Gravity Road Limited

07706884

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 22 THE SHARD, LONDON, SE1 9SG

Incorporated 15/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Mark Jonathan Boyd

director · Since 15/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Mark Eaves

director · Since 15/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Emma Lanigan

director · Since 27/02/2018

MARKETING PARTNER

BRITISH · UNITED STATES · Age 59

Mr Matthieu Bucaille

director · Since 01/06/2024

CFO, THE BRANDTECH GROUP

FRENCH · UNITED STATES · Age 66

Also on 5 other boards

Persons with Significant Control

The Brandtech Group Limited

75–100% shares

75–100% votes

Appoint directors

151, Rosebery Avenue, London, EC1R 4AB

Reg: 09507269 · Companies House Uk · Limited Company

Notified 27/02/2018

Former PSCs

Mr Mark Brian Eaves

Ceased 27/02/2018

Mr Mark Jonathan Boyd

Ceased 27/02/2018

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 13/10/2011Registered 14/10/2011Satisfied 24/07/2024