GRAVITY MEDIA GROUP HOLDINGS LIMITED

10190002
32-34 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8JU

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 39 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 resolution Resolution 2 Buy now
08 Feb 2024 incorporation Memorandum Articles 30 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Stephane Jacques Louis Marie Joseph Vermersch) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Shaun Gregory) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Gordon Andrew Holmes) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (David Wayne Checketts) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (John Richard Newton) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Eamonn Macarten Dowdall) 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 mortgage Registration of a charge 9 Buy now
03 Jan 2024 officers Appointment of director (Mr Elliot Saul Kaye) 2 Buy now
03 Jan 2024 officers Appointment of director (Ms Michelle Anne Deans) 2 Buy now
12 Oct 2023 accounts Annual Accounts 40 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of secretary (Mr Paul James Lewis) 2 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Nikki Petken) 1 Buy now
13 Sep 2022 accounts Annual Accounts 39 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of secretary (Michelle Anne Deans) 1 Buy now
05 May 2022 officers Appointment of secretary (Nikki Petken) 2 Buy now
06 Oct 2021 accounts Annual Accounts 38 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2020 accounts Annual Accounts 40 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Nikki Petken) 1 Buy now
23 Nov 2020 officers Appointment of secretary (Mrs Michelle Anne Deans) 2 Buy now
15 Oct 2020 capital Return of Allotment of shares 4 Buy now
15 Oct 2020 incorporation Memorandum Articles 48 Buy now
15 Oct 2020 resolution Resolution 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Michelle Anne Deans) 1 Buy now
11 Sep 2020 officers Appointment of director (Mrs Michelle Anne Deans) 2 Buy now
30 Jul 2020 officers Appointment of director (Mr Eamonn Macarten Dowdall) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (Kevin Peter Moorhouse) 1 Buy now
17 Jul 2020 resolution Resolution 4 Buy now
03 Jul 2020 officers Appointment of director (Mr Warwick Owen Lynch) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Peter Joseph Lewis) 1 Buy now
03 Jul 2020 mortgage Registration of a charge 51 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
24 Sep 2019 accounts Annual Accounts 38 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2018 capital Return of Allotment of shares 3 Buy now
19 Nov 2018 capital Return of Allotment of shares 4 Buy now
20 Sep 2018 accounts Annual Accounts 36 Buy now
16 Jul 2018 capital Return of Allotment of shares 8 Buy now
18 Jun 2018 resolution Resolution 54 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2017 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Elliot Saul Kaye) 1 Buy now
12 Sep 2017 officers Appointment of secretary (Mrs Nikki Petken) 2 Buy now
17 Aug 2017 accounts Annual Accounts 34 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Mar 2017 officers Appointment of director (Mr Peter Joseph Lewis) 2 Buy now
23 Mar 2017 incorporation Memorandum Articles 48 Buy now
23 Mar 2017 resolution Resolution 3 Buy now
15 Dec 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 resolution Resolution 51 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2016 insolvency Solvency Statement dated 02/09/16 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Adrian John Young) 2 Buy now
05 Sep 2016 officers Appointment of director (David Wayne Checketts) 3 Buy now
05 Sep 2016 officers Appointment of director (Mr Gordon Andrew Holmes) 3 Buy now
05 Sep 2016 officers Appointment of director (Elliot Saul Kaye) 3 Buy now
05 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2016 capital Return of Allotment of shares 4 Buy now
05 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2016 resolution Resolution 3 Buy now
05 Sep 2016 capital Return of Allotment of shares 4 Buy now
05 Sep 2016 resolution Resolution 7 Buy now
10 Jun 2016 officers Termination of appointment of director (Peter Charles Cox) 1 Buy now
10 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2016 officers Appointment of director (Mr Adrian John Young) 2 Buy now
10 Jun 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
10 Jun 2016 officers Appointment of director (Kevin Moorhouse) 2 Buy now
10 Jun 2016 officers Appointment of director (John Richard Newton) 2 Buy now
10 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2016 incorporation Incorporation Company 49 Buy now