Gravity Road Limited

Active07706884 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Level 22 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Australian
Born May 1982 (44)
Director · Appointed 1 June 2024
French
Born February 1960 (66)
Lanigan, Emma
Director · Appointed 27 February 2018
British
Born July 1966 (60)
Director · Appointed 15 July 2011
British
Born June 1972 (54)
Director · Appointed 15 July 2011
British
Born October 1976 (50)
Officer history (5 former)
1 July 2026
Appointed Tangas, Angela as Director
6 August 2025
Resigned Pinto, Andre Albert as Director
1 June 2024
Appointed Bucaille, Matthieu as Director
1 June 2024
Resigned Antoni, Jean-Marc Marc as Director
27 February 2018
Appointed Lanigan, Emma as Director
27 February 2018
Resigned Pattison, David Ronald as Director
27 February 2018
Resigned Ravin, Samirah as Director
27 February 2018
Appointed Antoni, Jean-Marc Marc as Director
27 February 2018
Appointed Pinto, Andre Albert as Director
21 April 2017
Resigned Lee, Katie as Director
17 February 2015
Appointed Lee, Katie as Director
27 June 2014
Appointed Ravin, Samirah as Director
23 December 2011
Appointed Pattison, David Ronald as Director
15 July 2011
Appointed Eaves, Mark as Director
15 July 2011
Appointed Boyd, Mark Jonathan as Director

Ownership 2 active

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

Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09507269
David Robert Jones
Individual · Notified 27 February 2018
Has significant influence or control
British
Born November 1966
Former controllers (2)
27 February 2018
Ceased Mark Brian Eaves — Owns 25–50% of shares
27 February 2018
Ceased Mark Jonathan Boyd — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited This company Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates13 August 2026
1 July 2026Appointment of a director
5 May 2026Director's details changed
25 April 2026Audited abridged accounts31 December 2024
8 January 2026Termination of appointment of a director
Show all recent filings

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