Gravity Media Group Limited

Company Name	Gravity Media Group Limited
Company Status	Active
Company Number	03879766
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	BPC 2008 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Elliot Saul Kaye
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(8 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Warwick Owen Lynch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Ms Michelle Anne Deans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Current
Appointed	23 February 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Stephane Jacques Louis Marie Joseph Vermersch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 December 2023(24 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	France
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(24 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr John Richard Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	William Robert Willis
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2000)
Role	Finance Manager
Correspondence Address	37 Mill Road Water Eaton Bletchley Buckinghamshire MK2 2LB

Director Name	Mr Warren Karl Newbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aston House 2 Beacon View South End Lane Northall Dunstable Bedfordshire LU6 2BA

Secretary Name	Mr Warren Karl Newbert
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aston House 2 Beacon View South End Lane Northall Dunstable Bedfordshire LU6 2BA

Director Name	Mr Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Adrian John Young
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Adrian John Young
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Kingfisher Meadows Halstead Essex CO9 2TW

Secretary Name	Mr Elliot Saul Kaye
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Eamonn Macarten Dowdall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2009(9 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Nicholas Peter Newton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Petken
Status	Resigned
Appointed	14 December 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mrs Louise Victoria Savage
Status	Resigned
Appointed	23 November 2020(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2021)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Resigned
Appointed	30 June 2021(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2022)
Role	Company Director
Correspondence Address	10 Chatterton Road London N4 2DZ

Secretary Name	Nikki Petken
Status	Resigned
Appointed	12 January 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2023)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	gearhousebroadcaste.com
Email address	[email protected]
Telephone	0845 8200000
Telephone region	Unknown

Location

Registered Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

387.5k at £1	John Newton 86.11% Ordinary
25k at £1	Eamonn Dowdall 5.56% Ordinary
25k at £1	Kevin Moorhouse 5.56% Ordinary
6.3k at £1	Graham Elliot 1.39% Ordinary
6.3k at £1	Stephen Chadwick 1.39% Ordinary

Financials

Year	2014
Turnover	£62,218,000
Gross Profit	£23,559,000
Net Worth	£21,907,000
Cash	£5,296,000
Current Liabilities	£21,366,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

