Gravity Media Format Lab Limited
- Company number
- 05470973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2005
- Nature of business
- Dormant Company
Registered office
Previous names
- Input Media Limited (until 10 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 3 Jun 2005 | 3 Jun 2005 |
| THOMPSON, Helen Marie | Secretary | 3 Jun 2005 | 27 Jul 2007 |
| BINGHAM, Judith Dorothy | Secretary | 27 Jul 2007 | 31 May 2017 |
| WOOD, David Andrew | Director | 3 Jun 2005 | 30 Jun 2018 |
| MOORHOUSE, Kevin Peter | Director | 31 May 2017 | 1 Apr 2019 |
| GREENSMITH, Paul John | Director | 1 Apr 2019 | 27 Mar 2020 |
| PETKEN, Nikki Jane | Secretary | 31 May 2017 | 23 Nov 2020 |
| SAVAGE, Louise Victoria | Secretary | 23 Nov 2020 | 30 Jun 2021 |
| LEWIS, Paul James | Secretary | 30 Jun 2021 | 12 Jan 2022 |
| PETKEN, Nikki | Secretary | 12 Jan 2022 | 23 Feb 2023 |
| GREGORY, Shaun | Director | 20 Dec 2023 | 29 Jan 2025 |
| DEANS, Michelle Anne | Director | 20 Dec 2023 | 5 Feb 2025 |
| VERMERSCH, Stephane Jacques Louis Marie Joseph | Director | 20 Dec 2023 | 23 Apr 2025 |
| KAYE, Elliot Saul | Director | 31 May 2017 | 7 Oct 2025 |
| LYNCH, Warwick Owen | Director | 9 Jul 2026 | |
| HINDHAUGH, Jamie | Director | 5 Feb 2025 | |
| LEWIS, Paul James | Secretary | 23 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Input Video Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2017 | 9 Jul 2026 |
| Emg Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £100 | - |
| 30 Jun 2016 Dormant | £100 | - |
| 30 Jun 2015 Dormant | £100 | - |
| 30 Jun 2014 Dormant | £100 | - |
| 30 Jun 2013 Dormant | £100 | - |
| 30 Jun 2012 Dormant | £100 | - |
| 30 Jun 2011 Dormant | £100 | - |
| 30 Jun 2010 Dormant | £100 | - |
| 30 Jun 2009 Dormant | £100 | £0 |
| 30 Jun 2008 Dormant | £100 | £0 |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Directors’ other companies
- HINDHAUGH, Jamie - Director at Input Video Holdings Ltd
- LYNCH, Warwick Owen - Director at CTV Outside Broadcasts Limited
Companies at the same address
- Gravity Broadcast Limited (03918869)
- Gravity Media (UK.) Ltd (02858161)
- Gravity Media Group Holdings Limited (10190002)
- Gravity Media Group Limited (03879766)
- Gravity Media North Limited (06559733)
- Hyperactive Broadcast Limited (01961910)
- Hyperactive Property Limited (09894901)
- Input Video Ltd (02206763)