This company is commonly known as Gravity Media Group Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09842708. The firm's registered office is in WATFORD. You can find them at 32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | GRAVITY MEDIA GROUP UK HOLDINGS LIMITED |
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Company Number | : | 09842708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England, WD18 8JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Secretary | 23 February 2023 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 09 September 2020 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 25 November 2015 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
10, Chatterton Road, London, England, N4 2DZ | Secretary | 30 June 2021 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Secretary | 12 January 2022 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Secretary | 18 April 2018 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Secretary | 23 November 2020 | Active |
One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 26 October 2015 | Active |
One, Fleet Place, London, England, EC4M 7WS | Director | 26 October 2015 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 25 November 2015 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 01 April 2019 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 25 November 2015 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 25 November 2015 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 02 March 2017 | Active |
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU | Director | 25 November 2015 | Active |
One, Fleet Place, London, England, EC4M 7WS | Corporate Director | 26 October 2015 | Active |
Gravity Media Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 32-34, Greenhill Crescent, Watford, England, WD18 8JU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Officers | Appoint person director company with name date. | Download |
2024-01-11 | Officers | Appoint person director company with name date. | Download |
2024-01-11 | Officers | Termination director company with name termination date. | Download |
2024-01-11 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type small. | Download |
2023-03-03 | Officers | Appoint person secretary company with name date. | Download |
2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type small. | Download |
2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-07-02 | Officers | Appoint person secretary company with name date. | Download |
2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
2020-12-04 | Accounts | Accounts with accounts type small. | Download |
2020-11-23 | Officers | Change person secretary company with change date. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-11-23 | Officers | Appoint person secretary company with name date. | Download |
2020-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-07-24 | Resolution | Resolution. | Download |
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