GRAVITY MEDIA GROUP LIMITED

Company number 03879766

Date	Type	Description	View / Download
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
08 Jul 2020	MR01	Registration of charge 038797660004, created on 1 July 2020	(9 pages)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
14 Dec 2017	AP03	Appointment of Ms Nikki Petken as a secretary on 14 December 2017	(2 pages)
14 Dec 2017	TM02	Termination of appointment of Elliot Saul Kaye as a secretary on 14 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Paul John Greensmith as a director on 14 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 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)
29 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
05 Sep 2016	TM01	Termination of appointment of Adrian John Young as a director on 1 September 2016	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 450,000	(6 pages)
01 Dec 2015	CH01	Director's details changed for Adrian John Young on 16 October 2014	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Unit 12 Imperial Park Imperial Way Watford Herts WD24 4PP to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 7 October 2015	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
21 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 450,000	(6 pages)