Granada Media Limited. Head office in London. Check Director.

Granada Media Limited, London

Granada Media Limited is a private limited company. Previously, it was named G.m.i. (H) Limited (changed on 2000-05-26). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the above-mentioned 28 years old firm was incorporated on 1995-09-26 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Adele A. (appointed on 01 February 2021), Kyla M. (appointed on 11 April 2019).

About
Name: Granada Media Limited
Number: 03106798
Incorporation date: 1995-09-26
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Granada Group Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00290076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Granada Media Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was filed on 2023-09-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Granada Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (53 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, January 2022 \| accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, June 2020 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018 \| accounts	Free Download (198 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, May 2017 \| accounts	Free Download (193 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, May 2016 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 16th, October 2015 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, July 2015 \| accounts	Free Download (176 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, December 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 23rd, January 2001 \| accounts	Free Download (76 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 23rd, January 2001 \| accounts	Free Download (76 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 4th, August 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 4th, August 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, March 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, March 1998 \| accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1996-09-30 filed on: 5th, November 1997 \| accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1996-09-30 filed on: 5th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 27th, October 1995 \| accounts	Free Download (1 page)

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