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Gravity Media Group Holdings Limited

Gravity Media Group Holdings Limited is an active company incorporated on 19 May 2016 with the registered office located in Watford, Hertfordshire. Gravity Media Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10190002
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 9 years
Telephone
0845 8200000
Email
Unreported
People
Officers
7
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1971
Director • French • Lives in France • Born in Mar 1966
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravity Media Group Limited
Mr Warwick Owen Lynch, Mr Elliot Saul Kaye, 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
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
£10.14M
Increased by £1.23M (+14%)
Turnover
£118.42M
Decreased by £3.53M (-3%)
Employees
498
Increased by 24 (+5%)
Total Assets
£71.71M
Decreased by £10M (-12%)
Total Liabilities
-£168.73M
Increased by £21.79M (+15%)
Net Assets
-£97.02M
Decreased by £31.8M (+49%)
Debt Ratio (%)
235%
Increased by 55.47% (+31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
John Richard Newton (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Ramez Farid Sousou (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Neal Moszkowski (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 30 May 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 Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 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
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Notification of Emg Sas as a person with significant control on 20 December 2023
Submitted on 12 Jan 2024
Repayment History
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