GRAVITY MEDIA GROUP HOLDINGS LIMITED
Company number 10190002
- Company Overview for GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002)
- Filing history for GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002)
- People for GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002)
- Charges for GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002)
- More for GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002)
| 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) |
|---|---|---|---|
| 01 May 2025 | TM01 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Shaun Gregory as a director on 29 January 2025 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Michelle Anne Deans as a director on 5 February 2025 | |
| 20 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 12 Jan 2024 | PSC02 | Notification of Emg Sas as a person with significant control on 20 December 2023 | |
| 12 Jan 2024 | PSC07 | Cessation of Ramez Farid Sousou as a person with significant control on 20 December 2023 | |
| 12 Jan 2024 | PSC07 | Cessation of Neal Moszkowski as a person with significant control on 20 December 2023 | |
| 12 Jan 2024 | PSC07 | Cessation of John Richard Newton as a person with significant control on 20 December 2023 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Shaun Gregory as a director on 20 December 2023 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Gordon Andrew Holmes as a director on 20 December 2023 | |
| 11 Jan 2024 | TM01 | Termination of appointment of David Wayne Checketts as a director on 20 December 2023 | |
| 11 Jan 2024 | TM01 | Termination of appointment of John Richard Newton as a director on 20 December 2023 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023 | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 101900020001 in full | |
| 04 Jan 2024 | MR01 | Registration of charge 101900020002, created on 21 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Elliot Saul Kaye as a director on 20 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Ms Michelle Anne Deans as a director on 20 December 2023 | |
| 12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 29 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 28 Feb 2023 | AP03 | Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 |