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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 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Gravity Media Group Limited
Contact
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Same address for the past 9 years
Telephone
08458200000
Email
Unreported
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People
Officers
7
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
Mr 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
Michelle Anne Deans
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gravity Media Group Holdings Limited
Mr Elliot Saul Kaye, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Hyperactive Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Gravity Media North Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.93M (+2576%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£29.39M
Increased by £1.04M (+4%)
Total Liabilities
-£53.89M
Increased by £11.02M (+26%)
Net Assets
-£24.5M
Decreased by £9.98M (+69%)
Debt Ratio (%)
183%
Increased by 32.14% (+21%)
See 10 Year Full Financials
Latest Activity
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
Eamonn Macarten Dowdall Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Shaun Gregory Appointed
1 Year 8 Months Ago on 20 Dec 2023
John Richard Newton Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
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
Appointment of Mr Shaun Gregory as a director on 20 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023
Submitted on 11 Jan 2024
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Repayment History
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