GRAVITY MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRAVITY MEDIA GROUP LIMITED
COMPANY NUMBER
03879766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
www.gravitymedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1999
14/01/2000
BPC 2008 LIMITED
HERTFORDSHIRE
WD18 8JU
Telephone: 02031040000
TPS: No
34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Telephone: 40000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAVITY BROADCAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | John Richard Newton (904788447) has left the board |
Credit Risk Overview
Want to learn more about GRAVITY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVITY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2008 - Present (16 years and 10 months) Secretary: 01/01/2008 - Present (16 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director&Secretary |
Current: 12 Past: 9 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAVITY BROADCAST LIMITED | Non-Trading | View Report |
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| HYPERACTIVE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| INPUT VIDEO HOLDINGS LTD | Active - Accounts Filed | View Report |
| INPUT VIDEO LTD | Active - Accounts Filed | View Report |
| GREAT BEAR PRODUCTIONS LIMITED | Company is dissolved | View Report |
| INPUT DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA LIMITED | Non-Trading | View Report |
| INPUT MEDIA NORTH LIMITED | Non-Trading | View Report |
| INPUT VIDEO PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | John Richard Newton (904788447) has left the board |
| 15/01/2024 | New Board Member Stephane Jacques Louis Marie Joseph Vermersch (931797015) Appointed |
| 15/01/2024 | New Board Member Shaun Gregory (927015579) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/03/2023 | New Company Secretary Paul James Lewis (930625654) Appointed |
| 06/03/2023 | Nikki Petken (929139863) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Paul James Lewis (928486004) has left the board |
| 18/01/2022 | New Company Secretary Nikki Petken (929139863) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary Louise Victoria Savage (927683880) Appointed |
| 25/11/2020 | Nikki Petken (924118864) has left the board |
| 15/09/2020 | New Board Member Michelle Anne Deans (927409098) Appointed |
| 15/09/2020 | New Board Member Warwick Owen Lynch (927154274) Appointed |
| 10/09/2020 | Nicholas Peter Newton (920316864) has left the board |
| 31/03/2020 | Paul John Greensmith (915022700) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/04/2019 | Kevin Peter Moorhouse (912702591) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Paul John Greensmith (915022700) Appointed |
| 18/12/2017 | New Company Secretary Nikki Petken (924118864) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Nicholas Peter Newton (920316864) Appointed |
| 22/03/2017 | Nicholas Peter Newton (922667009) has left the board |
| 15/03/2017 | New Board Member Nicholas Peter Newton (922667009) Appointed |
| 03/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 07/09/2016 | Adrian John Young (911796074) has left the board |
| 05/12/2015 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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