Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AP01 |
Appointment of Miss Sonia Magris as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
PSC05 |
Change of details for Granada Media Limited as a person with significant control on 23 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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27 May 2022 |
AA |
Full accounts made up to 31 December 2020
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24 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 24 May 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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09 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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23 Jul 2020 |
AP01 |
Appointment of Mr Sharjeel Suleman as a director on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 23 July 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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