Gravity Media (uk.) Ltd WATFORD


Gravity Media (uk.) started in year 1993 as Private Limited Company with registration number 02858161. The Gravity Media (uk.) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Watford at 32-34 Greenhill Crescent. Postal code: WD18 8JU. Since Thu, 31st Oct 2019 Gravity Media (uk.) Ltd is no longer carrying the name Gearhouse Broadcast.

At present there are 5 directors in the the firm, namely Stephane V., Shaun G. and Warwick L. and others. In addition one secretary - Paul L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WD24 4PP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1140766 . It is located at 32-34 Greenhill Crescent, Watford with a total of 2 cars.

Gravity Media (uk.) Ltd Address / Contact

Office Address 32-34 Greenhill Crescent
Town Watford
Post code WD18 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02858161
Date of Incorporation Wed, 29th Sep 1993
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Stephane V.

Position: Director

Appointed: 20 December 2023

Shaun G.

Position: Director

Appointed: 20 December 2023

Warwick L.

Position: Director

Appointed: 20 December 2023

Paul L.

Position: Secretary

Appointed: 23 February 2023

Michelle D.

Position: Director

Appointed: 09 September 2020

Elliot K.

Position: Director

Appointed: 01 July 2005

Nikki P.

Position: Secretary

Appointed: 12 January 2022

Resigned: 23 February 2023

Paul L.

Position: Secretary

Appointed: 30 June 2021

Resigned: 12 January 2022

Louise S.

Position: Secretary

Appointed: 23 November 2020

Resigned: 30 June 2021

Paul G.

Position: Director

Appointed: 01 April 2019

Resigned: 27 March 2020

Nikki P.

Position: Secretary

Appointed: 18 April 2018

Resigned: 23 November 2020

Nicholas N.

Position: Director

Appointed: 02 March 2017

Resigned: 04 September 2020

Elliot K.

Position: Secretary

Appointed: 01 January 2008

Resigned: 18 April 2018

Adrian Y.

Position: Director

Appointed: 01 December 2006

Resigned: 01 September 2016

Adrian Y.

Position: Secretary

Appointed: 01 December 2006

Resigned: 01 January 2008

Warren N.

Position: Secretary

Appointed: 29 September 2000

Resigned: 01 December 2006

Eamonn D.

Position: Director

Appointed: 29 September 2000

Resigned: 20 December 2023

Kevin M.

Position: Director

Appointed: 29 September 2000

Resigned: 01 April 2019

Warren N.

Position: Director

Appointed: 29 September 2000

Resigned: 31 March 2009

William W.

Position: Secretary

Appointed: 29 February 2000

Resigned: 29 September 2000

Sean B.

Position: Secretary

Appointed: 27 November 1996

Resigned: 29 February 2000

Sean B.

Position: Director

Appointed: 27 November 1996

Resigned: 29 February 2000

Stephen L.

Position: Director

Appointed: 27 November 1996

Resigned: 18 May 1999

Daniel L.

Position: Director

Appointed: 29 September 1993

Resigned: 08 December 1997

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 1993

Resigned: 29 September 1993

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1993

Resigned: 29 September 1993

David G.

Position: Secretary

Appointed: 29 September 1993

Resigned: 27 November 1996

John N.

Position: Director

Appointed: 29 September 1993

Resigned: 20 December 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Gravity Media Group Uk Holdings Limited from Watford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gravity Media Group Uk Holdings Limited

32-34 Greenhill Crescent, Watford, WD18 8JU, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09842708
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gearhouse Broadcast October 31, 2019
Dpl Broadcast Hire February 13, 1998

Transport Operator Data

32-34 Greenhill Crescent
City Watford
Post code WD18 8JU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (26 pages)

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