GRANADA AV SOLUTIONS LIMITED

Overview

Company Name	GRANADA AV SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03721639
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999
Date of Cessation	Nov 26, 2024

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 AV SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRANADA AV SOLUTIONS 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 AV SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TSMS CONNECTOR LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for GRANADA AV SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2024

What are the latest filings for GRANADA AV SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	1 pages	DS01

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on Jun 06, 2018	2 pages	PSC05

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Jul 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GRANADA AV SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ELLICOTT, Lorraine Allana 7 Park Hill Ealing W5 2JS London	Feb 26, 1999	Mar 31, 2001	Secretary	7 Park Hill Ealing W5 2JS London		British		37055440001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 18, 2003	Dec 31, 2012	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	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 18, 2001	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Oct 04, 2000	Jun 18, 2003	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
ELLICOTT, Lorraine Allana 7 Park Hill Ealing W5 2JS London	Feb 26, 1999	Mar 31, 2001	Director	7 Park Hill Ealing W5 2JS London		British	1957-8	37055440001
HILL, Jeremy Spencer 11 Queens Road Ealing W5 2SA London	Feb 26, 1999	Dec 31, 2000	Director	11 Queens Road Ealing W5 2SA London	United Kingdom	British	1960-6	154394600001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Jun 18, 2003	Dec 30, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jun 18, 2001	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Jun 18, 2003	Sep 09, 2008	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANADA AV SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Granada Uk Rental And Retail Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00250311

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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