GRAVITY MEDIA GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

GRAVITY MEDIA GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
GRAVITY MEDIA GROUP LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879766. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAVITY MEDIA GROUP LIMITED - WATFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES LEWIS Secretary 2023-02-23 CURRENT
SHAUN GREGORY Oct 1968 British Director 2023-12-20 CURRENT
ELLIOT SAUL KAYE Sep 1971 British Director 2008-01-01 CURRENT
MRS MICHELLE ANNE DEANS Jan 1977 Australian Director 2020-09-09 CURRENT
MR WARWICK OWEN LYNCH Sep 1968 Australian Director 2020-09-09 CURRENT
MR STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH Mar 1966 French Director 2023-12-20 CURRENT
ELLIOT SAUL KAYE Sep 1971 British Secretary 2008-01-01 UNTIL 2017-12-14 RESIGNED
CREMORNE NOMINEES NO 2 LIMITED Corporate Director 1999-11-18 UNTIL 2000-01-21 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1999-11-18 UNTIL 2000-01-21 RESIGNED
ADRIAN JOHN YOUNG Mar 1968 British Director 2006-12-01 UNTIL 2016-09-01 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Secretary 2000-09-29 UNTIL 2006-12-01 RESIGNED
WILLIAM ROBERT WILLIS Aug 1966 Secretary 2000-01-20 UNTIL 2000-09-29 RESIGNED
MS NIKKI PETKEN Secretary 2017-12-14 UNTIL 2020-11-23 RESIGNED
ADRIAN JOHN YOUNG Mar 1968 British Secretary 2006-12-01 UNTIL 2008-01-01 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 PAUL JAMES LEWIS Secretary 2021-06-30 UNTIL 2022-01-12 RESIGNED
MR NICHOLAS PETER NEWTON May 1962 British Director 2017-03-02 UNTIL 2020-09-04 RESIGNED
EAMONN MACARTEN DOWDALL Apr 1963 Irish Director 2009-03-01 UNTIL 2023-12-20 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2017-12-14 UNTIL 2020-03-27 RESIGNED
KEVIN MOORHOUSE Nov 1958 British Director 2006-01-26 UNTIL 2019-04-01 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2000-09-29 UNTIL 2009-03-31 RESIGNED
JOHN RICHARD NEWTON Sep 1963 British Director 2000-01-20 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravity Media Group Holdings Limited 2016-09-01 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HYPERACTIVE BROADCAST LIMITED WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
INPUT VIDEO LTD WATFORD ENGLAND Active FULL 59113 - Television programme production activities
GRAVITY MEDIA (UK.) LTD WATFORD Active FULL 60200 - Television programming and broadcasting activities
COMPACT COLLECTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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GRAVITY BROADCAST LIMITED WATFORD ENGLAND Active DORMANT 70100 - Activities of head offices
3SIXTYMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
MM CAM LIMITED LONDON ... SMALL 82911 - Activities of collection agencies
RIGHTS.TV LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
COMPACT CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRAVITY MEDIA NORTH LIMITED WATFORD ENGLAND Active DORMANT 59113 - Television programme production activities
RIGHTS SAVVY LIMITED LONDON Dissolved... FULL 59131 - Motion picture distribution activities
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INPUT VIDEO HOLDINGS LTD WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED WATFORD ENGLAND Active SMALL 70100 - Activities of head offices
HYPERACTIVE PROPERTY LIMITED WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
GRAVITY MEDIA GROUP HOLDINGS LIMITED WATFORD ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYPERACTIVE BROADCAST LIMITED WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
INPUT VIDEO LTD WATFORD ENGLAND Active FULL 59113 - Television programme production activities
GRAVITY MEDIA (UK.) LTD WATFORD Active FULL 60200 - Television programming and broadcasting activities
GRAVITY BROADCAST LIMITED WATFORD ENGLAND Active DORMANT 70100 - Activities of head offices
INPUT MEDIA LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
GRAVITY MEDIA NORTH LIMITED WATFORD ENGLAND Active DORMANT 59113 - Television programme production activities
INPUT VIDEO HOLDINGS LTD WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED WATFORD ENGLAND Active SMALL 70100 - Activities of head offices
GRAVITY MEDIA GROUP HOLDINGS LIMITED WATFORD ENGLAND Active GROUP 70100 - Activities of head offices