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Nom	Gravity Media Group UK Holdings Limited
Adresse	32-34 Greenhill Crescent Watford Business Park Watford WD18 8JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09842708 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Snrdco 3216 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gravity Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03879766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Deans, Michelle Anne Watford Business Park, Watford, England Status: Active Notified: 09/09/2020 Date of Birth: 01/1977 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian

Gregory, Shaun Watford Business Park, Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kaye, Elliot Saul Watford Business Park, Watford, Hertfordshire, England Status: Active Notified: 25/11/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Paul James Watford Business Park, Watford, Hertfordshire, England Status: Active Notified: 23/02/2023 Role: Secretary

Lynch, Warwick Owen Watford Business Park, Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Vermersch, Stephane Jacques Louis Marie Joseph Watford Business Park, Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dowdall, Eamonn Macarten Watford Business Park, Watford, England Status: Ceased Notified: 25/11/2015 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Newton, John Watford Business Park, Watford, England Status: Ceased Notified: 25/11/2015 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (5)

Capital Dynamics LTD Status: Active Notified: 06/04/2016 Companies House Number: 02858161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gravity Media (UK.) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02858161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyperactive Broadcast Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyperactive Property Limited | Hyperactiveproperty Limited Status: Active Notified: 06/04/2016 Companies House Number: 09894901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Input Video Holdings LTD Status: Active Notified: 31/05/2017 Companies House Number: 09727522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gravity Media Group UK Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)