Gravity Media Group Holdings Limited

Active10190002 Private limited company
Incorporated
19 May 2016 (10 years)
Previously known as
Snrdco 3233 Limited (until 10 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Emg Sas
Accounts type
Full
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born October 1966 (60)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Director · Appointed 1 July 2020
Australian
Born September 1968 (58)
Officer history (20 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
5 February 2025
Appointed Hindhaugh, Jamie as Director
29 January 2025
Resigned Gregory, Shaun as Director
20 December 2023
Resigned Holmes, Gordon Andrew 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
Appointed Kaye, Elliot Saul as Director
20 December 2023
Resigned Newton, John Richard as Director
20 December 2023
Resigned Checketts, David Wayne as Director
20 December 2023
Appointed Deans, Michelle Anne as Director
23 February 2023
Resigned Petken, Nikki as Secretary
23 February 2023
Appointed Lewis, Paul James as Secretary
4 May 2022
Resigned Deans, Michelle Anne as Secretary
4 May 2022
Appointed Petken, Nikki as Secretary
23 November 2020
Appointed Deans, Michelle Anne as Secretary
23 November 2020
Resigned Petken, Nikki as Secretary
9 September 2020
Appointed Deans, Michelle Anne as Director
9 September 2020
Resigned Deans, Michelle Anne as Director
20 July 2020
Appointed Dowdall, Eamonn Macarten as Director
17 July 2020
Resigned Moorhouse, Kevin Peter as Director
1 July 2020
Resigned Lewis, Peter Joseph as Director
1 July 2020
Appointed Lynch, Warwick Owen as Director
27 March 2020
Resigned Greensmith, Paul John as Director
5 September 2017
Resigned Kaye, Elliot Saul as Director
5 September 2017
Appointed Greensmith, Paul John as Director
29 August 2017
Appointed Petken, Nikki as Secretary
7 March 2017
Appointed Lewis, Peter Joseph as Director
2 September 2016
Appointed Checketts, David Wayne as Director
2 September 2016
Appointed Kaye, Elliot Saul as Director
2 September 2016
Appointed Holmes, Gordon Andrew as Director
1 September 2016
Resigned Young, Adrian John as Director
10 June 2016
Appointed Newton, John Richard as Director
10 June 2016
Appointed Moorhouse, Kevin Peter as Director
10 June 2016
Appointed Young, Adrian John as Director
10 June 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
10 June 2016
Resigned Cox, Peter Charles as Director
10 June 2016
Resigned Dentons Directors Limited as Corporate Director
19 May 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
19 May 2016
Appointed Cox, Peter Charles as Director
19 May 2016
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

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

Emg Sas
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifee
Reg. no. 326752797
Former controllers (3)
20 December 2023
Ceased John Richard Newton — Owns 75–100% of shares
20 December 2023
Ceased Ramez Farid Sousou — Has significant influence or control
20 December 2023
Ceased Neal Moszkowski — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gravity Media Group Holdings Limited This company
Gravity Media Group Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates18 May 2026
7 October 2025Termination of appointment of a director
16 September 2025Group of companies' accounts31 December 2024
30 May 2025Confirmation statement with updates18 May 2025
Show all recent filings

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