GRAVITY MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 |
| 06/02/256 February 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 |
| 14/01/2214 January 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MS NIKKI PETKEN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY ELLIOT KAYE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NEWTON / 13/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR NICK NEWTON |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN YOUNG / 16/10/2014 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 12 IMPERIAL PARK IMPERIAL WAY WATFORD HERTS WD24 4PP |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOORHOUSE / 18/11/2013 |
| 04/12/134 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN YOUNG / 18/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 18/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MACARTEN DOWDALL / 18/11/2013 |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 18/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEWTON / 18/11/2013 |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 18/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 18/11/2011 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/099 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 18/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN YOUNG / 18/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOORHOUSE / 18/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DOWDALL / 18/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEWTON / 18/11/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED EAMONN DOWDALL |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN NEWBERT |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN YOUNG / 01/01/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 14 OLYMPIC INDUSTRIAL ESTATE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/044 June 2004 | £ IC 500000/450000 23/04/04 £ SR 50000@1=50000 |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 29/04/0229 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: UNIT 14 OLYMPIC INDUSTRIAL ESTATE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TE |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | SHARES AGREEMENT OTC |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ADOPTARTICLES29/02/00 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED BPC 2008 LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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