESIGNED |
| SEAN MARTIN BULLMAN | British | Director | 1996-11-27 UNTIL 2000-02-29 | RESIGNED | |
| MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2019-04-01 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gravity Media Group Uk Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |