Gravity Matrix Limited

Active06564198 Private limited company
Incorporated
14 April 2008 (18 years)
Previously known as
Gravity Solutions UK Limited (until 30 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2017
British
Born November 1965
Director · Appointed 26 April 2017
British
Born October 1942 (84)
Director · Appointed 26 April 2017
British
Born March 1945 (81)
Director · Appointed 26 April 2017
British
Born April 1972 (54)
Budgen, Richard Stanley
Director · Appointed 26 April 2017
British
Born March 1968 (58)
Officer history (6 former)
3 March 2020
Resigned White, Charles Patrick as Director
16 October 2017
Resigned White, Barbara Elizabeth as Director
8 October 2017
Resigned Udall, Sarah Jane as Director
26 April 2017
Appointed Budgen, Kenneth Arthur as Director
26 April 2017
Appointed Budgen, Marjory as Director
26 April 2017
Appointed Budgen, Michael James as Director
26 April 2017
Appointed Budgen, Richard Stanley as Director
26 April 2017
Appointed Beck, Neil Spencer as Director
27 October 2015
Appointed Udall, Sarah Jane as Director
28 September 2015
Resigned Brown, Ian as Director
28 September 2015
Resigned Handford, Mark William as Director
13 March 2014
Appointed Handford, Mark William as Director
13 March 2014
Appointed Brown, Ian as Director
24 January 2014
Resigned Pulfer, Guy Christian as Director
14 April 2008
Appointed Pulfer, Guy Christian as Director
14 April 2008
Appointed White, Barbara Elizabeth as Director
14 April 2008
Appointed White, Charles Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02357864
Former controllers (2)
26 April 2017
Ceased Charles Patrick White — Owns 25–50% of shares
26 April 2017
Ceased Barbara Elizabeth White — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gravity Matrix Limited This company Owns 75–100% of shares
Wilmot-Budgen Limited Owns 75–100% of shares
Laserdie Limited Owns 75–100% of shares

Financials

Employees
5
Balance sheet detail
2023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company30 April 2026
22 April 2026Confirmation statement with updates14 April 2026
20 January 2026Accounts for a dormant company30 April 2025
18 September 2025Director's details changed
17 September 2025Director's details changed
Show all recent filings

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