GRAVITY MEDIA (UK.) LTD

Company number 02858161

Date	Type	Description	View / Download
23 Nov 2020	AP03	Appointment of Mrs Louise Savage as a secretary on 23 November 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nicholas Peter Newton as a director on 4 September 2020	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(3 pages)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Apr 2019	AP01	Appointment of Mr Paul John Greensmith as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Jul 2018	MR04	Satisfaction of charge 028581610021 in full	(4 pages)
19 Apr 2018	AP03	Appointment of Ms Nikki Petken as a secretary on 18 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Elliot Saul Kaye as a secretary on 18 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Mar 2017	CH01	Director's details changed for Mr Nick Newton on 13 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Nick Newton as a director on 2 March 2017	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Sep 2016	TM01	Termination of appointment of Adrian John Young as a director on 1 September 2016	(2 pages)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(5 pages)

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