Company information:
Gravity Road Limited (No: 07706884)
Address: 48 HOXTON SQUARE, LONDON, N1 6PB, ENGLAND
Status: Active
Incorporated: 15-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: JEAN MARC ANTONI ( DOB: Jan-1958 From: Feb-2018 )
Current Director: JEAN-MARC MARC ANTONI ( DOB: Jan-1958 From: Feb-2018 )
Current Director: MARK JONATHAN BOYD ( DOB: Jun-1972 From: Jul-2011 )
Current Director: MARK JONATHAN BOYD ( DOB: Jun-1972 From: Jul-2011 )
Current Director: MARK EAVES ( DOB: Oct-1976 From: Jul-2011 )
Current Director: MARK EAVES ( DOB: Oct-1976 From: Jul-2011 )
Current Director: EMMA LANIGAN ( DOB: Jul-1966 From: Feb-2018 )
Current Director: ANDRE ALBERT PINTO ( DOB: Jul-1963 From: Feb-2018 )
Current Director: ANDRE ALBERT PINTO ( DOB: Jul-1963 From: Feb-2018 )
Resigned Director: KATIE LEE ( From: Feb-2015 To: Apr-2017 )
Resigned Director: DAVID RONALD PATTISON ( DOB: Jun-1956 From: Dec-2011 To: Feb-2018 )
Resigned Director: SAMIRAH RAVIN ( From: Jun-2014 To: Feb-2018 )
Persons of Significant Control:
The Brandtech Group Limited, 151 Rosebery Avenue, London, EC1R 4AB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-02-27)
Mr Mark Jonathan Boyd, 31 Great Marlborough Street, London, W1F 7JA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-15, Ceased: 2018-02-27)
Mr Mark Brian Eaves, 31 Great Marlborough Street, London, W1F 7JA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-15, Ceased: 2018-02-27)