Gravity Media Group Holdings Limited

General information

Name:

Gravity Media Group Holdings Ltd

Office Address:

32-34 Greenhill Crescent WD18 8JU Watford

Number: 10190002

Incorporation date: 2016-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gravity Media Group Holdings Limited with Companies House Reg No. 10190002 has been in this business field for eight years. This particular Private Limited Company can be found at 32-34 Greenhill Crescent, in Watford and company's zip code is WD18 8JU. The name transformation from Snrdco 3233 to Gravity Media Group Holdings Limited came on Fri, 10th Jun 2016. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. Gravity Media Group Holdings Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-05-18.

This company owes its accomplishments and permanent growth to five directors, specifically Elliot K., Shaun G., Stephane V. and 2 other directors have been described below, who have been controlling the firm since December 2023. Additionally, the director's duties are often supported by a secretary - Paul L., who was chosen by this company on Thu, 23rd Feb 2023.

  • Previous company's names
  • Gravity Media Group Holdings Limited 2016-06-10
  • Snrdco 3233 Limited 2016-05-19

Company staff

Elliot K.

Role: Director

Appointed: 20 December 2023

Latest update: 6 March 2024

Shaun G.

Role: Director

Appointed: 20 December 2023

Latest update: 6 March 2024

Stephane V.

Role: Director

Appointed: 20 December 2023

Latest update: 6 March 2024

Michelle D.

Role: Director

Appointed: 20 December 2023

Latest update: 6 March 2024

Paul L.

Role: Secretary

Appointed: 23 February 2023

Latest update: 6 March 2024

Warwick L.

Role: Director

Appointed: 01 July 2020

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Emg Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aubevilliers at Avenue Victor Hugo, Immeuble 264 and was registered as a PSC under the reg no 326752797.

Emg Sas
Address: 45 Avenue Victor Hugo, Immeuble 264, Aubevilliers, France
Legal authority France
Legal form Societe Par Actions Simplifee
Country registered France
Place registered Registry Of Commerce And Companies Of Bobigny
Registration number 326752797
Notified on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neal M.
Notified on 2 September 2016
Ceased on 20 December 2023
Nature of control:
substantial control or influence
Ramez S.
Notified on 2 September 2016
Ceased on 20 December 2023
Nature of control:
substantial control or influence
John N.
Notified on 2 September 2016
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 8th, February 2024
incorporation
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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