1 July 2020	Delivered on: 8 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 July 2010	Delivered on: 7 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 January 2006	Delivered on: 26 January 2006 Satisfied on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or gearhouse broadcast limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 November 2020	Secretary's details changed for Mrs Louise Savage on 23 November 2020 (1 page)
23 November 2020	Appointment of Mrs Louise Savage as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Nikki Petken as a secretary on 23 November 2020 (1 page)
11 September 2020	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020 (2 pages)
11 September 2020	Appointment of Mr Warwick Owen Lynch as a director on 9 September 2020 (2 pages)
8 September 2020	Termination of appointment of Nicholas Peter Newton as a director on 4 September 2020 (1 page)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 July 2020	Memorandum and Articles of Association (32 pages)
8 July 2020	Registration of charge 038797660004, created on 1 July 2020 (9 pages)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
14 December 2017	Appointment of Ms Nikki Petken as a secretary on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Paul John Greensmith as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Elliot Saul Kaye as a secretary on 14 December 2017 (1 page)
14 December 2017	Appointment of Ms Nikki Petken as a secretary on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Paul John Greensmith as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Elliot Saul Kaye as a secretary on 14 December 2017 (1 page)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
13 March 2017	Director's details changed for Mr Nick Newton on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Nick Newton on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Nick Newton as a director on 2 March 2017 (2 pages)
13 March 2017	Appointment of Mr Nick Newton as a director on 2 March 2017 (2 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
5 September 2016	Termination of appointment of Adrian John Young as a director on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Adrian John Young as a director on 1 September 2016 (2 pages)
14 April 2016	Satisfaction of charge 3 in full (1 page)
14 April 2016	Satisfaction of charge 3 in full (1 page)
1 December 2015	Director's details changed for Adrian John Young on 16 October 2014 (2 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 450,000 (6 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 450,000 (6 pages)
1 December 2015	Director's details changed for Adrian John Young on 16 October 2014 (2 pages)
7 October 2015	Registered office address changed from Unit 12 Imperial Park Imperial Way Watford Herts WD24 4PP to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Unit 12 Imperial Park Imperial Way Watford Herts WD24 4PP to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Unit 12 Imperial Park Imperial Way Watford Herts WD24 4PP to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 7 October 2015 (1 page)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 450,000 (6 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 450,000 (6 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
4 December 2013	Director's details changed for Elliot Saul Kaye on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Adrian John Young on 18 November 2013 (2 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 450,000 (6 pages)
4 December 2013	Secretary's details changed for Elliot Saul Kaye on 18 November 2013 (1 page)
4 December 2013	Director's details changed for Elliot Saul Kaye on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for John Richard Newton on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Adrian John Young on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Eamonn Macarten Dowdall on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for John Richard Newton on 18 November 2013 (2 pages)
4 December 2013	Secretary's details changed for Elliot Saul Kaye on 18 November 2013 (1 page)
4 December 2013	Director's details changed for Eamonn Macarten Dowdall on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Kevin Moorhouse on 18 November 2013 (2 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 450,000 (6 pages)
4 December 2013	Director's details changed for Kevin Moorhouse on 18 November 2013 (2 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
1 December 2011	Secretary's details changed for Elliot Saul Kaye on 18 November 2011 (2 pages)
1 December 2011	Director's details changed for Elliot Saul Kaye on 18 November 2011 (2 pages)
1 December 2011	Director's details changed for Elliot Saul Kaye on 18 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Elliot Saul Kaye on 18 November 2011 (2 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Elliot Saul Kaye on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for John Richard Newton on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Eamonn Dowdall on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Eamonn Dowdall on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for John Richard Newton on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Elliot Saul Kaye on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Moorhouse on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Adrian John Young on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Adrian John Young on 18 November 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Moorhouse on 18 November 2009 (2 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
9 April 2009	Director appointed eamonn dowdall (2 pages)
9 April 2009	Director appointed eamonn dowdall (2 pages)
9 April 2009	Appointment terminated director warren newbert (1 page)
9 April 2009	Appointment terminated director warren newbert (1 page)
8 December 2008	Return made up to 18/11/08; full list of members (6 pages)
8 December 2008	Director's change of particulars / adrian young / 01/01/2008 (1 page)
8 December 2008	Return made up to 18/11/08; full list of members (6 pages)
8 December 2008	Director's change of particulars / adrian young / 01/01/2008 (1 page)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
17 December 2007	Return made up to 18/11/07; full list of members (4 pages)
17 December 2007	Return made up to 18/11/07; full list of members (4 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 18/11/06; full list of members (7 pages)
17 January 2007	Return made up to 18/11/06; full list of members (7 pages)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
3 August 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
3 August 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
4 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 March 2006	Registered office changed on 13/03/06 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TF (1 page)
13 March 2006	Registered office changed on 13/03/06 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TF (1 page)
26 January 2006	Particulars of mortgage/charge (10 pages)
26 January 2006	Particulars of mortgage/charge (10 pages)
23 January 2006	Return made up to 18/11/05; no change of members (7 pages)
23 January 2006	Return made up to 18/11/05; no change of members (7 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2004	Â£ ic 500000/450000 23/04/04 Â£ sr 50000@1=50000 (1 page)
4 June 2004	Â£ ic 500000/450000 23/04/04 Â£ sr 50000@1=50000 (1 page)
4 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
15 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (9 pages)
26 November 2003	Return made up to 18/11/03; full list of members (9 pages)
6 April 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
6 April 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
20 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 November 2001	Return made up to 18/11/01; full list of members (8 pages)
22 November 2001	Return made up to 18/11/01; full list of members (8 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (24 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (24 pages)
22 January 2001	Registered office changed on 22/01/01 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TE (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary resigned (7 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: unit 14 olympic industrial estate fulton road wembley middlesex HA9 0TE (1 page)
22 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary resigned (7 pages)
22 January 2001	Secretary resigned (1 page)
16 November 2000	Ad 29/02/00--------- Â£ si 50000@1=50000 Â£ ic 450000/500000 (2 pages)
16 November 2000	Ad 29/02/00--------- Â£ si 50000@1=50000 Â£ ic 450000/500000 (2 pages)
16 November 2000	Statement of affairs (6 pages)
16 November 2000	Statement of affairs (6 pages)
19 September 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
19 September 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
29 March 2000	Nc inc already adjusted 29/02/00 (1 page)
29 March 2000	Ad 29/02/00--------- Â£ si 449999@1=449999 Â£ ic 1/450000 (3 pages)
29 March 2000	Ad 29/02/00--------- Â£ si 449999@1=449999 Â£ ic 1/450000 (3 pages)
29 March 2000	Nc inc already adjusted 29/02/00 (1 page)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
14 January 2000	Company name changed bpc 2008 LIMITED\certificate issued on 14/01/00 (2 pages)
14 January 2000	Company name changed bpc 2008 LIMITED\certificate issued on 14/01/00 (2 pages)
18 November 1999	Incorporation (18 pages)
18 November 1999	Incorporation (18 pages)

Gravity Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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