Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC05 |
Change of details for Granada Media Limited as a person with significant control on 26 May 2022
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2022 |
TM01 |
Termination of appointment of Sophie Edwina Garnham as a director on 2 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of David Harry Curley as a director on 2 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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04 May 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2021 |
TM01 |
Termination of appointment of Reemah Sakaan as a director on 24 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Christopher John Kennedy as a director on 24 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Balraj Samra as a director on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Ms Sophie Edwina Garnham as a director on 9 February 2021
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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10 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
MA |
Memorandum and Articles of Association
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/01/2020
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