Gravity Media UK Services Limited

Active05230292 Private limited company
Incorporated
14 September 2004 (22 years)
Previously known as
Emg UK Live Limited (until 21 September 2026)
Telegenic Holdings Limited (until 23 June 2021)
Industry
Activities of head offices (70100)
Directors
Owned by
Emg NV
Accounts type
Full
Region
South East
Address
Unit 3 The Merlin Centre
Lancaster Road
High Wycombe
HP12 3QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at Telegenic Limited, Gravity Media Emg Limited, Aerial Camera Systems Limited
British
Born August 1987 (39)
Lewis, Paul
Secretary · Appointed 9 August 2024
Director · Appointed 9 August 2024
Also at Input Video Holdings Ltd, Gravity Media Group Holdings Limited, Gravity Media (UK.) Ltd · more companies
British
Born October 1966 (60)
Officer history (9 former)
7 October 2025
Appointed Nevitt, Carl David as Director
3 October 2025
Resigned Maries, Andrew David as Director
9 August 2024
Appointed Lewis, Paul as Secretary
9 August 2024
Appointed Hindhaugh, Jamie as Director
9 August 2024
Resigned Bates, Peter Andrew as Director
9 August 2024
Resigned Bates, Peter Andrew as Secretary
1 February 2023
Resigned James, Terence Peter as Director
23 June 2022
Resigned Johnstone, Barry Gibson as Director
13 February 2019
Resigned Barber, David Anthony as Director
13 February 2019
Appointed Johnstone, Barry Gibson as Director
13 February 2019
Appointed Maries, Andrew David as Director
13 February 2019
Resigned Spencer, Michael David Burnett as Director
15 December 2005
Resigned Pattison, Stephen Robert as Secretary
15 December 2005
Appointed Bates, Peter Andrew as Secretary
20 December 2004
Appointed Spencer, Michael David Burnett as Director
20 December 2004
Appointed Barber, David Anthony as Director
20 December 2004
Resigned James, Terence Peter as Secretary
20 December 2004
Appointed Pattison, Stephen Robert as Secretary
14 September 2004
Appointed James, Terence Peter as Secretary
14 September 2004
Appointed James, Terence Peter as Director
14 September 2004
Appointed Bates, Peter Andrew as Director

Ownership 1 active

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

Emg NV
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nv
Reg. no. 32036015

Holdings 1

Companies where Gravity Media UK Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 February 2019
Ceased Peter Andrew Bates — Owns 25–50% of shares
13 February 2019
Ceased Terence Peter James — Owns 25–50% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
28 September 2026Withdrawal of a person with significant control statement
28 September 2026Notification of a person with significant control
25 September 2026Confirmation statement with no updates14 September 2026
21 September 2026Certificate of change of name
21 July 2026Full accounts31 December 2025
Show all 96 filings

Some other companies at this address

Telegenic Limited

Other companies in this industry

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Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol

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