Company NameGravity Records Limited
Company StatusDissolved
Company Number02579637
CategoryPrivate Limited Company
Incorporation Date4 February 1991(33 years, 2 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)
Previous NameLaw 348 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2007(16 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed03 December 2007(16 years, 10 months after company formation)
Appointment Duration9 years (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(17 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 27 December 2016)
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameSamuel George Alder
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(4 months, 3 weeks after company formation)
Appointment Duration4 days (resigned 01 July 1991)
RoleChartered Accountant
Correspondence Address16 Wellington Square
Chelsea
London
SW3 4NJ
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(4 months, 3 weeks after company formation)
Appointment Duration4 days (resigned 01 July 1991)
RoleCompany Director
Correspondence Address4 Parkside Gardens
Wimbledon
London
SW19 5EY
Secretary NameAndrew Howard Stanger
NationalityBritish
StatusResigned
Appointed27 June 1991(4 months, 3 weeks after company formation)
Appointment Duration4 days (resigned 01 July 1991)
RoleCompany Director
Correspondence Address68 St Anns Hill
Wandsworth
London
SW18 2SB
Director NameDiana Victoria Jane Graham
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(4 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 January 1992)
RoleMusic Publisher
Correspondence Address46 Kirkstall Road
London
SW2 4HF
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(4 months, 3 weeks after company formation)
Appointment Duration16 years, 1 month (resigned 27 July 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameMr Clive Daniel Rich
NationalityBritish
StatusResigned
Appointed01 July 1991(4 months, 3 weeks after company formation)
Appointment Duration2 days (resigned 03 July 1991)
RoleCompany Director
Correspondence Address8 Castelnau
Barnes
London
SW13 9RU
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed03 July 1991(4 months, 4 weeks after company formation)
Appointment Duration16 years, 5 months (resigned 03 December 2007)
RoleAccountant
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameRatnam Bala-Ratnam
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(5 months after company formation)
Appointment Duration7 years, 12 months (resigned 05 July 1999)
RoleCompany Director
Correspondence AddressRosedown
Kenferry Drive
Northwood
Middlesex
HA6 2NT
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(3 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameSimon James Robinson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 May 2000)
RoleCompany Director
Correspondence AddressBmg Entertainment
1540 Broadway
New York
1003640
Director NameDennis Carl Kooker
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2000(9 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address6 Wymond Street
London
SW15 1DY
Director NameMichelle Breeze
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(12 years, 11 months after company formation)
Appointment Duration10 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address78 Felsham Road
Putney
London
SW15 1DQ
Director NameMr David Pearce
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(13 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Saint Albans Avenue
London
W4 5LL
Director NameWilliam Downs
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(15 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1991(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1991(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Websiteuniversalmusicpublishing.com

Location

Registered Address20 Fulham Broadway
London
SW6 1AH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

2 at £1Universal Music Mgb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
30 September 2016Application to strike the company off the register (3 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008Appointment terminated director william downs (1 page)
10 June 2008Director appointed robert john morris (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Secretary's particulars changed (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (1 page)
30 October 2007Location of register of members (1 page)
30 October 2007Registered office changed on 30/10/07 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
30 October 2007Return made up to 31/12/06; full list of members (2 pages)
30 October 2007Location of debenture register (1 page)
25 September 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 February 2007Return made up to 31/12/05; full list of members (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006Director resigned (1 page)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 December 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 March 2005New director appointed (2 pages)
7 March 2005Return made up to 31/12/04; full list of members (7 pages)
7 March 2005Director resigned (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 February 2004Return made up to 31/12/03; full list of members (7 pages)
14 February 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2002Auditor's resignation (1 page)
14 June 2002394 filed (1 page)
2 May 2002Accounts for a dormant company made up to 30 June 2001 (7 pages)
18 February 2002Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2001Accounts for a dormant company made up to 30 June 2000 (7 pages)
12 February 2001Return made up to 04/02/01; full list of members (6 pages)
9 August 2000Auditor's resignation (1 page)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
18 February 2000Return made up to 04/02/00; full list of members (6 pages)
16 December 1999Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 July 1999Director resigned (1 page)
6 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
21 February 1999Return made up to 04/02/99; no change of members (4 pages)
28 April 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
19 February 1998Return made up to 04/02/98; full list of members (6 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
24 June 1997Return made up to 04/02/97; no change of members (5 pages)
29 April 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (6 pages)
20 February 1996Return made up to 04/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 August 1995New director appointed (6 pages)
18 July 1995Company name changed law 348 LIMITED\certificate issued on 19/07/95 (4 pages)
27 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
4 February 1991Incorporation (23 pages)