GRAVITY MEDIA (UK.) LTD

Company summary

Company number: 02858161
Status: ACTIVE
Incorporated / age: 29 September 199332 years
Registered office: 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
Nature of business
Television programming and broadcasting activities
Previous company names
GEARHOUSE BROADCAST LIMITED
DPL BROADCAST HIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GRAVITY MEDIA (UK.) LTD

Company summary

Company number: 02858161
Status: ACTIVE
Incorporated / age: 29 September 199332 years
Registered office: 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
Nature of business
Television programming and broadcasting activities
Previous company names
GEARHOUSE BROADCAST LIMITED
DPL BROADCAST HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul James ACTIVE	Secretary	23 Feb 2023				32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
HINDHAUGH, Jamie ACTIVE	Director	05 Feb 2025		England	October 1966	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
LYNCH, Warwick Owen ACTIVE	Director	20 Dec 2023		England	September 1968	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
STEERE, Thomas James ACTIVE	Director	07 Oct 2025		England	March 1990	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
BULLMAN, Sean Martin RESIGNED	Secretary	27 Nov 1996	29 Feb 2000			The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR
GOLDSCHMIDT, David RESIGNED	Secretary	29 Sep 1993	27 Nov 1996			Soller 259 Barnet Road, Arkley, Hertfordshire, EN5 3LJ
KAYE, Elliot Saul RESIGNED	Secretary	01 Jan 2008	18 Apr 2018			32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
LEWIS, Paul James RESIGNED	Secretary	30 Jun 2021	12 Jan 2022			10, Chatterton Road, London, N4 2DZ, England
NEWBERT, Warren Karl RESIGNED	Secretary	29 Sep 2000	01 Dec 2006			Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
PETKEN, Nikki RESIGNED	Secretary	12 Jan 2022	23 Feb 2023			32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
PETKEN, Nikki RESIGNED	Secretary	18 Apr 2018	23 Nov 2020			32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
SAVAGE, Louise Victoria RESIGNED	Secretary	23 Nov 2020	30 Jun 2021			32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
WILLIS, William Robert RESIGNED	Secretary	29 Feb 2000	29 Sep 2000			37, Mill Road, Water Eaton, Bletchley, Buckinghamshire, MK2 2LB
YOUNG, Adrian John RESIGNED	Secretary	01 Dec 2006	01 Jan 2008			1, Kingfisher Meadows, Halstead, Essex, CO9 2TW
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Sep 1993	29 Sep 1993			120 East Road, London, N1 6AA
BULLMAN, Sean Martin RESIGNED	Director	27 Nov 1996	29 Feb 2000		July 1962	The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR
DEANS, Michelle Anne RESIGNED	Director	09 Sep 2020	05 Feb 2025	England	January 1977	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
DOWDALL, Eamonn Macarten RESIGNED	Director	29 Sep 2000	20 Dec 2023	England	April 1963	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
GREENSMITH, Paul John RESIGNED	Director	01 Apr 2019	27 Mar 2020	England	December 1967	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
GREGORY, Shaun RESIGNED	Director	20 Dec 2023	29 Jan 2025	England	October 1968	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
KAYE, Elliot Saul RESIGNED	Director	01 Jul 2005	07 Oct 2025	England	September 1971	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
LAKIN, Stephen Bernard RESIGNED	Director	27 Nov 1996	18 May 1999		May 1953	Hillside Manor Farm, Snere Road, West Horsley, Surrey, KT24
LAWRENCE, Daniel Paul RESIGNED	Director	29 Sep 1993	08 Dec 1997		September 1959	Westacre 1a Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
MOORHOUSE, Kevin Peter RESIGNED	Director	29 Sep 2000	01 Apr 2019	United Kingdom	November 1958	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
NEWBERT, Warren Karl RESIGNED	Director	29 Sep 2000	31 Mar 2009	United Kingdom	January 1974	Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
NEWTON, John Richard RESIGNED	Director	29 Sep 1993	20 Dec 2023	Australia	September 1963	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
NEWTON, Nicholas Peter RESIGNED	Director	02 Mar 2017	04 Sep 2020	England	May 1962	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
VERMERSCH, Stephane Jacques Louis Marie Joseph RESIGNED	Director	20 Dec 2023	23 Apr 2025	France	March 1966	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
YOUNG, Adrian John RESIGNED	Director	01 Dec 2006	01 Sep 2016	England	March 1968	32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Sep 1993	29 Sep 1993			120 East Road, London, N1 6AA

LEWIS, Paul James ACTIVE
Role: Secretary
Appointed on: 23 Feb 2023
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

HINDHAUGH, Jamie ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: October 1966
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

LYNCH, Warwick Owen ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: September 1968
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

STEERE, Thomas James ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: March 1990
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

BULLMAN, Sean Martin RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 29 Feb 2000
Address: The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR

GOLDSCHMIDT, David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 27 Nov 1996
Address: Soller 259 Barnet Road, Arkley, Hertfordshire, EN5 3LJ

KAYE, Elliot Saul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 18 Apr 2018
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

LEWIS, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 12 Jan 2022
Address: 10, Chatterton Road, London, N4 2DZ, England

NEWBERT, Warren Karl RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 01 Dec 2006
Address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

PETKEN, Nikki RESIGNED
Role: Secretary
Appointed on: 12 Jan 2022
Resigned on: 23 Feb 2023
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

PETKEN, Nikki RESIGNED
Role: Secretary
Appointed on: 18 Apr 2018
Resigned on: 23 Nov 2020
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

SAVAGE, Louise Victoria RESIGNED
Role: Secretary
Appointed on: 23 Nov 2020
Resigned on: 30 Jun 2021
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

