GRAVITY MEDIA NORTH LIMITED

Company number 06559733

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 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)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
04 Jul 2018	TM01	Termination of appointment of David Andrew Wood as a director on 30 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
07 Jun 2017	MR04	Satisfaction of charge 2 in full	(7 pages)
06 Jun 2017	AP03	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Nick Newton as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017	(1 page)
06 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
21 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(11 pages)
21 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(36 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
20 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(3 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(11 pages)
18 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(4 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(12 pages)
22 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(27 pages)