UKBizDB.co.uk

GRAVITY MEDIA GROUP UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England, WD18 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary23 February 2023Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director09 September 2020Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director25 November 2015Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director20 December 2023Active
10, Chatterton Road, London, England, N4 2DZ

Secretary30 June 2021Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary12 January 2022Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary18 April 2018Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary23 November 2020Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary26 October 2015Active
One, Fleet Place, London, England, EC4M 7WS

Director26 October 2015Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director25 November 2015Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director01 April 2019Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director25 November 2015Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director25 November 2015Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director02 March 2017Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director25 November 2015Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director26 October 2015Active

People with Significant Control

Gravity Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32-34, Greenhill Crescent, Watford, England, WD18 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type small.

Download
2023-03-03Officers

Appoint person secretary company with name date.

Download
2023-03-02Officers

Termination secretary company with name termination date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-01-14Officers

Termination secretary company with name termination date.

Download
2022-01-14Officers

Appoint person secretary company with name date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-07-02Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-11-23Officers

Change person secretary company with change date.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-07-24Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.