GRAVITY MEDIA GROUP UK HOLDINGS LIMITED filing history - Find and update company information

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GRAVITY MEDIA GROUP UK HOLDINGS LIMITED

Company number 09842708

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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)
11 Jan 2024	AP01	Appointment of Mr Shaun Gregory as a director on 20 December 2023	View PDF Appointment of Mr Shaun Gregory as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023	View PDF Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of John Newton as a director on 20 December 2023	View PDF Termination of appointment of John Newton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023	View PDF Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr. Warwick Owen Lynch as a director on 20 December 2023	View PDF Appointment of Mr. Warwick Owen Lynch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Mar 2023	AP03	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023	View PDF Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Nikki Petken as a secretary on 23 February 2023	View PDF Termination of appointment of Nikki Petken as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jan 2022	TM02	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022	View PDF Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Nikki Petken as a secretary on 12 January 2022	View PDF Appointment of Nikki Petken as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Jul 2021	AP03	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021	View PDF Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM02	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021	View PDF Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	CH03	Secretary's details changed for Mrs Louise Savage on 23 November 2020	View PDF Secretary's details changed for Mrs Louise Savage on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM02	Termination of appointment of Nikki Petken as a secretary on 23 November 2020	View PDF Termination of appointment of Nikki Petken as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP03	Appointment of Mrs Louise Savage as a secretary on 23 November 2020	View PDF Appointment of Mrs Louise Savage as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	View PDF Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Nicholas Peter Newton as a director on 4 September 2020	View PDF Termination of appointment of Nicholas Peter Newton as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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