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Gravity Media Group UK Holdings Limited

Gravity Media Group UK Holdings Limited is an active company incorporated on 26 October 2015 with the registered office located in Watford, Hertfordshire. Gravity Media Group UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09842708
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
32-34 Greenhill Crescent
Watford Business Park
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 10 years
Telephone
020 31040000
Email
Unreported
People
Officers
3
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
Gravity Media Group 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 (UK.) Ltd
Jamie Hindhaugh and Warwick Owen Lynch 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
Hyperactive Property Limited
Jamie Hindhaugh and Warwick Owen Lynch are mutual people.
Active
Aerial Camera Systems Limited
Jamie Hindhaugh is a mutual person.
Active
Telegenic Limited
Jamie Hindhaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Increased by £946K (+9%)
Total Liabilities
-£5.26M
Increased by £952K (+22%)
Net Assets
£6.69M
Decreased by £6K (-0%)
Debt Ratio (%)
44%
Increased by 4.86% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Elliot Saul Kaye Resigned
3 Months Ago on 7 Oct 2025
Small 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 2 Feb 2025
Shaun Gregory Resigned
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
John Newton Resigned
2 Years Ago on 20 Dec 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Elliot Saul Kaye 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
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
Appointment of Mr Jamie Hindhaugh as a director on 2 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of John Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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