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Gravity Media Group Holdings Limited
10190002
active
Private Limited Company
england wales
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 19/05/2016
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Warwick Owen Lynch
director · Since 01/07/2020
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
Persons with Significant Control
Emg Sas
75–100% shares
75–100% votes
Appoint directors
45, Avenue Victor Hugo, Aubevilliers
Reg: 326752797 · Registry Of Commerce And Companies Of Bobigny · Societe Par Actions Simplifee
Notified 20/12/2023
Former PSCs
Mr John Richard Newton
Ceased 20/12/2023
Mr Ramez Farid Sousou
Ceased 20/12/2023
Mr Neal Moszkowski
Ceased 20/12/2023
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/12/2023Registered 04/01/2024
Charge
satisfied
TSO GANYMEDE CO-INVEST, L.P., AS LENDER (AS DEFINED IN THE DOCUMENT UPLOADED WITH THIS FILING)
Created 01/07/2020Registered 03/07/2020Satisfied 11/01/2024