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Nom

Gravity Media Group Limited

Adresse
32-34 Greenhill Crescent
Watford
WD18 8JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03879766 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gravity Media Group Holdings Limited Status: Active Notified: 01/09/2016 Companies House Number: 10190002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Deans, Michelle Anne Watford Status: Active Notified: 09/09/2020 Date of Birth: 01/1977 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian
    Gregory, Shaun Watford Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kaye, Elliot Saul Watford, Hertfordshire, England Status: Active Notified: 01/01/2008 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lewis, Paul James Watford, Hertfordshire Status: Active Notified: 23/02/2023 Role: Secretary
    Lynch, Warwick Owen Watford, Hertfordshire Status: Active Notified: 09/09/2020 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Vermersch, Stephane Jacques Louis Marie Joseph Watford Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dowdall, Eamonn Macarten Watford, England Status: Ceased Notified: 01/03/2009 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Newton, John Richard Watford, England Status: Ceased Notified: 20/01/2000 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gravity Broadcast Limited Status: Active Notified: 06/04/2016 Companies House Number: 03918869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravity Media Group UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09842708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors