Menna Overview
Here’s a quick overview of GRANADA MEDIA LIMITED 👀 — a London based business that started in 1995.
GRANADA MEDIA LIMITED
- Company statusactive
- Company No03106798
- Age30 years 10 months Incorporated 26 September 1995
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
GRANADA MEDIA LIMITED is an active company incorporated on 26 September 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2023
Legacy
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 01 Feb 2021 |
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granada Group Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRANADA MEDIA LIMITED 👀 — a London based business that started in 1995.