GRANADA MEDIA LIMITED

Company number 03106798

Date	Type	Description	View / Download
12 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(193 pages)
12 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(33 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 17.192289	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(176 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Mar 2016	AP01	Appointment of Sharjeel Suleman as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
16 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(31 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 17.192289	(4 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 17.192289	(4 pages)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(15 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(176 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(15 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)