WILLIS, William Robert RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 29 Sep 2000
Address: 37, Mill Road, Water Eaton, Bletchley, Buckinghamshire, MK2 2LB

YOUNG, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Jan 2008
Address: 1, Kingfisher Meadows, Halstead, Essex, CO9 2TW

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1993
Resigned on: 29 Sep 1993
Address: 120 East Road, London, N1 6AA

BULLMAN, Sean Martin RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 29 Feb 2000
Date of birth: July 1962
Address: The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR

DEANS, Michelle Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: January 1977
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

DOWDALL, Eamonn Macarten RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 20 Dec 2023
Country of Residence: England
Date of birth: April 1963
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: December 1967
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

GREGORY, Shaun RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: October 1968
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

KAYE, Elliot Saul RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: September 1971
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

LAKIN, Stephen Bernard RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 18 May 1999
Date of birth: May 1953
Address: Hillside Manor Farm, Snere Road, West Horsley, Surrey, KT24

LAWRENCE, Daniel Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 08 Dec 1997
Date of birth: September 1959
Address: Westacre 1a Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

MOORHOUSE, Kevin Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

NEWBERT, Warren Karl RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

NEWTON, John Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 20 Dec 2023
Country of Residence: Australia
Date of birth: September 1963
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

NEWTON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: May 1962
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

VERMERSCH, Stephane Jacques Louis Marie Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 23 Apr 2025
Country of Residence: France
Date of birth: March 1966
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

YOUNG, Adrian John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: March 1968
Address: 32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1993
Resigned on: 29 Sep 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEWIS, Paul James ACTIVE

Secretary

23 Feb 2023

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

HINDHAUGH, Jamie ACTIVE

Director

05 Feb 2025

England

October 1966

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

LYNCH, Warwick Owen ACTIVE

Director

20 Dec 2023

England

September 1968

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

STEERE, Thomas James ACTIVE

Director

07 Oct 2025

England

March 1990

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

BULLMAN, Sean Martin RESIGNED

Secretary

27 Nov 1996

29 Feb 2000

The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR

GOLDSCHMIDT, David RESIGNED

Secretary

29 Sep 1993

27 Nov 1996

Soller 259 Barnet Road, Arkley, Hertfordshire, EN5 3LJ

KAYE, Elliot Saul RESIGNED

Secretary

01 Jan 2008

18 Apr 2018

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

LEWIS, Paul James RESIGNED

Secretary

30 Jun 2021

12 Jan 2022

10, Chatterton Road, London, N4 2DZ, England

NEWBERT, Warren Karl RESIGNED

Secretary

29 Sep 2000

01 Dec 2006

Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

PETKEN, Nikki RESIGNED

Secretary

12 Jan 2022

23 Feb 2023

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

PETKEN, Nikki RESIGNED

Secretary

18 Apr 2018

23 Nov 2020

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

SAVAGE, Louise Victoria RESIGNED

Secretary

23 Nov 2020

30 Jun 2021

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

WILLIS, William Robert RESIGNED

Secretary

29 Feb 2000

29 Sep 2000

37, Mill Road, Water Eaton, Bletchley, Buckinghamshire, MK2 2LB

YOUNG, Adrian John RESIGNED

Secretary

01 Dec 2006

01 Jan 2008

1, Kingfisher Meadows, Halstead, Essex, CO9 2TW

CCS SECRETARIES LIMITED RESIGNED

Nominee Secretary

29 Sep 1993

120 East Road, London, N1 6AA

BULLMAN, Sean Martin RESIGNED

Director

27 Nov 1996

29 Feb 2000

July 1962

The Heath Gloucester Road, Longdon Heath, Upton Upon Severn, Worcestershire, WR8 0QR

DEANS, Michelle Anne RESIGNED

Director

09 Sep 2020

05 Feb 2025

England

January 1977

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

DOWDALL, Eamonn Macarten RESIGNED

Director

29 Sep 2000

20 Dec 2023

England

April 1963

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

GREENSMITH, Paul John RESIGNED

Director

01 Apr 2019

27 Mar 2020

England

December 1967

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

GREGORY, Shaun RESIGNED

Director

20 Dec 2023

29 Jan 2025

England

October 1968

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

KAYE, Elliot Saul RESIGNED

Director

01 Jul 2005

07 Oct 2025

England

September 1971

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

LAKIN, Stephen Bernard RESIGNED

Director

27 Nov 1996

18 May 1999

May 1953

Hillside Manor Farm, Snere Road, West Horsley, Surrey, KT24

LAWRENCE, Daniel Paul RESIGNED

Director

29 Sep 1993

08 Dec 1997

September 1959

Westacre 1a Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

MOORHOUSE, Kevin Peter RESIGNED

Director

29 Sep 2000

01 Apr 2019

United Kingdom

November 1958

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

NEWBERT, Warren Karl RESIGNED

Director

29 Sep 2000

31 Mar 2009

United Kingdom

January 1974

Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

NEWTON, John Richard RESIGNED

Director

29 Sep 1993

20 Dec 2023

Australia

September 1963

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

NEWTON, Nicholas Peter RESIGNED

Director

02 Mar 2017

04 Sep 2020

England

May 1962

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

VERMERSCH, Stephane Jacques Louis Marie Joseph RESIGNED

Director

20 Dec 2023

23 Apr 2025

France

March 1966

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

YOUNG, Adrian John RESIGNED

Director

01 Dec 2006

01 Sep 2016

England

March 1968

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

CCS DIRECTORS LIMITED RESIGNED

Nominee Director

29 Sep 1993

120 East Road, London, N1 6AA