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GRANADA MEDIA (SDN) LIMITED

Company number 03121845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 288c Director's particulars changed
09 Nov 2006 363a Return made up to 02/11/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
01 Nov 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 02/11/05; full list of members
17 May 2005 AUD Auditor's resignation
17 May 2005 287 Registered office changed on 17/05/05 from: ludgate house 245 blackfriars road london SE1 9UY
17 May 2005 288a New secretary appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned;director resigned
10 May 2005 CERTNM Company name changed united media & information limit ed\certificate issued on 10/05/05
10 May 2005 AUD Auditor's resignation
04 May 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 02/11/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 AA Full accounts made up to 31 December 2002
04 Dec 2003 363s Return made up to 02/11/03; full list of members
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
22 Nov 2002 363s Return made up to 02/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
24 Dec 2001 AA Full accounts made up to 31 December 2000