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Granada Media Limited

Granada Media Limited is an active company incorporated on 26 September 1995 with the registered office located in London, Greater London. Granada Media Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03106798
Private limited company
Age
30 years
Incorporated 26 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02071576040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • Lawyer • British • Lives in UK • Born in May 1966
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Granada Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 2 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 2 more are mutual people.
Active
Granada UK Rental And Retail Limited
Adele ANN Abigail, Michael John Hirst, and 1 more are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Carlton Communications Limited
Eleanor Kate Irving, Kyla Lynne Anthea Mullins, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Adele ANN Abigail, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.3B
Decreased by £2M (-0%)
Total Liabilities
-£40M
Same as previous period
Net Assets
£4.26B
Decreased by £2M (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Michael John Hirst Details Changed
8 Months Ago on 31 Jan 2025
Kyla Lynne Anthea Mullins Resigned
8 Months Ago on 31 Jan 2025
Mrs Eleanor Kate Irving Appointed
8 Months Ago on 31 Jan 2025
Michael John Hirst Appointed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Director's details changed for Michael John Hirst on 31 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Statement by Directors
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 19 Feb 2025
Repayment History
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