Gravity Media Group Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-18 · next due 2026-12-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Steere, Thomas James · Director appointed 2025-10-07
• Hindhaugh, Jamie · Director appointed 2025-02-05
• Lewis, Paul James · Secretary appointed 2023-02-23
• Lynch, Warwick Owen · Director appointed 2020-09-09
• Kaye, Elliot Saul · Director appointed 2008-01-01 resigned 2025-10-07
• Vermersch, Stephane Jacques Louis Marie Joseph · Director appointed 2023-12-20 resigned 2025-04-23
• Deans, Michelle Anne · Director appointed 2020-09-09 resigned 2025-02-05
• Gregory, Shaun · Director appointed 2023-12-20 resigned 2025-01-29
• Dowdall, Eamonn Macarten · Director appointed 2009-03-01 resigned 2023-12-20
• Newton, John Richard · Director appointed 2000-01-20 resigned 2023-12-20
• Petken, Nikki · Secretary appointed 2022-01-12 resigned 2023-02-23
• Lewis, Paul James · Secretary appointed 2021-06-30 resigned 2022-01-12
• Savage, Louise Victoria · Secretary appointed 2020-11-23 resigned 2021-06-30
• Petken, Nikki · Secretary appointed 2017-12-14 resigned 2020-11-23
• Newton, Nicholas Peter · Director appointed 2017-03-02 resigned 2020-09-04
• Greensmith, Paul John · Director appointed 2017-12-14 resigned 2020-03-27
• Moorhouse, Kevin Peter · Director appointed 2006-01-26 resigned 2019-04-01
• Young, Adrian John · Director appointed 2006-12-01 resigned 2016-09-01
• Newbert, Warren Karl · Director appointed 2000-09-29 resigned 2009-03-31
• Willis, William Robert · Secretary appointed 2000-01-20 resigned 2000-09-29
• Cremorne Nominees No 2 Limited · Corporate Director appointed 1999-11-18 resigned 2000-01-21
• Cremorne Nominees Limited · Corporate Secretary appointed 1999-11-18 resigned 2000-01-21

People with significant control (1)

• Gravity Media Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 038797660004
  Held by National Westminster Bank PLC
  Created 2020-07-01
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-01 · satisfied 2016-04-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-16 · satisfied 2010-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-29 · satisfied 2010-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-09-16 Small-company accounts (paper) AA Accounts
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2025-02-06 Termination director company with name termination date TM01 Officers
• 2025-02-06 Termination director company with name termination date TM01 Officers
• 2025-02-06 Appointment of director AP01 Officers
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Small-company accounts (paper) AA Accounts
• 2024-01-11 Appointment of director AP01 Officers
• 2024-01-11 Appointment of director AP01 Officers
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.