CompaniesInTheUK

GRAVITY GLOBAL PERFORMANCE MARKETING LTD

Company number 06459835 ·

Active

124 filings

Date Filing
4 Apr 2026 Resolutions · 1 page View document
25 Mar 2026 SH20 · 1 page View document
25 Mar 2026 Resolutions · 2 pages View document
25 Mar 2026 CAP-SS · 1 page View document
25 Mar 2026 Statement of capital on 2026-03-25 · 5 pages View document
24 Mar 2026 Statement of capital following an allotment of shares on 2026-03-23 · 4 pages View document
10 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 GUARANTEE2 · 3 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
20 Sep 2025 PARENT_ACC · 51 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
12 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
12 Nov 2024 PARENT_ACC · 49 pages View document
19 Oct 2024 GUARANTEE2 · 3 pages View document
19 Oct 2024 AGREEMENT2 · 1 page View document
10 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
1 Nov 2023 PARENT_ACC · 63 pages View document
1 Nov 2023 AGREEMENT2 · 1 page View document
20 Oct 2023 AGREEMENT2 · 1 page View document
20 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
15 May 2023 Registration of charge 064598350005, created on 2023-05-10 · 65 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
18 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
18 Oct 2022 GUARANTEE2 · 3 pages View document
18 Oct 2022 PARENT_ACC · 44 pages View document
18 Oct 2022 AGREEMENT2 · 1 page View document
12 Oct 2022 GUARANTEE2 · 3 pages View document
12 Oct 2022 PARENT_ACC · 44 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
30 Sep 2021 Resolutions View document
30 Sep 2021 Resolutions · 2 pages View document
30 Sep 2021 Memorandum and Articles of Association · 11 pages View document
23 Sep 2021 Termination of appointment of Zak Ireson as a director on 2021-09-07 · 1 page View document
23 Sep 2021 Termination of appointment of Steven Michael Jaggard as a director on 2021-09-07 · 1 page View document
22 Sep 2021 Registration of charge 064598350004, created on 2021-09-07 · 22 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Dec 2020 COMPANY NAME CHANGED FURTHER DIGITAL MARKETING LTD CERTIFICATE ISSUED ON 03/12/20 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064598350003 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 ADOPT ARTICLES 07/10/2019 View document
23 Oct 2019 CESSATION OF STEVEN MICHAEL JAGGARD AS A PSC View document
23 Oct 2019 CESSATION OF ZAK IRESON AS A PSC View document
23 Oct 2019 DIRECTOR APPOINTED MR ANDREW DAYNES View document
23 Oct 2019 DIRECTOR APPOINTED MR PAUL ANDERSON View document
23 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY GLOBAL LIMITED View document
10 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064598350002 View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064598350001 View document
7 Feb 2019 DIRECTOR APPOINTED MR ROBERT WELSBY View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA MARY ROBERTS / 18/01/2019 View document
7 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LOUISA ROBERTS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
5 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA ROBERTS / 14/09/2017 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 47-49 COLEGATE COLEGATE NORWICH NR3 1DD ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 VARYING SHARE RIGHTS AND NAMES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM THE OLD CHURCH ST MATTHEWS ROAD NORWICH NORFOLK NR1 1SP View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
10 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MANN / 18/02/2016 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MANN / 18/02/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 27 December 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 COMPANY NAME CHANGED FURTHER SEARCH MARKETING LTD CERTIFICATE ISSUED ON 17/09/14 View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 308 View document
6 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
3 Jan 2014 SECRETARY APPOINTED MS LOUISA MANN View document
3 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ZAK IRESON View document
3 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 ORD D SHARES SOLD BY JOHN THEW BE OFFERED TO AND BOUGHT BACK BY COMPANY 27/09/2013 View document
4 Dec 2013 SECRETARY APPOINTED MR ZAK IRESON View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GASS View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY LOUISA MANN View document
28 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064598350001 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD GASS / 14/08/2013 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THEW View document
26 Mar 2013 ADOPT ARTICLES 07/03/2013 View document
26 Mar 2013 07/03/13 STATEMENT OF CAPITAL GBP 324.25 View document
26 Mar 2013 SUB-DIVISION 07/03/13 View document
8 Mar 2013 DIRECTOR APPOINTED JOHN THEW View document
8 Mar 2013 DIRECTOR APPOINTED LOUISA MANN View document
3 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 26/12/2011 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2011 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2011 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2011 View document
9 Feb 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 View document
15 Feb 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2009 View document
15 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2009 View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Mar 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND View document
27 Mar 2009 ADOPT ARTICLES 24/03/2009 View document
3 Mar 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
20 Feb 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
3 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Aug 2008 COMPANY NAME CHANGED FURTHER ONLINE MARKETING LIMITED CERTIFICATE ISSUED ON 28/08/08 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 View document
11 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document