GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
WATFORD SNRDCO 3216 LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 09842708
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 32-34 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen 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 25 October 2016 with updates. The most likely internet sites of GRAVITY MEDIA GROUP UK HOLDINGS LIMITED are www.gravitymediagroupukholdings.co.uk, and www.gravity-media-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 09842708. Gravity Media Group Uk Holdings Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Gravity Media Group Uk Holdings Limited is 32 34 Greenhill Crescent Watford Business Park Watford Hertfordshire England Wd18 8ju. . 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 is a Director of the company. NEWTON, Nicholas Peter is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director YOUNG, Adrian John has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWDALL, Eamonn Macarten
Appointed Date: 25 November 2015
62 years old
Director
KAYE, Elliot Saul
Appointed Date: 25 November 2015
54 years old
Director
MOORHOUSE, Kevin
Appointed Date: 25 November 2015
67 years old
Director
NEWTON, John
Appointed Date: 25 November 2015
62 years old
Director
NEWTON, Nicholas Peter
Appointed Date: 02 March 2017
63 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 26 October 2015
Director
COX, Peter Charles
Resigned: 25 November 2015
Appointed Date: 26 October 2015
69 years old
Director
YOUNG, Adrian John
Resigned: 01 September 2016
Appointed Date: 25 November 2015
57 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 25 November 2015
Appointed Date: 26 October 2015

Persons With Significant Control

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

GRAVITY MEDIA GROUP UK HOLDINGS 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
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Sep 2016
Termination of appointment of Adrian John Young as a director on 1 September 2016
12 Apr 2016
Registration of charge 098427080001, created on 7 April 2016
...
... and 8 more events
25 Nov 2015
Appointment of John Newton as a director on 25 November 2015
25 Nov 2015
Company name changed snrdco 3216 LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
25 Nov 2015
Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU on 25 November 2015
25 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1

GRAVITY MEDIA GROUP UK HOLDINGS LIMITED Charges

7 April 2016
Charge code 0984 2708 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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