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Gravity Media Group Limited

Gravity Media Group Limited is an active company incorporated on 18 November 1999 with the registered office located in Watford, Hertfordshire. Gravity Media Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03879766
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Same address for the past 10 years
Telephone
08458200000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Warwick Owen Lynch
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Shaun Gregory
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Thomas James Steere
Director • Chartered Accountant • British • Lives in England • Born in Mar 1990
Elliot Saul Kaye
Director • Finance Director • British • Lives in England • Born in Sep 1971
Jamie Hindhaugh
Director • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gravity Media (UK.) Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Holdings Limited
Elliot Saul Kaye, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Hyperactive Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media North Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Holdings Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £1.95M (-97%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 5 (-12%)
Total Assets
£26.62M
Decreased by £2.77M (-9%)
Total Liabilities
-£52.49M
Decreased by £1.41M (-3%)
Net Assets
-£25.87M
Decreased by £1.37M (+6%)
Debt Ratio (%)
197%
Increased by 13.82% (+8%)
See 10 Year Full Financials
Latest Activity
Mr Thomas James Steere Appointed
16 Days Ago on 7 Oct 2025
Elliot Saul Kaye Resigned
16 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
6 Months Ago on 23 Apr 2025
Michelle Anne Deans Resigned
8 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
8 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
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
Accounts for a small company 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
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
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of John Richard Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
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Repayment History
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