Gravity Media Group UK Holdings Limited

Active09842708 Private limited company
Incorporated
26 October 2015 (11 years)
Previously known as
Snrdco 3216 Limited (until 25 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
32-34 Greenhill Crescent
Watford Business Park
Watford
WD18 8JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2025
British
Born October 1966 (60)
Director · Appointed 20 December 2023
Australian
Born September 1968 (58)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Officer history (17 former)
7 October 2025
Resigned Kaye, Elliot Saul as Director
23 April 2025
Resigned Vermersch, Stephane Jacques Louis Marie Joseph as Director
5 February 2025
Resigned Deans, Michelle Anne as Director
2 February 2025
Appointed Hindhaugh, Jamie as Director
29 January 2025
Resigned Gregory, Shaun as Director
20 December 2023
Appointed Lynch, Warwick Owen as Director
20 December 2023
Resigned Dowdall, Eamonn Macarten as Director
20 December 2023
Appointed Gregory, Shaun as Director
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
Resigned Newton, John as Director
23 February 2023
Resigned Petken, Nikki as Secretary
23 February 2023
Appointed Lewis, Paul James as Secretary
12 January 2022
Resigned Lewis, Paul James as Secretary
12 January 2022
Appointed Petken, Nikki as Secretary
30 June 2021
Resigned Savage, Louise Victoria as Secretary
30 June 2021
Appointed Lewis, Paul James 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
4 September 2020
Resigned Newton, Nicholas Peter as Director
27 March 2020
Resigned Greensmith, Paul John as Director
1 April 2019
Appointed Greensmith, Paul John as Director
1 April 2019
Resigned Moorhouse, Kevin Peter as Director
18 April 2018
Appointed Petken, Nikki as Secretary
2 March 2017
Appointed Newton, Nicholas Peter as Director
1 September 2016
Resigned Young, Adrian John as Director
25 November 2015
Appointed Newton, John as Director
25 November 2015
Appointed Dowdall, Eamonn Macarten as Director
25 November 2015
Appointed Moorhouse, Kevin Peter as Director
25 November 2015
Appointed Kaye, Elliot Saul as Director
25 November 2015
Appointed Young, Adrian John as Director
25 November 2015
Resigned Dentons Secretaries Limited as Corporate Secretary
25 November 2015
Resigned Cox, Peter Charles as Director
25 November 2015
Resigned Dentons Directors Limited as Corporate Director
26 October 2015
Appointed Dentons Secretaries Limited as Corporate Secretary
26 October 2015
Appointed Cox, Peter Charles as Director
26 October 2015
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3879766

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gravity Media Group Limited Owns 75–100% of shares
Gravity Broadcast Limited Owns 75–100% of shares
Gravity Media Group UK Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026

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