Granada Media Limited

03106798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 26/09/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990

Non-trading company

Officers

Adele Ann Abigail

director · Since 01/02/2021

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Michael John Hirst

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Eleanor Kate Irving

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

Persons with Significant Control

Granada Group Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 00290076 · England And Wales · Limited By Shares

Notified 06/04/2016