GRAVITY MEDIA GROUP LIMITED
WATFORD BPC 2008 LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 03879766
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Nick Newton on 13 March 2017; Appointment of Mr Nick Newton as a director on 2 March 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of GRAVITY MEDIA GROUP LIMITED are www.gravitymediagroup.co.uk, and www.gravity-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Media Group Limited is a Private Limited Company. The company registration number is 03879766. Gravity Media Group Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Gravity Media Group Limited is 32 34 Greenhill Crescent Watford Hertfordshire 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. NEWTON, Nicholas Peter is a Director of the company. Secretary NEWBERT, Warren Karl has been resigned. Secretary WILLIS, William Robert 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: 26 January 2006
67 years old
Director
NEWTON, John Richard
Appointed Date: 20 January 2000
62 years old
Director
NEWTON, Nicholas Peter
Appointed Date: 02 March 2017
63 years old

Resigned Directors

Secretary
NEWBERT, Warren Karl
Resigned: 01 December 2006
Appointed Date: 29 September 2000
Secretary
WILLIS, William Robert
Resigned: 29 September 2000
Appointed Date: 20 January 2000
Secretary
YOUNG, Adrian John
Resigned: 01 January 2008
Appointed Date: 01 December 2006
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 18 November 1999
Director
NEWBERT, Warren Karl
Resigned: 31 March 2009
Appointed Date: 29 September 2000
51 years old
Director
YOUNG, Adrian John
Resigned: 01 September 2016
Appointed Date: 01 December 2006
57 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 21 January 2000
Appointed Date: 18 November 1999

Persons With Significant Control

Gravity Media Group Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

GRAVITY MEDIA GROUP LIMITED Events

13 Mar 2017
Director's details changed for Mr Nick Newton on 13 March 2017
13 Mar 2017
Appointment of Mr Nick Newton as a director on 2 March 2017
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Adrian John Young as a director on 1 September 2016
...
... and 79 more events
24 Feb 2000
New director appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
14 Jan 2000
Company name changed bpc 2008 LIMITED\certificate issued on 14/01/00
18 Nov 1999
Incorporation

GRAVITY MEDIA GROUP LIMITED Charges

1 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Guarantee & debenture
Delivered: 26 January 2006
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Guarantee & debenture
Delivered: 17 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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