GRAVITY MEDIA NORTH 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 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 |
| 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 Shaun Gregory as a director on 2025-02-05 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 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 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 |
| 03/01/243 January 2024 | Appointment of Ms Michelle Anne Deans as a director on 2023-12-20 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 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 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 |
| 14/01/2214 January 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 06/10/216 October 2021 | Accounts for a dormant 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 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/176 June 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN |
| 06/06/176 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NICK NEWTON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 21/02/1721 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 20/01/1720 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 04/05/164 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 22/01/1522 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/01/1522 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/05/1223 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DAVID JOHNSON |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 15/05/0815 May 2008 | ALTER MEMORANDUM 09/04/2008 |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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