GRAVITY MEDIA GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10190002 |
| Category | Private Limited Company |
| Incorporated | 19 May 2016 |
| Age | 7 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GRAVITY MEDIA GROUP HOLDINGS LIMITED is an active private limited company with number 10190002. It was incorporated 7 years, 11 months, 26 days ago, on 19 May 2016. The company address is 32-34 Greenhill Crescent, Watford, WD18 8JU, Hertfordshire, England.
Company Fillings
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Emg Sas
Notification date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 12 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Ramez Farid Sousou
Documents
Cessation of a person with significant control
Date: 12 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neal Moszkowski
Cessation date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 12 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: John Richard Newton
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Jacques Louis Marie Joseph Vermersch
Appointment date: 2023-12-20
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Gregory
Appointment date: 2023-12-20
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Gordon Andrew Holmes
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: David Wayne Checketts
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Newton
Termination date: 2023-12-20
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Macarten Dowdall
Termination date: 2023-12-20
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101900020001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-21
Charge number: 101900020002
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Elliot Saul Kaye
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Ms Michelle Anne Deans
Documents
Accounts with accounts type group
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul James Lewis
Appointment date: 2023-02-23
Documents
Termination secretary company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-23
Officer name: Nikki Petken
Documents
Accounts with accounts type group
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Termination secretary company with name termination date
Date: 05 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: Michelle Anne Deans
Documents
Appoint person secretary company with name date
Date: 05 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-04
Officer name: Nikki Petken
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nikki Petken
Termination date: 2020-11-23
Documents
Appoint person secretary company with name date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-23
Officer name: Mrs Michelle Anne Deans
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-25
Capital : 315,553.688 GBP
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Anne Deans
Termination date: 2020-09-09
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-09
Officer name: Mrs Michelle Anne Deans
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamonn Macarten Dowdall
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-17
Officer name: Kevin Peter Moorhouse
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Warwick Owen Lynch
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Peter Joseph Lewis
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101900020001
Charge creation date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Paul John Greensmith
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 315,384 GBP
Date: 2018-11-05
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 315,378 GBP
Date: 2018-11-05
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 16 Jul 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 315,346.000 GBP
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Greensmith
Appointment date: 2017-09-05
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Saul Kaye
Termination date: 2017-09-05
Documents
Appoint person secretary company with name date
Date: 12 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-29
Officer name: Mrs Nikki Petken
Documents
Accounts with accounts type group
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-07
Officer name: Mr Peter Joseph Lewis
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-11
Capital : 315,145 GBP
Documents
Resolution
Date: 12 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Legacy
Date: 05 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH19
Capital : 315,135 GBP
Date: 2016-09-05
Documents
Legacy
Date: 05 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/09/16
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Adrian John Young
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Wayne Checketts
Appointment date: 2016-09-02
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Andrew Holmes
Appointment date: 2016-09-02
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-02
Officer name: Elliot Saul Kaye
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH01
Capital : 30,315,135 GBP
Date: 2016-09-02
Documents
Capital alter shares subdivision
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-02
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Sep 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 450,000 GBP
Date: 2016-09-01
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Cox
Termination date: 2016-06-10
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-10
New address: 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Old address: One Fleet Place London EC4M 7WS
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr Adrian John Young
Documents
Termination secretary company with name termination date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2016-06-10
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: Dentons Directors Limited
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Kevin Moorhouse
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Richard Newton
Appointment date: 2016-06-10
Documents
Certificate change of name company
Date: 10 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3233 LIMITED\certificate issued on 10/06/16
Documents
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