- Company Overview for GRANADA MEDIA LIMITED (03106798)
- Filing history for GRANADA MEDIA LIMITED (03106798)
- People for GRANADA MEDIA LIMITED (03106798)
- More for GRANADA MEDIA LIMITED (03106798)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2014 | CH01 | Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 23 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 26 Apr 2010 | AP01 | Appointment of Mr Ian Ward Griffiths as a director | |
| 26 Apr 2010 | TM01 | Termination of appointment of John Cresswell as a director | |
| 04 Nov 2009 | TM02 | Termination of appointment of Helen Tautz as a secretary | |
| 03 Nov 2009 | TM02 | Termination of appointment of Eleanor Irving as a secretary | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Oct 2009 | CH01 | Director's details changed for Andrew Garard on 16 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for John Cresswell on 16 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
| 09 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | |
| 03 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 18 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 27 May 2009 | 288a | Director appointed helen jane tautz |