GRANADA MEDIA (SDN) LIMITED

Key Data

Status

Dissolved

Company No.

03121845

Incorporation date

02/11/1995

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/11/1995)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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26/07/2010

Appointment of Mrs Eleanor Kate Irving as a director

View PDF (2 pages)

26/07/2010

Appointment of Mrs Helen Jane Tautz as a director

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26/07/2010

Termination of appointment of Simon Pitts as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of Thomas Betts as a director

View PDF (1 pages)

25/04/2010

Director's details changed for Mr Thomas Matthew Betts on 2010-04-22

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Simon Jeremy Pitts on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Thomas Matthew Betts on 2009-10-16

View PDF (2 pages)

15/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16

View PDF (1 pages)

24/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

10/05/2009

Director's Change of Particulars / simon pitts / 02/05/2009 / HouseName/Number was: , now: flat d; Street was: 18B ainger road, now: 122 regents park road; Post Code was: NW3 3AS, now: NW1 8XL

View PDF (1 pages)

03/02/2009

Director appointed simon jeremy pitts

View PDF (1 pages)

02/02/2009

Appointment Terminated Director michael fegan

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (10 pages)

20/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

17/11/2008

Director appointed michael melvyn fegan

View PDF (3 pages)

17/11/2008

Appointment Terminated Secretary helen tautz

View PDF (1 pages)

17/11/2008

Appointment Terminated Director michael green

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/05/2008

Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

16/05/2005

Auditor's resignation

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: ludgate house 245 blackfriars road london SE1 9UY

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (4 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/02/2003

Resolutions

View PDF (1 pages)

21/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (4 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/09/2000

Resolutions

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (4 pages)

19/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 02/11/98; full list of members

View PDF (12 pages)

14/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New director appointed

View PDF (2 pages)

24/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 08/01/98 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

08/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

05/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

05/10/1997

Resolutions

View PDF (1 pages)

05/10/1997

Resolutions

View PDF (0 pages)

05/10/1997

Resolutions

View PDF (0 pages)

18/03/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

24/02/1997

Return made up to 03/11/96; full list of members

View PDF (6 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

02/11/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRANADA MEDIA (SDN) LIMITED

GRANADA MEDIA (SDN) LIMITED is an(a) Dissolved company incorporated on 02/11/1995 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANADA MEDIA (SDN) LIMITED?

GRANADA MEDIA (SDN) LIMITED is currently Dissolved. It was registered on 02/11/1995 and dissolved on 29/11/2010.

Where is GRANADA MEDIA (SDN) LIMITED located?

GRANADA MEDIA (SDN) LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does GRANADA MEDIA (SDN) LIMITED do?

GRANADA MEDIA (SDN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANADA MEDIA (SDN) LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.