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GRANADA MEDIA LIMITED

Company number 03106798

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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)
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 2
28 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 17.192289
22 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
31 Aug 2022 PSC05 Change of details for Granada Group Limited as a person with significant control on 23 May 2022
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
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
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 17.192289
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20