GM

GRAVITY MEDIA GROUP LIMITED

Active

Company number 03879766

Watford · Incorporated 18 November 1999

32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BPC 2008 LIMITED · 18 November 1999 – 14 January 2000

Company overview

Incorporated on 18 November 1999 and registered in England and Wales, GRAVITY MEDIA GROUP LIMITED remains an active private limited company, now trading for 26 years. It changed its name from BPC 2008 LIMITED on 18 November 1999. Its registered office is at 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Gravity Media Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LYNCH, Warwick Owen (appointed 9 September 2020), HINDHAUGH, Jamie (appointed 5 February 2025) and STEERE, Thomas James (appointed 7 October 2025). LEWIS, Paul James serves as company secretary (appointed 23 February 2023). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 18 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 November 2025. The next is due by 2 December 2026. 139 filings are recorded against the company at Companies House, most recently an accounts filing on 18 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
STEERE, Thomas James
Director
7 October 2025
HJ
HINDHAUGH, Jamie
Director
5 February 2025
LP
LEWIS, Paul James
Secretary
23 February 2023
LW
LYNCH, Warwick Owen
Director
9 September 2020
GS
GREGORY, Shaun
Director · Resigned
20 December 2023
VS
VERMERSCH, Stephane Jacques Louis Marie Joseph
Director · Resigned
20 December 2023
PN
PETKEN, Nikki
Secretary · Resigned
12 January 2022
LP
LEWIS, Paul James
Secretary · Resigned
30 June 2021
SL
SAVAGE, Louise Victoria
Secretary · Resigned
23 November 2020
DM
DEANS, Michelle Anne
Director · Resigned
9 September 2020
GP
GREENSMITH, Paul John
Director · Resigned
14 December 2017
PN
PETKEN, Nikki
Secretary · Resigned
14 December 2017
NN
NEWTON, Nicholas Peter
Director · Resigned
2 March 2017
DE
DOWDALL, Eamonn Macarten
Director · Resigned
1 March 2009
KE
KAYE, Elliot Saul
Director · Resigned
1 January 2008
YA
YOUNG, Adrian John
Director · Resigned
1 December 2006
MK
MOORHOUSE, Kevin Peter
Director · Resigned
26 January 2006
NW
NEWBERT, Warren Karl
Director · Resigned
29 September 2000
WW
WILLIS, William Robert
Secretary · Resigned
20 January 2000
NJ
NEWTON, John Richard
Director · Resigned
20 January 2000
CN
CREMORNE NOMINEES LIMITED
Corporate Secretary · Resigned
18 November 1999
CN
CREMORNE NOMINEES NO 2 LIMITED
Corporate Director · Resigned
18 November 1999

Persons with significant control

PS
Gravity Media Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Resolution
Resolution
17 July 2020 View
Memorandum Articles
Incorporation
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Group
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Accounts
26 April 2006 View
Legacy
Address
13 March 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Group
Accounts
30 April 2002 View
Legacy
Accounts
29 April 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Statement Of Affairs
Miscellaneous
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Mortgage
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Certificate Change Of Name Company
Change Of Name
14 January 2000 View
Incorporation Company
Incorporation
18 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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