Gravity Broadcast Limited

Company Name	Gravity Broadcast Limited
Company Status	Active
Company Number	03918869
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)

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(7 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company 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 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(23 years, 10 months 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(23 years, 10 months 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	Ms Michelle Anne Deans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	20 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Tax 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	20 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
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	29 December 2000(11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 20 December 2023)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Warren Karl Newbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(11 months after company formation)
Appointment Duration	8 years, 3 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 December 2000(11 months after company formation)
Appointment Duration	5 years, 11 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 Adrian John Young
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 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(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	Company Director
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(7 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 April 2018)
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 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 Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(9 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Petken
Status	Resigned
Appointed	18 April 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2020)
Role	Company Director
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	01 April 2019(19 years, 2 months after company formation)
Appointment Duration	12 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	Mrs Louise Victoria Savage
Status	Resigned
Appointed	23 November 2020(20 years, 9 months 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, 5 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

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(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	03 February 2000(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	gravitymedia.co.uk
Email address	[email protected]

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

1 at £1	Gravity Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 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)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 April 2019	Appointment of Mr Paul John Greensmith as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
14 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 3 (4 pages)
17 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap is revoked and deleted/company business 28/06/2018 (3 pages)
19 April 2018	Termination of appointment of Elliot Saul Kaye as a secretary on 18 April 2018 (1 page)
19 April 2018	Appointment of Ms Nikki Petken as a secretary on 18 April 2018 (2 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2016	Termination of appointment of Adrian John Young as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Adrian John Young as a director on 14 September 2016 (1 page)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Director's details changed for Mr Adrian John Young on 16 October 2014 (2 pages)
10 February 2016	Director's details changed for Mr Adrian John Young on 16 October 2014 (2 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 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	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 February 2014	Director's details changed for Adrian John Young on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for John Richard Newton on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Elliot Saul Kaye on 3 February 2014 (2 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Director's details changed for Kevin Moorhouse on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Adrian John Young on 3 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Elliot Saul Kaye on 3 February 2014 (1 page)
19 February 2014	Secretary's details changed for Elliot Saul Kaye on 3 February 2014 (1 page)
19 February 2014	Director's details changed for John Richard Newton on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Kevin Moorhouse on 3 February 2014 (2 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Director's details changed for Kevin Moorhouse on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Elliot Saul Kaye on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Elliot Saul Kaye on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Eamonn Macarten Dowdall on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for John Richard Newton on 3 February 2014 (2 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Director's details changed for Eamonn Macarten Dowdall on 3 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Elliot Saul Kaye on 3 February 2014 (1 page)
19 February 2014	Director's details changed for Adrian John Young on 3 February 2014 (2 pages)
19 February 2014	Director's details changed for Eamonn Macarten Dowdall on 3 February 2014 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Secretary's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Director's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Director's details changed for Elliot Saul Kaye on 1 February 2011 (2 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 April 2009	Director appointed kevin moorhouse (2 pages)
9 April 2009	Director appointed kevin moorhouse (2 pages)
9 April 2009	Appointment terminated director warren newbert (1 page)
9 April 2009	Appointment terminated director warren newbert (1 page)
9 April 2009	Director appointed eamonn dowdall (2 pages)
9 April 2009	Director appointed eamonn dowdall (2 pages)
24 February 2009	Return made up to 03/02/09; full list of members (4 pages)
24 February 2009	Return made up to 03/02/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
27 February 2007	Return made up to 03/02/07; full list of members (8 pages)
27 February 2007	Return made up to 03/02/07; full list of members (8 pages)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
7 September 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 30 June 2005 (5 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)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 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)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
20 February 2004	Return made up to 03/02/04; full list of members (7 pages)
20 February 2004	Return made up to 03/02/04; full list of members (7 pages)
30 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
5 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 March 2002	Return made up to 03/02/02; full list of members (6 pages)
7 March 2002	Return made up to 03/02/02; full list of members (6 pages)
27 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
26 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
22 January 2001	Registered office changed on 22/01/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
3 February 2000	Incorporation (18 pages)
3 February 2000	Incorporation (18 pages)

Gravity Broadcast Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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