GRANADA GROUP LIMITED
Non-Trading
General Information
NAME
GRANADA GROUP LIMITED
COMPANY NUMBER
00290076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/1934
(90 years and 5 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1934
21/09/2004
GRANADA GROUP PUBLIC LIMITED COMPANY
LONDON
W12 7RU
A10 Great Cambridge Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 0NB
A14 Westbound Services
Kettering
Northamptonshire
NN14 1RW
Telephone: 9846081
A177 A177
Sedgefield
Stockton-on-tees
Cleveland
TS21 2JX
Telephone: 9846174
A267 Mayfield Road
Cross In Hand
Heathfield
East Sussex
TN21 0VE
A45
London Roa
Daventry
Northamptonshire
NN11 4DT
A50 By Pass Road
Uttoxeter
Staffordshire
ST14 5AA
A50 M1 Interchange
Little Shaw Lane
Coalville
Leicestershire
LE67 9PP
Bell End
A491
Belbroughton
Stourbridge, West Midlands
DY9 9JQ
Blandford School
Milldown Road
Blandford Forum
Dorset
DT11 7SQ
Brindley House
Brindley Way
Wakefield 41 Indstrial Estate
Wakefield, West Yorkshire
WF2 0XQ
Burford Bridge Hotel
London Road
Mickleham
Dorking, Surrey
RH5 6BX
Telephone: 76600684
Care Of Wycombe High School
Marlow Hill
High Wycombe
Buckinghamshire
HP11 1TB
Corporation Road
Middlesbrough
Cleveland
TS1 2RB
Exeter Motorway Services Area Sidmo
Road
Exeter
Devon
EX2 7HF
Telephone: 436266
Falcon Motor Centre
Cambridge Road
Stretham
Ely, Cambridgeshire
CB6 3LU
Hamilton Business Park
Bothwell Road
Hamilton
Lanarkshire
ML3 0QA
Handcross South
A23 Brighton Road
Handcross
Haywards Heath, West Sussex
RH17 6BU
Hertz Maintenance Centre Ringway Ro
Manchester Airport
Manchester Airport
Manchester
M90 3NS
High Street
Alfriston
Polegate
East Sussex
BN26 5TA
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Junction Of A418
Thame
Oxfordshire
OX9 3XA
Little Chef
A429
Stretton-On-Fosse
Moreton-in-marsh, Gloucestershire
GL56 9RE
Oxford Road
Aylesbury
Buckinghamshire
HP21 8PD
Oxford Road
Hermitage
Hermitage
Thatcham, Berkshire
RG18 9XX
Telephone: 248024
Peartree Roundabout
Woodstock Road
Oxford
Oxfordshire
OX2 8JZ
Picket Post
A31 Eastbound
Ringwood
Hampshire
BH24 3HN
Po Box 60
Gatehouse Road
Aylesbury
Buckinghamshire
HP17 8YR
Sloane House
24-30 New Street
Aylesbury
Buckinghamshire
HP20 2NH
Technology House
Ampthill Road
Bedford
Bedfordshire
MK42 9QQ
Unit 35
Tower Centre
Wellington Street
Ballymena, Co Antrim
BT43 6AH
Unit 6 & 7 Abbey Trading Estate
Newtownabbey
Co Antrim
BT37 9UU
Unit E
Harrison Street
Rotherham
South Yorkshire
S61 1EE
101 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2DW
1074 Warwick Road
Acocks Green
Birmingham
West Midlands
B27 6BH
12 North Street
Belfast
BT1 1LA
12-14 Ann Street
Belfast
BT1 4EF
13 Market Street
Armagh
Co Armagh
BT61 7BW
31 Westgate Street
Ipswich
Suffolk
IP1 3DR
32 Bow Street
Lisburn
Co Antrim
BT28 1BN
33 Castle Street
Hinckley
Leicestershire
LE10 1DA
47 Arndale Centre
Luton
Bedfordshire
LU1 2EF
58 Almondvale Centre
Almondvale South
Livingston
West Lothian
EH54 6NB
7 Conway Square
Newtownards
Co Down
BT23 4DA
93 Commercial Road
Bournemouth
Dorset
BH2 5RT
Credit Risk Overview
Want to learn more about GRANADA GROUP LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANADA LIMITED | Non-Trading | View Report |
| GRANADA GROUP LIMITED | Non-Trading | View Report |
| GRANADA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/09/2024 | Matthew James Beer (920805965) has left the board |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about GRANADA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANADA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 124 Past: 80 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/08/2024 - Present (4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2009 - Present (15 years and 7 months) Secretary: 08/11/2002 - Present (22 years and 1 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 123 Past: 1300 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/09/2024 | Matthew James Beer (920805965) has left the board |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 14/08/2024 | New Board Member Matthew James Beer (920805965) Appointed |
| 08/08/2024 | New Board Member Matthew James Beer (932587121) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 25/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 06/02/2019 | David Richard Osborn (925469393) has left the board |
| 06/02/2019 | New Board Member David Richard Osborn (916300979) Appointed |
| 30/01/2019 | New Board Member David Richard Osborn (925469393) Appointed |
| 18/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 08/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 17/03/2016 | Ian Ward Griffiths (913311233) has left the board |
| 17/03/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 18/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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