GRANADA MEDIA LIMITED

GRANADA MEDIA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GRANADA MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03106798
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANADA MEDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRANADA MEDIA LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANADA MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA MEDIA PUBLIC LIMITED COMPANY	May 26, 2000	May 26, 2000
G.M.I. (H) LIMITED	Sep 26, 1995	Sep 26, 1995

What are the latest accounts for GRANADA MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANADA MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for GRANADA MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 16, 2025

legacy

PARENT_ACC

Jun 16, 2025

legacy

GUARANTEE2

Jun 16, 2025

legacy

AGREEMENT2

Apr 25, 2025

Director's details changed for Michael John Hirst on Jan 31, 2025

CH01

Mar 11, 2025

Confirmation statement made on Feb 26, 2025 with no updates

CS01

Mar 04, 2025

Statement of capital on Mar 04, 2025

Capital: GBP 2

SH19

Feb 19, 2025

legacy

SH20

Feb 19, 2025

legacy

CAP-SS

Feb 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 19/02/2025	RES13

Feb 03, 2025

Appointment of Mrs Eleanor Kate Irving as a director on Jan 31, 2025

AP01

Feb 03, 2025

Termination of appointment of Kyla Lynne Anthea Mullins as a director on Jan 31, 2025

TM01

Feb 03, 2025

Appointment of Michael John Hirst as a director on Jan 31, 2025

AP01

Nov 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

May 23, 2024

legacy

PARENT_ACC

May 23, 2024

legacy

AGREEMENT2

May 23, 2024

legacy

GUARANTEE2

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with updates

CS01

Feb 26, 2024

Statement of capital following an allotment of shares on Feb 23, 2024

Capital: GBP 2

SH01

Sep 28, 2023

Confirmation statement made on Sep 12, 2023 with updates

CS01

Sep 22, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

May 25, 2023

legacy

PARENT_ACC

May 25, 2023

legacy

AGREEMENT2

May 25, 2023

legacy

GUARANTEE2

Apr 27, 2023

Statement of capital following an allotment of shares on Oct 05, 2022

Capital: GBP 17.192289

SH01

View All Filings

Who are the officers of GRANADA MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2021		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	Irish	1973-4		279610520001
HIRST, Michael John 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1970-10		308895950006
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1966-7		185037250001
BURNS, Julian Delisle Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire	Oct 09, 1998	May 25, 2000	Secretary	Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire			British			17986720001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 10, 2006	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom			British			79177030002
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	May 25, 2000	Nov 08, 2002	Secretary	39 Springfield Road St John's Wood NW8 0QJ London			British			6741720004
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Sep 26, 1995	Oct 09, 1998	Secretary	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire			British			10387910002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 08, 2002	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom			British			37564540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 1995	Sep 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	May 25, 2000	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London			British	1957-11		63372790009
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	Sep 26, 1995	Feb 25, 1997	Director	78 Addison Road W14 8EB London		England	British	1957-1		142052340001
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Feb 09, 1998	Nov 17, 1999	Director	34 Roedean Crescent SW15 5JU London		United Kingdom	British	1963-11		150700660001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Jun 15, 2000	Jun 10, 2004	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey		United Kingdom	British	1957-4		86955040002
COLERIDGE, Peter Bernard Grove House Colne Park Road CO6 2HU Colne Engaine Essex	Sep 26, 1995	Feb 25, 1997	Director	Grove House Colne Park Road CO6 2HU Colne Engaine Essex		England	British	1952-7		173538760001
CRESSWELL, John Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 01, 2006	Apr 23, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United Kingdom	British	1961-5		39795820003
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		England	British	1966-10		135185650001
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 23, 2010	Mar 14, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United Kingdom	British	1966-9		133112330003
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Feb 25, 1997	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London		England	British	1947-3		63326820001
MULLINS, Kyla Lynne Anthea 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 11, 2019	Jan 31, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1966-5		254336790001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Jul 16, 2003	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London		United Kingdom	British	1949-8		6741720004
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	May 25, 2000	Feb 02, 2004	Director	65 Chelsea Square SW3 6LE London		United Kingdom	British	1945-10		50875570003
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	May 25, 2000	Mar 29, 2006	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London			British	1948-5		37935500003
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Sep 26, 1995	Oct 09, 1998	Director	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire		England	British	1956-1		10387910002
SULEMAN, Sharjeel Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Mar 14, 2016	Feb 01, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		United Kingdom	British	1976-11		181019490001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom		United Kingdom	British	1963-6		37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Oct 01, 2006	Nov 11, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		United Kingdom	British	1963-6		37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	May 15, 2009	Director	31 Broomhill Road IG8 9HD Woodford Green Essex		England	British	1952-1		37371770001
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire	Feb 25, 1997	Mar 31, 1998	Director	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire			British	1953-4		91902840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANADA MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Granada Group Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00290076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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