GRAVITY BROADCAST LIMITED - WATFORD
Company Profile | Company Filings |
Overview
GRAVITY BROADCAST LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GRAVITY BROADCAST LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAVITY BROADCAST LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAVITY BROADCAST LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES LEWIS | Secretary | 2023-02-23 | CURRENT | ||
MR STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH | Mar 1966 | French | Director | 2023-12-20 | CURRENT |
MRS MICHELLE ANNE DEANS | Jan 1977 | Australian | Director | 2023-12-20 | CURRENT |
SHAUN GREGORY | Oct 1968 | British | Director | 2023-12-20 | CURRENT |
MR WARWICK OWEN LYNCH | Sep 1968 | Australian | Director | 2023-12-20 | CURRENT |
ELLIOT SAUL KAYE | Sep 1971 | British | Director | 2008-01-01 | CURRENT |
EAMONN MACARTEN DOWDALL | Apr 1963 | Irish | Director | 2009-03-01 UNTIL 2023-12-20 | RESIGNED |
CREMORNE NOMINEES NO 2 LIMITED | Corporate Director | 2000-02-03 UNTIL 2000-12-29 | RESIGNED | ||
CREMORNE NOMINEES LIMITED | Corporate Secretary | 2000-02-03 UNTIL 2000-12-29 | RESIGNED | ||
ADRIAN JOHN YOUNG | Mar 1968 | British | Director | 2006-12-01 UNTIL 2016-09-14 | RESIGNED |
MR PAUL JAMES LEWIS | Secretary | 2021-06-30 UNTIL 2022-01-12 | RESIGNED | ||
ADRIAN JOHN YOUNG | Mar 1968 | British | Secretary | 2006-12-01 UNTIL 2008-01-01 | RESIGNED |
MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2000-12-29 UNTIL 2009-03-31 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2019-04-01 UNTIL 2020-03-27 | RESIGNED |
ELLIOT SAUL KAYE | Sep 1971 | British | Secretary | 2008-01-01 UNTIL 2018-04-18 | RESIGNED |
MRS LOUISE VICTORIA SAVAGE | Secretary | 2020-11-23 UNTIL 2021-06-30 | RESIGNED | ||
MR WARREN KARL NEWBERT | Jan 1974 | British | Secretary | 2000-12-29 UNTIL 2006-12-01 | RESIGNED |
MS NIKKI PETKEN | Secretary | 2018-04-18 UNTIL 2020-11-23 | RESIGNED | ||
KEVIN MOORHOUSE | Nov 1958 | British | Director | 2009-03-01 UNTIL 2019-04-01 | RESIGNED |
JOHN RICHARD NEWTON | Sep 1963 | British | Director | 2000-12-29 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravity Media Group Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |