GRAVITY BROADCAST LIMITED
Company number 03918869 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Elliot Saul Kaye as a director on 2025-10-07 · 1 page | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 1 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 · 1 page | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Ms Michelle Anne Deans as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr. Warwick Owen Lynch as a director on 2023-12-20 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 3 Mar 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Jan 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 · 1 page | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 2 Jul 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 · 1 page | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Jul 2018 | RESTRICTION OF AUTH SHARE CAP IS REVOKED AND DELETED/COMPANY BUSINESS 28/06/2018 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ELLIOT KAYE | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MS NIKKI PETKEN | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 20 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG | View document |
| 10 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN YOUNG / 16/10/2014 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 12 IMPERIAL PARK IMPERIAL WAY WATFORD HERTS WD24 4PP | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOORHOUSE / 03/02/2014 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEWTON / 03/02/2014 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN YOUNG / 03/02/2014 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MACARTEN DOWDALL / 03/02/2014 | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 03/02/2014 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 03/02/2014 | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 01/02/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 01/02/2011 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED KEVIN MOORHOUSE | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN NEWBERT | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED EAMONN DOWDALL | View document |
| 24 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 4 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 14 OLYMPIC INDUSTRIAL ESTATE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF | View document |
| 6 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2000 | Incorporation · 18 pages | View document |