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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 9 years ago.
Status
Active
Active since incorporation
Company No
09842708
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
32-34 Greenhill Crescent
Watford Business Park
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 9 years
Telephone
020 31040000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1966
Director • French • Lives in France • Born in Mar 1966
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Hyperactive Property Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£11.01M
Increased by £300K (+3%)
Total Liabilities
-£4.31M
Increased by £300K (+7%)
Net Assets
£6.69M
Same as previous period
Debt Ratio (%)
39%
Increased by 1.7% (+5%)
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 2 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
John Newton Resigned
1 Year 8 Months Ago on 20 Dec 2023
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
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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 2 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 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
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
Termination of appointment of John Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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