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Gravity Media (UK.) Ltd

Gravity Media (UK.) Ltd is an active company incorporated on 29 September 1993 with the registered office located in Watford, Hertfordshire. Gravity Media (UK.) Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02858161
Private limited company
Age
32 years
Incorporated 29 September 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Same address for the past 10 years
Telephone
08458200000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in England • Born in Mar 1990
Gravity Media Group UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Input Video Ltd
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Gravity Media Group Limited
Jamie Hindhaugh and Thomas James Steere are mutual people.
Active
Gravity Broadcast Limited
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Input Video Holdings Ltd
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Gravity Media Group UK Holdings Limited
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Hyperactive Property Limited
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Aerial Camera Systems Limited
Jamie Hindhaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.63M
Increased by £5.88M (+337%)
Turnover
£55.02M
Increased by £12.23M (+29%)
Employees
92
Increased by 4 (+5%)
Total Assets
£77M
Increased by £3.55M (+5%)
Total Liabilities
-£51.03M
Increased by £129K (0%)
Net Assets
£25.97M
Increased by £3.42M (+15%)
Debt Ratio (%)
66%
Decreased by 3.03% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Elliot Saul Kaye Resigned
3 Months Ago on 7 Oct 2025
Mr Thomas James Steere Appointed
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
8 Months Ago on 23 Apr 2025
Michelle Anne Deans Resigned
11 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
11 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Elliot Saul Kaye as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Thomas James Steere as a director on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025
Submitted on 1 May 2025
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Shaun Gregory as a director on 29 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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