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Companies/10190002

Gravity Media Group Holdings Limited

Activities of head offices · Watford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Emg SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · No cessation recorded

Source record 205919277
Show 3 ceased records
JN
Mr John Richard NewtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-02 · Ceased 2023-12-20

Source record 196903392
RS
Mr Ramez Farid SousouIndividual
Significant influence or control

Notified 2016-09-02 · Ceased 2023-12-20

Source record 196904499
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2016-09-02 · Ceased 2023-12-20

Source record 196904500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JH
Jamie HindhaughCurrent director
Appointed 2025-02-05 · 1 yr · Director
+15 others
PL
Paul LewisCurrent secretary
Appointed 2023-02-23 · 3 yrs
+15 others
WL
Warwick LynchCurrent director
Appointed 2020-07-01 · 6 yrs · Chief Financial Officer
+8 others
Show 19 historical appointments
SV
Stephane VermerschResigned director
Resigned 2023-12-20 · 1 yr · Director
EK
Elliot KayeResigned director
Resigned 2023-12-20 · 1 yr · Director
SG
Shaun GregoryResigned director
Resigned 2023-12-20 · 1 yr · Chief Executive
MD
Michelle DeansResigned director
Resigned 2023-12-20 · 1 yr · Tax Director
NP
Nikki PetkenResigned secretary
Resigned 2022-05-04
MD
Michelle DeansResigned secretary
Resigned 2020-11-23 · 1 yr
ED
Eamonn DowdallResigned director
Resigned 2020-07-20 · 3 yrs · Executive Director
PG
Paul GreensmithResigned director
Resigned 2017-09-05 · 2 yrs · Chief Financial Officer
NP
Nikki PetkenResigned secretary
Resigned 2017-08-29 · 3 yrs
PL
Peter LewisResigned director
Resigned 2017-03-07 · 3 yrs · Non Executive Director
DC
David CheckettsResigned director
Resigned 2016-09-02 · 7 yrs · Executive Investor
GH
Gordon HolmesResigned director
Resigned 2016-09-02 · 7 yrs · Managing Director
KM
Kevin MoorhouseResigned director
Resigned 2016-06-10 · 4 yrs · Director
AY
Adrian YoungResigned director
Resigned 2016-06-10 · Director
JN
John NewtonResigned director
Resigned 2016-06-10 · 7 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2016-05-19
PC
Peter CoxResigned director
Resigned 2016-05-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active