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Dato Capital United Kingdom

Granada Media LTD

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Reports

Extended Company Report with Annual Accounts GRANADA MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

G.M.I. (H) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03106798
Record last updated Tuesday, March 2, 2021 3:31:08 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Non-trading companynon trading

Charts

Visits

GRANADA MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2019 Appointment of a woman Appointment of a woman
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 9, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 9, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry Jun 4, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Dec 25, 2012 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 25, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 25, 2012 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Dec 25, 2012 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Dec 25, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 25, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 25, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 25, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 25, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Jun 23, 2010 Annual return 3106... Annual return 3106...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary 3106... Resignation of one Secretary 3106...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 3106... Change of particulars for director 3106...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for secretary 3106... Change of particulars for secretary 3106...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Sep 3, 2009 Annual return Annual return
Registry Jun 18, 2009 Annual return 3106... Annual return 3106...
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry Dec 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Dec 16, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2008 Solvency statement Solvency statement
Registry Dec 16, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 3106... Notice of change of directors or secretaries or in their particulars 3106...
Registry May 13, 2008 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Appointment of a director 3106... Appointment of a director 3106...
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars 3106... Notice of change of directors or secretaries or in their particulars 3106...
Registry May 23, 2006 Annual return Annual return
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2005 Annual return Annual return
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 21, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 21, 2004 Rereg pri-plc Rereg pri-plc
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Memorandum of association Memorandum of association
Registry May 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2004 Annual return Annual return
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2004 Memorandum of association Memorandum of association
Registry Dec 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2003 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Aug 21, 2003 Order of court Order of court
Registry Aug 5, 2003 Varying share rights and names Varying share rights and names
Registry Aug 5, 2003 Varying share rights and names 3106... Varying share rights and names 3106...
Registry Aug 5, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Annual return Annual return

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