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Nom

Gravity Media Group Holdings Limited
Adresse
32-34 Greenhill Crescent
Watford
WD18 8JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10190002 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Snrdco 3233 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Emg Sas Status: Active Notified: 20/12/2023 Companies House Number: 326752797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moszkowski, Neal Status: Ceased Notified: 02/09/2016 Ceased: 20/12/2023 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Newton, John Richard Status: Ceased Notified: 02/09/2016 Ceased: 20/12/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sousou, Ramez Farid Status: Ceased Notified: 02/09/2016 Ceased: 20/12/2023 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Gregory, Shaun Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kaye, Elliot Saul Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Paul James Watford, Hertfordshire, England Status: Active Notified: 23/02/2023 Role: Secretary
    Lynch, Warwick Owen Watford, Hertfordshire, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Vermersch, Stephane Jacques Louis Marie Joseph Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Checketts, David Wayne Watford, England Status: Ceased Notified: 02/09/2016 Ceased: 20/12/2023 Date of Birth: 09/1955 Occupation: Executive Investor Role: Director Country of Residence: United States Nationality: American
    Deans, Michelle Anne Watford, England Status: Ceased Notified: 09/09/2020 Ceased: 09/09/2020 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian
    Dowdall, Eamonn Macarten Watford, England Status: Ceased Notified: 20/07/2020 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Holmes, Gordon Andrew Watford, England Status: Ceased Notified: 02/09/2016 Ceased: 20/12/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Newton, John Richard Watford, England Status: Ceased Notified: 10/06/2016 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gravity Media Group Limited Status: Active Notified: 01/09/2016 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
    •