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GRANADA MEDIA GROUP LIMITED

GRANADA MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANADA MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05606263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANADA MEDIA GROUP LIMITED?

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

    Where is GRANADA MEDIA GROUP LIMITED located?

    Registered Office Address
    The London Television Centre
    Upper Ground
    SE1 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANADA MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITV PRODUCTIONS LIMITEDNov 15, 2006Nov 15, 2006
    ITV PRODUCTION LIMITEDOct 28, 2005Oct 28, 2005

    What are the latest accounts for GRANADA MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GRANADA MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Eleanor Kate Irving as a director

    		2 pagesAP01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Rachel Bradford as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Rachel Julia Smith on Aug 16, 2013

    		2 pagesCH01

    Appointment of Rachel Julia Smith as a director

    		2 pagesAP01

    Termination of appointment of Eleanor Irving as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Eleanor Kate Irving on Oct 16, 2009

    		2 pagesCH01

    Director's details changed for Helen Jane Tautz on Oct 16, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GRANADA MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Eleanor Kate
    Upper Ground
    SE1 9LT London
    The London Television Centre
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    		United KingdomBritish185037250001
    TAUTZ, Helen Jane
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish37564540001
    IRVING, Eleanor Kate
    Plimsoll Road
    N4 2ED London
    137
    		Secretary
    Plimsoll Road
    N4 2ED London
    137
    		British79177030002
    BRADFORD, Rachel Julia
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish175119720002
    IRVING, Eleanor Kate
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		United KingdomBritish79177030002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    		Apr 06, 2016
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05583663
    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.
    • license: CC0