GRANADA MEDIA LIMITED
LONDON G.M.I. (H) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03106798
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 December 2015 GBP 17.192289 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of GRANADA MEDIA LIMITED are www.granadamedia.co.uk, and www.granada-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Granada Media Limited is a Private Limited Company. The company registration number is 03106798. Granada Media Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Granada Media Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. SULEMAN, Sharjeel is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary BURNS, Julian Delisle has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary STROSS, Katherine Elizabeth has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ALLEN, Charles Lamb has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHANCE, David Christopher has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director CRESSWELL, John has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WALKER, Janet Sheila has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 15 May 2009
58 years old
Director
SULEMAN, Sharjeel
Appointed Date: 14 March 2016
48 years old
Director
TAUTZ, Helen Jane
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 25 May 2000
Appointed Date: 09 October 1998
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 10 April 2006
Secretary
PARROTT, Graham Joseph
Resigned: 08 November 2002
Appointed Date: 25 May 2000
Secretary
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 26 September 1995
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 08 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 25 May 2000
67 years old
Director
ALLEN, Charles Lamb
Resigned: 25 February 1997
Appointed Date: 26 September 1995
68 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 17 November 1999
Appointed Date: 09 February 1998
61 years old
Director
CHANCE, David Christopher
Resigned: 10 June 2004
Appointed Date: 15 June 2000
68 years old
Director
COLERIDGE, Peter Bernard
Resigned: 25 February 1997
Appointed Date: 26 September 1995
73 years old
Director
CRESSWELL, John
Resigned: 23 April 2010
Appointed Date: 01 October 2006
64 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 23 April 2010
59 years old
Director
MORRISON, Stephen Roger
Resigned: 30 September 2002
Appointed Date: 25 February 1997
78 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 16 July 2003
76 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 02 February 2004
Appointed Date: 25 May 2000
79 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 25 May 2000
77 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 26 September 1995
69 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 01 October 2006
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 17 August 2004
73 years old
Director
WALKER, Janet Sheila
Resigned: 31 March 1998
Appointed Date: 25 February 1997
72 years old

Persons With Significant Control

Granada Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANADA MEDIA LIMITED Events

21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Sep 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 17.192289
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 193 more events
26 Oct 1995
Statement of affairs
26 Oct 1995
Ad 29/09/95--------- £ si 135580388@1
12 Oct 1995
Ad 29/09/95--------- £ si 135580388@1=135580388 £ ic 2/135580390
28 Sep 1995
Secretary resigned
26 Sep 1995
Incorporation

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