Gravity Media Group Limited

03879766

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU

Incorporated 18/11/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Warwick Owen Lynch

director · Since 09/09/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 1 other board

Mr Paul James Lewis

secretary · Since 23/02/2023

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10190002 · England · Private Limited Company

Notified 01/09/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2020Registered 08/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2010Registered 07/07/2010Satisfied 14/04/2016

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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