This company is commonly known as Granada Media Limited. The company was founded 28 years ago and was given the registration number 03106798. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GRANADA MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03106798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 11 April 2019 | Active |
| Thornbank 47 Cloverhill Road, Grotton, Oldham, OL4 5RE | Secretary | 09 October 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 10 April 2006 | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Secretary | 25 May 2000 | Active |
| Cleeve 27 Stamford Road, Bowdon, Altrincham, WA14 2JT | Secretary | 26 September 1995 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 08 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 September 1995 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 25 May 2000 | Active |
| 78 Addison Road, London, W14 8EB | Director | 26 September 1995 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 09 February 1998 | Active |
| "Parkfield", Barge Walk, Hampton Wick, KT1 4AB | Director | 15 June 2000 | Active |
| Grove House, Colne Park Road, Colne Engaine, CO6 2HU | Director | 26 September 1995 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 October 2006 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 23 April 2010 | Active |
| 16 East Heath Road, London, NW3 1AL | Director | 25 February 1997 | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 16 July 2003 | Active |
| 65 Chelsea Square, London, SW3 6LE | Director | 25 May 2000 | Active |
| Itv Plc London Television Centre, Upper Ground, London, SE1 9LT | Director | 25 May 2000 | Active |
| Cleeve 27 Stamford Road, Bowdon, Altrincham, WA14 2JT | Director | 26 September 1995 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 14 March 2016 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 01 October 2006 | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Director | 17 August 2004 | Active |
| Old Golden Gates, Cheapside Road, Ascot, SL5 7DR | Director | 25 February 1997 | Active |
| Granada Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
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