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GRANADA MEDIA LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 03106798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- MULLINS, Kyla Lynne Anthea
- ABIGAIL, Adele Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-26
- Age Of Company 1995-09-26 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Granada Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANADA MEDIA PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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GRANADA MEDIA LIMITED Company Description
- GRANADA MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03106798. Its current trading status is "live". It was registered 1995-09-26. It was previously called GRANADA MEDIA PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Itv White City .
Get GRANADA MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Media Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1995-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-26) - SH01
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confirmation-statement-with-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
-
legacy (2023-05-25) - GUARANTEE2
-
legacy (2023-05-25) - AGREEMENT2
-
legacy (2023-05-25) - PARENT_ACC
-
capital-allotment-shares (2023-04-27) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-22) - AA
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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confirmation-statement-with-updates (2022-09-27) - CS01
-
change-to-a-person-with-significant-control (2022-08-31) - PSC05
-
legacy (2022-06-07) - PARENT_ACC
-
legacy (2022-06-07) - AGREEMENT2
-
legacy (2022-06-07) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
-
capital-allotment-shares (2022-02-16) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
legacy (2021-06-30) - AGREEMENT2
-
legacy (2021-06-30) - PARENT_ACC
-
legacy (2021-06-30) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-16) - CS01
-
capital-allotment-shares (2021-01-08) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
keyboard_arrow_right 2020
-
legacy (2020-06-24) - GUARANTEE2
-
legacy (2020-06-24) - AGREEMENT2
-
legacy (2020-06-24) - PARENT_ACC
-
confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
-
capital-allotment-shares (2019-07-23) - SH01
-
legacy (2019-05-02) - PARENT_ACC
-
legacy (2019-05-02) - GUARANTEE2
-
legacy (2019-05-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
-
legacy (2018-05-18) - GUARANTEE2
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legacy (2018-05-18) - AGREEMENT2
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legacy (2018-05-18) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
legacy (2017-05-12) - PARENT_ACC
-
legacy (2017-05-12) - GUARANTEE2
-
legacy (2017-05-12) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
legacy (2016-05-03) - AGREEMENT2
-
legacy (2016-05-03) - GUARANTEE2
-
legacy (2016-05-03) - PARENT_ACC
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
capital-allotment-shares (2016-09-01) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
keyboard_arrow_right 2015
-
legacy (2015-07-01) - AGREEMENT2
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miscellaneous (2015-02-10) - MISC
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legacy (2015-07-01) - GUARANTEE2
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auditors-resignation-company (2015-02-03) - AUD
-
legacy (2015-07-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
-
capital-allotment-shares (2015-09-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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legacy (2014-07-09) - GUARANTEE2
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legacy (2014-07-09) - PARENT_ACC
-
legacy (2014-08-04) - AGREEMENT2
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change-person-director-company-with-change-date (2014-06-16) - CH01
-
accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-04-26) - TM01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-26) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-05-27) - 288a
-
legacy (2009-06-18) - 363a
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legacy (2009-09-03) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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termination-secretary-company-with-name (2009-11-04) - TM02
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-secretary-company-with-name (2009-11-03) - TM02
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363a
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legacy (2008-05-27) - 288c
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-11-18) - 288b
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legacy (2008-12-16) - CAP-MDSC
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - CAP-SS
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legacy (2008-12-16) - SH20
-
legacy (2008-12-22) - 122
-
resolution (2008-12-27) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288a
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legacy (2006-05-23) - 363a
-
legacy (2006-03-30) - 288b
-
legacy (2006-06-30) - 288c
-
legacy (2006-07-18) - 288c
-
legacy (2006-10-03) - 288b
-
legacy (2006-11-02) - 287
-
legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-12-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-20) - AA
-
legacy (2005-11-09) - 244
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legacy (2005-07-14) - 363a
-
legacy (2005-06-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-08-05) - 288b
-
resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-21) - 53
-
resolution (2004-09-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-09-21) - MAR
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memorandum-articles (2004-05-27) - MEM/ARTS
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resolution (2004-05-27) - RESOLUTIONS
-
legacy (2004-09-02) - 288b
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legacy (2004-04-13) - 288b
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memorandum-articles (2004-03-23) - MEM/ARTS
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resolution (2004-03-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-09-21) - CERT10
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legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 288a
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legacy (2003-12-17) - 225
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certificate-capital-reduction-share-premium (2003-08-22) - CERT19
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court-order (2003-08-21) - OC
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-05-14) - 363a
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-05-23) - 363a
-
legacy (2002-10-02) - 288b
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-12-03) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-23) - AA
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court-order (2001-02-01) - OC
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certificate-capital-reduction-issued-capital (2001-02-01) - CERT15
-
legacy (2001-02-01) - 123
-
resolution (2001-02-01) - RESOLUTIONS
-
legacy (2001-04-11) - 88(3)
-
legacy (2001-04-11) - 88(2)R
-
legacy (2001-06-18) - 288c
-
legacy (2001-07-11) - 88(2)R
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-12-05) - 288c
-
legacy (2001-06-08) - 363a
keyboard_arrow_right 2000
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re-registration-memorandum-articles (2000-06-23) - MAR
-
legacy (2000-06-23) - 43(3)
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resolution (2000-06-23) - RESOLUTIONS
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statement-of-affairs (2000-06-13) - SA
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 288b
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-13) - 123
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certificate-change-of-name-company (2000-05-26) - CERTNM
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auditors-report (2000-06-23) - AUDR
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accounts-balance-sheet (2000-06-23) - BS
-
legacy (2000-10-20) - PROSP
-
legacy (2000-08-08) - 123
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auditors-statement (2000-06-23) - AUDS
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legacy (2000-07-31) - PROSP
-
resolution (2000-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-07-27) - 122
-
legacy (2000-07-11) - 363a
-
legacy (2000-06-30) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-06-23) - CERT5
-
legacy (2000-06-23) - 43(3)e
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-12-01) - 288b
-
legacy (1999-05-28) - 363a
-
legacy (1999-05-28) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 288c
-
legacy (1998-06-09) - 363a
-
legacy (1998-06-09) - 363(353)
-
legacy (1998-03-06) - 288a
-
legacy (1998-05-01) - 288b
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-06-09) - 363(190)
-
resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-09-29) - 123
-
legacy (1998-11-23) - 88(2)R
-
statement-of-affairs (1998-11-23) - SA
-
legacy (1998-12-11) - 288b
-
legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-07) - 288a
-
resolution (1997-03-12) - RESOLUTIONS
-
legacy (1997-03-20) - 88(2)P
-
legacy (1997-03-12) - 123
-
statement-of-affairs (1997-03-27) - SA
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-06-16) - 363s
-
accounts-amended-with-accounts-type-full (1997-11-05) - AAMD
-
legacy (1997-03-27) - 88(2)O
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363a
-
legacy (1996-12-19) - 363(353)
-
legacy (1996-12-19) - 363(190)
-
legacy (1996-06-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
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incorporation-company (1995-09-26) - NEWINC
-
legacy (1995-10-27) - 224
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statement-of-affairs (1995-10-26) - SA
-
legacy (1995-10-26) - 88(2)O
-
legacy (1995-10-12) - 88(2)P