GRANADA LIMITED
Non-Trading
General Information
NAME
GRANADA LIMITED
COMPANY NUMBER
03962410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2000
(24 years and 8 months old)
WEBSITE
http://grandcentralbirmingham.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2001
21/09/2004
GRANADA PLC
View all previous names
LONDON
W12 7RU
Telephone: 02076201620
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
|---|---|---|
| ITV SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRANADA LIMITED | Non-Trading | View Report |
| GRANADA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANADA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA 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 |
|
Director: 15/05/2009 - Present (15 years and 7 months) Secretary: 17/08/2004 - Present (20 years and 4 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 1414 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
03/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 29/04/2019 | Helen Jane Tautz (903756454) has left the board |
| 29/04/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) 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 |
| 17/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | Ian Ward Griffiths (913311233) has left the board |
| 08/08/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 07/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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