Granada Media (Sdn) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2009)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
ALNERY NO. 1536 LIMITED
UNITED MEDIA & INFORMATION LIMITED
Company type Private Limited Company , Dissolved Company Number 03121845 Record last updated Tuesday, August 5, 2014 5:34:52 PM UTC Official Address The London Television Centre Upper Ground Bishop's There are 336 companies registered at this street
Postal Code SE19LT Sector Other business activities
Visits Document Type Publication date Download link Registry Dec 25, 2012 Resignation of 5 people: 2 men, 2 companies and a woman Registry Dec 25, 2012 Two appointments: 2 companies Registry Dec 25, 2012 Two appointments: 2 men Registry Dec 25, 2012 Resignation of 6 people: one Corporate Director, one Company Director, one Secretary and one Director (a man) Registry Dec 25, 2012 Resignation of 6 people: one Television Executive, one Corporate Director, one Finance Director and one Director (a man) Registry Dec 25, 2012 Four appointments: 4 companies Registry Dec 25, 2012 Two appointments: a man and a woman,: a man and a woman Registry Dec 25, 2012 Resignation of 3 people: 2 men and a woman Registry Dec 25, 2012 Resignation of 4 people: 2 men and 2 women Registry Dec 25, 2012 Two appointments: 2 men Registry Dec 25, 2012 Resignation of 3 people: a woman and 2 men Registry Dec 25, 2012 Two appointments: 2 companies Registry Dec 25, 2012 Two appointments: a person and a woman Registry Nov 30, 2010 Second notification of strike-off action in london gazette Registry Aug 17, 2010 First notification of strike - off in london gazette Registry Aug 5, 2010 Striking off application by a company Registry Jul 27, 2010 Appointment of a woman as Director Registry Jul 27, 2010 Resignation of one Director Registry Jul 27, 2010 Appointment of a woman as Director Registry Jul 27, 2010 Resignation of one Director Registry Apr 26, 2010 Change of particulars for director Registry Dec 2, 2009 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 17, 2009 Change of particulars for director 3121... Registry Oct 16, 2009 Change of registered office address Financials Jul 25, 2009 Annual accounts Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 4, 2009 Appointment of a man as Director Registry Feb 3, 2009 Resignation of a director Registry Jan 30, 2009 Resignation of one Director (a man) Registry Nov 25, 2008 Alteration to memorandum and articles Registry Nov 21, 2008 Annual return Registry Nov 18, 2008 Appointment of a man as Director Registry Nov 18, 2008 Resignation of a secretary Registry Nov 18, 2008 Resignation of a director Registry Oct 31, 2008 Appointment of a man as Director Financials Jun 9, 2008 Annual accounts Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars 3121... Registry Nov 1, 2007 Annual return Financials Jun 20, 2007 Annual accounts Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 9, 2006 Annual return Registry Nov 2, 2006 Change in situation or address of registered office Financials Nov 1, 2006 Annual accounts Registry Nov 28, 2005 Annual return Registry May 17, 2005 Appointment of a secretary Registry May 17, 2005 Auditor's letter of resignation Registry May 17, 2005 Appointment of a director Registry May 17, 2005 Change in situation or address of registered office Registry May 17, 2005 Appointment of a director Registry May 17, 2005 Resignation of a director Registry May 17, 2005 Resignation of a director 3121... Registry May 10, 2005 Auditor's letter of resignation Registry May 10, 2005 Change of name certificate Registry May 10, 2005 Company name change Financials May 4, 2005 Annual accounts Registry Apr 27, 2005 Appointment of a man as Director Registry Dec 6, 2004 Annual return Financials Oct 26, 2004 Annual accounts Financials Jan 27, 2004 Annual accounts 3121... Registry Dec 4, 2003 Annual return Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 17, 2003 Section 175 comp act 06 08 Registry Nov 22, 2002 Annual return Financials Nov 4, 2002 Annual accounts Financials Dec 24, 2001 Annual accounts 3121... Registry Nov 14, 2001 Annual return Registry Mar 20, 2001 Appointment of a director Registry Mar 20, 2001 Resignation of a director Registry Mar 20, 2001 Resignation of a director 3121... Registry Mar 20, 2001 Appointment of a director Registry Mar 20, 2001 Resignation of a director Registry Mar 7, 2001 Resignation of a director 3121... Registry Nov 24, 2000 Annual return Registry Oct 20, 2000 Resignation of a director Registry Oct 20, 2000 Resignation of a secretary Registry Oct 20, 2000 Resignation of a director Registry Oct 19, 2000 Resignation of a director 3121... Registry Oct 19, 2000 Resignation of a director Registry Oct 19, 2000 Resignation of a secretary Registry Oct 19, 2000 Resignation of a director Registry Oct 19, 2000 Appointment of a director Registry Oct 19, 2000 Appointment of a secretary Financials Oct 17, 2000 Annual accounts Registry Sep 21, 2000 Written elective resolution Financials Jan 31, 2000 Annual accounts Registry Nov 30, 1999 Annual return Registry Sep 3, 1999 Notice of change of directors or secretaries or in their particulars Registry May 10, 1999 Appointment of a director Registry Apr 20, 1999 Resignation of a director Registry Apr 5, 1999 Resignation of one Television Executive and one Director (a man) Registry Dec 15, 1998 Appointment of a director Registry Dec 15, 1998 Annual return Registry Dec 7, 1998 Appointment of a secretary Registry Dec 7, 1998 Resignation of a secretary Registry Nov 25, 1998 Resignation of one Corporate Director and one Secretary Financials Oct 28, 1998 Annual accounts Registry May 12, 1998 Appointment of a director Registry May 12, 1998 Appointment of a director 3121...
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