GRAVITY MEDIA (UK.) LTD
Active - Accounts Filed
General Information
NAME
GRAVITY MEDIA (UK.) LTD
COMPANY NUMBER
02858161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
29/09/1993
(31 years and 2 months old)
WEBSITE
www.gearhousebroadcast.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1998
31/10/2019
GEARHOUSE BROADCAST LIMITED
View all previous names
HERTFORDSHIRE
WD18 8JU
Telephone: 08458200000
TPS: No
34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Telephone: 288348
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | John Richard Newton (904788447) has left the board |
Credit Risk Overview
Want to learn more about GRAVITY MEDIA (UK.) LTD?
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 (UK.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITY MEDIA (UK.) LTD?
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: 01/07/2005 - Present (19 years and 5 months) Secretary: 01/01/2008 - Present (16 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director&Secretary |
Current: 12 Past: 9 |
View Report |
|
09/09/2020 - Present (4 years and 3 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 |
|
20/12/2023 - Present (11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | John Richard Newton (904788447) has left the board |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | New Board Member Shaun Gregory (927015579) Appointed |
| 15/01/2024 | New Board Member Stephane Jacques Louis Marie Joseph Vermersch (931797739) Appointed |
| 05/01/2024 | New Board Member Warwick Owen Lynch (931762320) Appointed |
| 21/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Company Secretary Paul James Lewis (930625896) Appointed |
| 06/03/2023 | Nikki Petken (929139880) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 18/01/2022 | Paul James Lewis (928486005) has left the board |
| 18/01/2022 | New Company Secretary Nikki Petken (929139880) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Nikki Petken (924548967) has left the board |
| 25/11/2020 | New Company Secretary Louise Victoria Savage (927683898) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Michelle Anne Deans (927409098) Appointed |
| 10/09/2020 | Nicholas Peter Newton (920316864) has left the board |
| 31/03/2020 | Paul John Greensmith (915022700) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/04/2019 | Kevin Peter Moorhouse (912702591) has left the board |
| 04/04/2019 | New Board Member Paul John Greensmith (915022700) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/04/2018 | New Company Secretary Nikki Petken (924548967) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | 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 |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 07/09/2016 | Adrian John Young (911796074) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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