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GRAVITY MEDIA NORTH LIMITED

Company number 06559733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
22 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
15 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of David Johnson as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AP01 Appointment of Mr David Johnson as a director
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 NEWINC Incorporation