Gravity Thinking Limited

Company Name	Gravity Thinking Limited
Company Status	Dissolved
Company Number	06763283
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Dissolution Date	10 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Erich Albert Joachimsthaler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Ryszard Tomasz Rolka
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2022)
Role	Financial Director
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Mr Richard Tomasz Rolka
Status	Closed
Appointed	09 November 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2022)
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Gavin Leslie Wheeler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Mr Craig Terence Wheeler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	2, Spencer Road Twickenham Middlesex TW2 5TH

Director Name	Stephen Firth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Studios 4-8 Emerson Street London SE1 9DU

Director Name	Mr Andrew Roberts
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Studios 4-8 Emerson Street London SE1 9DU

Secretary Name	Mr Craig Terence Wheeler
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	2, Spencer Road Twickenham Middlesex TW2 5TH

Secretary Name	Mr Andrew Roberts
Status	Resigned
Appointed	03 December 2012(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	Emerson Studios 4-8 Emerson Street London SE1 9DU

Contact

Website	gravitythinking.com
Email address	[email protected]
Telephone	020 31417700
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Catherine Roberts 5.00% Ordinary A
5 at £1	Claire Firth 5.00% Ordinary A
30 at £1	Andrew Roberts 30.00% Ordinary
30 at £1	Steven Firth 30.00% Ordinary
15 at £1	Andrew Roberts 15.00% Ordinary A
15 at £1	Stephen Firth 15.00% Ordinary A

Financials

Year	2014
Net Worth	£77,958
Cash	£22,883
Current Liabilities	£295,862

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

13 July 2020	Delivered on: 16 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

10 September 2022	Final Gazette dissolved following liquidation (1 page)
10 June 2022	Return of final meeting in a creditors' voluntary winding up (15 pages)
1 June 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages)
23 June 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 April 2021	Appointment of a voluntary liquidator (3 pages)
28 April 2021	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2021 (2 pages)
28 April 2021	Registered office address changed from Emerson Studios 4-8 Emerson Street London SE1 9DU England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2021 (2 pages)
28 April 2021	Statement of affairs (9 pages)
28 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14 (1 page)
16 July 2020	Registration of charge 067632830001, created on 13 July 2020 (12 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
5 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
26 November 2018	Termination of appointment of Stephen Firth as a director on 9 November 2018 (1 page)
26 November 2018	Appointment of Mr Erich Albert Joachimsthaler as a director on 9 November 2018 (2 pages)
26 November 2018	Termination of appointment of Andrew Roberts as a director on 9 November 2018 (1 page)
26 November 2018	Cessation of Andrew Roberts as a person with significant control on 9 November 2018 (1 page)
26 November 2018	Cessation of Stephen Firth as a person with significant control on 9 November 2018 (1 page)
26 November 2018	Notification of Erich Albert Joachimsthaler as a person with significant control on 9 November 2018 (2 pages)
26 November 2018	Appointment of Mr Richard Tomasz Rolka as a secretary on 9 November 2018 (2 pages)
26 November 2018	Appointment of Mr Ryszard Tomasz Rolka as a director on 9 November 2018 (2 pages)
26 November 2018	Termination of appointment of Andrew Roberts as a secretary on 9 November 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Emerson Studios 4-8 Emerson Street London SE1 9DU on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Emerson Studios 4-8 Emerson Street London SE1 9DU on 8 June 2016 (1 page)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
2 January 2014	Director's details changed for Stephen Firth on 2 December 2013 (2 pages)
2 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
2 January 2014	Director's details changed for Stephen Firth on 2 December 2013 (2 pages)
2 January 2014	Director's details changed for Andrew Roberts on 2 December 2013 (2 pages)
2 January 2014	Director's details changed for Stephen Firth on 2 December 2013 (2 pages)
2 January 2014	Director's details changed for Andrew Roberts on 2 December 2013 (2 pages)
2 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
2 January 2014	Director's details changed for Andrew Roberts on 2 December 2013 (2 pages)
2 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Appointment of Mr Andrew Roberts as a secretary (1 page)
24 December 2012	Appointment of Mr Andrew Roberts as a secretary (1 page)
21 December 2012	Termination of appointment of Gavin Wheeler as a director (1 page)
21 December 2012	Termination of appointment of Gavin Wheeler as a director (1 page)
21 December 2012	Termination of appointment of Craig Wheeler as a director (1 page)
21 December 2012	Termination of appointment of Craig Wheeler as a secretary (1 page)
21 December 2012	Termination of appointment of Craig Wheeler as a secretary (1 page)
21 December 2012	Termination of appointment of Craig Wheeler as a director (1 page)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Director's details changed for Andrew Roberts on 2 December 2010 (2 pages)
23 December 2010	Director's details changed for Stephen Firth on 2 December 2010 (2 pages)
23 December 2010	Director's details changed for Andrew Roberts on 2 December 2010 (2 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Director's details changed for Stephen Firth on 2 December 2010 (2 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Director's details changed for Stephen Firth on 2 December 2010 (2 pages)
23 December 2010	Director's details changed for Andrew Roberts on 2 December 2010 (2 pages)
16 December 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 16 December 2010 (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
24 August 2009	Ad 02/12/08-02/12/08\gbp si 59@1=59\gbp ic 41/100\ (2 pages)
24 August 2009	Ad 02/12/08-02/12/08\gbp si 59@1=59\gbp ic 41/100\ (2 pages)
24 August 2009	Ad 02/12/08-02/12/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
24 August 2009	Ad 02/12/08-02/12/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2008	Director appointed gavin leslie wheeler (1 page)
15 December 2008	Director appointed gavin leslie wheeler (1 page)
15 December 2008	Director appointed stephen firth (1 page)
15 December 2008	Director appointed stephen firth (1 page)
15 December 2008	Director and secretary appointed craig terrence wheeler (1 page)
15 December 2008	Director appointed andrew roberts (1 page)
15 December 2008	Director appointed andrew roberts (1 page)
15 December 2008	Director and secretary appointed craig terrence wheeler (1 page)
11 December 2008	Appointment terminated director andrew davis (1 page)
11 December 2008	Appointment terminated director andrew davis (1 page)
2 December 2008	Incorporation (17 pages)
2 December 2008	Incorporation (17 pages)

Gravity Thinking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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