GRAVITY BROADCAST LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 03918869
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Adrian John Young as a director on 14 September 2016. The most likely internet sites of GRAVITY BROADCAST LIMITED are www.gravitybroadcast.co.uk, and www.gravity-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravity Broadcast Limited is a Private Limited Company. The company registration number is 03918869. Gravity Broadcast Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Gravity Broadcast Limited is 32 34 Greenhill Crescent Watford Hertfordshire England Wd18 8ju. . KAYE, Elliot Saul is a Secretary of the company. DOWDALL, Eamonn Macarten is a Director of the company. KAYE, Elliot Saul is a Director of the company. MOORHOUSE, Kevin is a Director of the company. NEWTON, John Richard is a Director of the company. Secretary NEWBERT, Warren Karl has been resigned. Secretary YOUNG, Adrian John has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director NEWBERT, Warren Karl has been resigned. Director YOUNG, Adrian John has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAYE, Elliot Saul
Appointed Date: 01 January 2008

Director
DOWDALL, Eamonn Macarten
Appointed Date: 01 March 2009
62 years old

Director
KAYE, Elliot Saul
Appointed Date: 01 January 2008
54 years old

Director
MOORHOUSE, Kevin
Appointed Date: 01 March 2009
67 years old

Director
NEWTON, John Richard
Appointed Date: 29 December 2000
62 years old

Resigned Directors

Secretary
NEWBERT, Warren Karl
Resigned: 01 December 2006
Appointed Date: 29 December 2000

Secretary
YOUNG, Adrian John
Resigned: 01 January 2008
Appointed Date: 01 December 2006

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 03 February 2000

Director
NEWBERT, Warren Karl
Resigned: 31 March 2009
Appointed Date: 29 December 2000
51 years old

Director
YOUNG, Adrian John
Resigned: 14 September 2016
Appointed Date: 01 December 2006
57 years old

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 29 December 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Gravity Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAVITY BROADCAST LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Termination of appointment of Adrian John Young as a director on 14 September 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

10 Feb 2016
Director's details changed for Mr Adrian John Young on 16 October 2014
...
... and 50 more events
22 Jan 2001
Secretary resigned
22 Jan 2001
New director appointed
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
03 Feb 2000
Incorporation