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All Information about:
Name

Gravity Media Group Holdings Limited
Address
32-34 Greenhill Crescent
Watford
WD18 8JU
VAT ID no VAT ID available
Company No. 10190002 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Snrdco 3233 Limited
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    		KYC / PEP / AML request
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    Sources: 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
    •