GRAVITY ROAD LIMITED

48 HOXTON SQUARE, LONDON  N1 6PB
  • Active
  • Private Limited Company
  • Company No. 07706884
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRAVITY ROAD LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LONDON. GRAVITY ROAD LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 2 months and 9 days.

Name GRAVITY ROAD LIMITED
Company number 07706884
Company type Private Limited Company
Incorporation date 15 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 48 HOXTON SQUARE
LONDON
N1 6PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Brandtech Group Limited Rosebery Avenue, EC1R 4AB Dates: Tuesday, February 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Mark Brian Eaves Nationality: British Dates: Friday, July 15, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
Mr Mark Jonathan Boyd Nationality: British Dates: Friday, July 15, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRAVITY ROAD LIMITED 15 Jul 2011