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Granada Media (Sdn) Ltd

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Full Company Report  GRANADA MEDIA (SDN) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2009)
  • all other documents available
  • 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

Details

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
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE19LT
Sector Other business activities

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Visits

GRANADA MEDIA (SDN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-12025-32025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 25, 2012 Resignation of 5 people: 2 men, 2 companies and a woman Resignation of 5 people: 2 men, 2 companies and a woman
Registry Dec 25, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 25, 2012 Two appointments: 2 men 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) 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) 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 Four appointments: 4 companies
Registry Dec 25, 2012 Two appointments: a man and a woman,: a man and a woman 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 Resignation of 3 people: 2 men and a woman
Registry Dec 25, 2012 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Dec 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 25, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 25, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 25, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 30, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 17, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 5, 2010 Striking off application by a company Striking off application by a company
Registry Jul 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 3121... Change of particulars for director 3121...
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 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 Jan 16, 2008 Notice of change of directors or secretaries or in their particulars 3121... Notice of change of directors or secretaries or in their particulars 3121...
Registry Nov 1, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Resignation of a director 3121... Resignation of a director 3121...
Registry May 10, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2005 Change of name certificate Change of name certificate
Registry May 10, 2005 Company name change Company name change
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Financials Jan 27, 2004 Annual accounts 3121... Annual accounts 3121...
Registry Dec 4, 2003 Annual return Annual return
Registry Oct 26, 2003 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 Feb 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Financials Dec 24, 2001 Annual accounts 3121... Annual accounts 3121...
Registry Nov 14, 2001 Annual return Annual return
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Resignation of a director 3121... Resignation of a director 3121...
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Resignation of a director 3121... Resignation of a director 3121...
Registry Nov 24, 2000 Annual return Annual return
Registry Oct 20, 2000 Resignation of a director Resignation of a director
Registry Oct 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Resignation of a director 3121... Resignation of a director 3121...
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Appointment of a director Appointment of a director
Registry Oct 19, 2000 Appointment of a secretary Appointment of a secretary
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Written elective resolution Written elective resolution
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Registry Sep 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Apr 5, 1999 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Annual return Annual return
Registry Dec 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1998 Resignation of one Corporate Director and one Secretary Resignation of one Corporate Director and one Secretary
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Appointment of a director Appointment of a director
Registry May 12, 1998 Appointment of a director 3121... Appointment of a director 3121...
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