Gravity Broadcast Limited in WATFORD

Gravity Broadcast Limited WATFORD

Gravity Broadcast started in year 2000 as Private Limited Company with registration number 03918869. The Gravity Broadcast company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Watford at 32-34 Greenhill Crescent. Postal code: WD18 8JU.

At present there are 5 directors in the the firm, namely Michelle D., Stephane V. 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.

Gravity Broadcast Limited Address / Contact

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

Company Information / Profile

Registration Number	03918869
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Michelle D.

Position: Director

Appointed: 20 December 2023

Stephane V.

Position: Director

Appointed: 20 December 2023

Warwick L.

Position: Director

Appointed: 20 December 2023

Shaun G.

Position: Director

Appointed: 20 December 2023

Paul L.

Position: Secretary

Appointed: 23 February 2023

Elliot K.

Position: Director

Appointed: 01 January 2008

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

Kevin M.

Position: Director

Appointed: 01 March 2009

Resigned: 01 April 2019

Eamonn D.

Position: Director

Appointed: 01 March 2009

Resigned: 20 December 2023

Elliot K.

Position: Secretary

Appointed: 01 January 2008

Resigned: 18 April 2018

Adrian Y.

Position: Secretary

Appointed: 01 December 2006

Resigned: 01 January 2008

Adrian Y.

Position: Director

Appointed: 01 December 2006

Resigned: 14 September 2016

Warren N.

Position: Secretary

Appointed: 29 December 2000

Resigned: 01 December 2006

John N.

Position: Director

Appointed: 29 December 2000

Resigned: 20 December 2023

Warren N.

Position: Director

Appointed: 29 December 2000

Resigned: 31 March 2009

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 03 February 2000

Resigned: 29 December 2000

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 03 February 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Gravity Media Group Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gravity Media Group 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	3879766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
363(288)	Wed, 5th Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 26th, January 2001	accounts	Free Download (1 page)

Gravity Broadcast Limited WATFORD

Gravity Broadcast Limited Address / Contact

Company Information / Profile

Company staff

Michelle D.

Stephane V.

Warwick L.

Shaun G.

Paul L.

Elliot K.

Paul L.

Louise S.

Paul G.

Nikki P.

Kevin M.

Eamonn D.

Elliot K.

Adrian Y.

Adrian Y.

Warren N.

John N.

Warren N.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company filings

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