Gravity Media (Uk.) Ltd

02858161

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU

Incorporated 29/09/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Paul James Lewis

secretary · Since 23/02/2023

Mr Warwick Owen Lynch

director · Since 20/12/2023

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 6 other boards

Mr Jamie Hindhaugh

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Thomas James Steere

director · Since 07/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Gravity Media Group Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

32-34, Greenhill Crescent, Watford, WD18 8JU

Reg: 09842708 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 20/05/2014Registered 23/05/2014Satisfied 30/07/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/10/2011Registered 12/10/2011Satisfied 03/07/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/10/2010Registered 28/10/2010Satisfied 03/07/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2010Registered 07/07/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2010Registered 12/06/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/01/2010Registered 20/01/2010Satisfied 12/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2009Registered 11/08/2009Satisfied 02/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2009Registered 08/07/2009Satisfied 19/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2008Registered 02/10/2008Satisfied 14/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2006Registered 26/01/2006Satisfied 07/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2003Registered 13/05/2003Satisfied 07/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 20/03/2000Satisfied 07/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 20/03/2000Satisfied 07/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 17/03/2000Satisfied 07/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 17/03/2000Satisfied 07/07/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 29/02/2000Registered 09/03/2000Satisfied 07/07/2010

charge

satisfied

ING LEASE (UK) LIMITED

Created 28/05/1999Registered 15/06/1999Satisfied 18/03/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/07/1998Registered 23/07/1998Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1997Registered 18/03/1997Satisfied 18/03/2000