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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
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (10 days 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)
Learn more about Gravity Media Group UK Holdings Limited
Contact Update Details
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michelle Anne Deans
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Shaun Gregory
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Elliot Saul Kaye
Director • British • Lives in England • Born in Sep 1971
Mr Warwick Owen Lynch
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
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
Hyperactive Broadcast Limited
Mr Warwick Owen Lynch, Shaun Gregory, and 3 more are mutual people.
Active
Input Video Ltd
Mr Warwick Owen Lynch, Shaun Gregory, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Warwick Owen Lynch, Shaun Gregory, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Mr Warwick Owen Lynch, Shaun Gregory, and 3 more are mutual people.
Active
Hyperactive Property Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Media Group Limited
Shaun Gregory, Jamie Hindhaugh, and 2 more are mutual people.
Active
Input Media Limited
Michelle Anne Deans, Shaun Gregory, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Elliot Saul Kaye Resigned
21 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 2 Feb 2025
Shaun Gregory Resigned
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
John Newton Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
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
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
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Repayment History
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