Gravity Media North Limited

Company Name	Gravity Media North Limited
Company Status	Active
Company Number	06559733
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Input Media North Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Elliot Saul Kaye
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Current
Appointed	23 February 2023(14 years, 10 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	Ms Michelle Anne Deans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	20 December 2023(15 years, 8 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 Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(15 years, 8 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	Mr Stephane Jacques Louis Marie Joseph Vermersch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 December 2023(15 years, 8 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 David Andrew Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	TV Programme Producer
Country of Residence	England
Correspondence Address	Allsops Beech Hill Road Arford Headley Hampshire GU35 8DD

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Production Centre 191a Askew Road London W12 9AX

Director Name	Mr Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Mr Nicholas Peter Newton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Jane Petken
Status	Resigned
Appointed	31 May 2017(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Business Park 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(10 years, 11 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(12 years, 7 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(13 years, 2 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(13 years, 9 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

Contact

Website	inputmedia.tv
Email address	[email protected]
Telephone	020 87405222
Telephone region	London

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	Input Video LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£992,234
Gross Profit	£406,894
Net Worth	£372,671
Cash	£79,792
Current Liabilities	£33,569

Accounts

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

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

26 August 2011	Delivered on: 31 August 2011 Persons entitled: Coutts & Company 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
27 October 2009	Delivered on: 29 October 2009 Satisfied on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 August 2011

Delivered on: 31 August 2011
Persons entitled: Coutts & Company

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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

27 October 2009

Delivered on: 29 October 2009
Satisfied on: 9 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
3 March 2023	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 (2 pages)
2 March 2023	Termination of appointment of Nikki Petken as a secretary on 23 February 2023 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
14 January 2022	Appointment of Nikki Petken as a secretary on 12 January 2022 (2 pages)
14 January 2022	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 (1 page)
11 January 2022	Company name changed input media north LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 (1 page)
23 April 2021	Confirmation statement made on 9 April 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	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 (2 pages)
8 September 2020	Termination of appointment of Nick Newton as a director on 4 September 2020 (1 page)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Paul John Greensmith as a director on 1 April 2019 (2 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
4 July 2018	Termination of appointment of David Andrew Wood as a director on 30 June 2018 (1 page)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
7 June 2017	Satisfaction of charge 2 in full (7 pages)
7 June 2017	Satisfaction of charge 2 in full (7 pages)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Nick Newton as a director on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Nick Newton as a director on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (11 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (36 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (11 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (36 pages)
20 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
20 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
20 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (4 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (4 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
22 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (27 pages)
22 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
22 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
22 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (27 pages)
22 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
22 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Termination of appointment of David Johnson as a director (1 page)
8 April 2011	Termination of appointment of David Johnson as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Appointment of Mr David Johnson as a director (2 pages)
26 January 2010	Appointment of Mr David Johnson as a director (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2009	Return made up to 09/04/09; full list of members (3 pages)
24 April 2009	Return made up to 09/04/09; full list of members (3 pages)
3 July 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
3 July 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
15 May 2008	Memorandum and Articles of Association (6 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Memorandum and Articles of Association (6 pages)
9 April 2008	Incorporation (18 pages)
9 April 2008	Incorporation (18 pages)