Gravity Media Group Limited

Active03879766 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
32-34 Greenhill Crescent
Watford
WD18 8JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born March 1990 (36)
Director · Appointed 5 February 2025
British
Born October 1966 (60)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Director · Appointed 9 September 2020
Australian
Born September 1968 (58)
Officer history (21 former)
7 October 2025
Resigned Kaye, Elliot Saul as Director
7 October 2025
Appointed Steere, Thomas James as Director
23 April 2025
Resigned Vermersch, Stephane Jacques Louis Marie Joseph as Director
5 February 2025
Appointed Hindhaugh, Jamie as Director
5 February 2025
Resigned Deans, Michelle Anne as Director
29 January 2025
Resigned Gregory, Shaun as Director
20 December 2023
Resigned Dowdall, Eamonn Macarten as Director
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
Appointed Gregory, Shaun as Director
20 December 2023
Resigned Newton, John Richard as Director
23 February 2023
Resigned Petken, Nikki as Secretary
23 February 2023
Appointed Lewis, Paul James as Secretary
12 January 2022
Appointed Petken, Nikki as Secretary
12 January 2022
Resigned Lewis, Paul James as Secretary
30 June 2021
Appointed Lewis, Paul James as Secretary
30 June 2021
Resigned Savage, Louise Victoria as Secretary
23 November 2020
Resigned Petken, Nikki as Secretary
23 November 2020
Appointed Savage, Louise Victoria as Secretary
9 September 2020
Appointed Deans, Michelle Anne as Director
9 September 2020
Appointed Lynch, Warwick Owen as Director
4 September 2020
Resigned Newton, Nicholas Peter as Director
27 March 2020
Resigned Greensmith, Paul John as Director
1 April 2019
Resigned Moorhouse, Kevin Peter as Director
14 December 2017
Appointed Petken, Nikki as Secretary
14 December 2017
Resigned Kaye, Elliot Saul as Secretary
14 December 2017
Appointed Greensmith, Paul John as Director
2 March 2017
Appointed Newton, Nicholas Peter as Director
1 September 2016
Resigned Young, Adrian John as Director
31 March 2009
Resigned Newbert, Warren Karl as Director
1 March 2009
Appointed Dowdall, Eamonn Macarten as Director
1 January 2008
Appointed Kaye, Elliot Saul as Secretary
1 January 2008
Appointed Kaye, Elliot Saul as Director
1 January 2008
Resigned Young, Adrian John as Secretary
1 December 2006
Appointed Young, Adrian John as Secretary
1 December 2006
Resigned Newbert, Warren Karl as Secretary
1 December 2006
Appointed Young, Adrian John as Director
26 January 2006
Appointed Moorhouse, Kevin Peter as Director
29 September 2000
Appointed Newbert, Warren Karl as Secretary
29 September 2000
Appointed Newbert, Warren Karl as Director
29 September 2000
Resigned Willis, William Robert as Secretary
21 January 2000
Resigned Cremorne Nominees Limited as Corporate Secretary
21 January 2000
Resigned Cremorne Nominees No 2 Limited as Corporate Director
20 January 2000
Appointed Willis, William Robert as Secretary
20 January 2000
Appointed Newton, John Richard as Director
18 November 1999
Appointed Cremorne Nominees Limited as Corporate Secretary
18 November 1999
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10190002

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gravity Media Group Limited This company Owns 75–100% of shares
Gravity Broadcast Limited Owns 75–100% of shares
Gravity Media (UK.) Ltd Owns 75–100% of shares
Hyperactive Broadcast Limited Owns 75–100% of shares
Hyperactive Property Limited Owns 75–100% of shares

Filings

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