GRANADA MEDIA LIMITED
Non-Trading
General Information
NAME
GRANADA MEDIA LIMITED
COMPANY NUMBER
03106798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1995
(29 years and 2 months old)
WEBSITE
www.granadamedia.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2000
21/09/2004
GRANADA MEDIA PUBLIC LIMITED COMPANY
View all previous names
LONDON
W12 7RU
Telephone: 02072613911
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Unit 12 Riverside Industrial Park
Treforest
Pontypridd
Mid Glamorgan
CF37 5TG
Credit Risk Overview
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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 GROUP LIMITED | Non-Trading | View Report |
| GRANADA MEDIA LIMITED | Non-Trading | View Report |
| BRITBOX SVOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 |
Credit Health History
Want to learn more about GRANADA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA MEDIA 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 |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 12 Past: 13 |
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 |
|
10/04/2006 - Present (18 years and 8 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 881 |
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: 9 Past: 1414 |
View Report |
|
26/09/1995 - 25/02/1997 (1 years and 4 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 27/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 29/04/2019 | Helen Jane Tautz (903756454) has left the board |
| 10/11/2018 | 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 |
| 23/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 17/03/2016 | Ian Ward Griffiths (913311233) has left the board |
| 23/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
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