Granada Media Limited

Company Name	Granada Media Limited
Directors	Kyla Lynne Anthea Mullins and Adele Ann Abigail
Company Status	Active
Company Number	03106798
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Previous Names	G.M.I. (H) Limited and Granada Media Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(23 years, 6 months after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Secretary Name	Ms Katherine Elizabeth Stross
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Janet Sheila Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	09 October 1998(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	08 November 2002(7 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	10 April 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1.5b at £0	Granada Group LTD 0.00% Ordinary
219.2m at £0	Granada Group LTD 0.00% Participating Preference

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£3,000,000
Current Liabilities	£265,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (53 pages)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
27 April 2023	Statement of capital following an allotment of shares on 5 October 2022 GBP 17.192289 (4 pages)
22 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (54 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
31 August 2022	Change of details for Granada Group Limited as a person with significant control on 23 May 2022 (2 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
16 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 17.192289 (4 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (59 pages)
16 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
11 February 2021	Appointment of Adele Ann Abigail as a director on 1 February 2021 (2 pages)
11 February 2021	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021 (1 page)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (55 pages)
8 January 2021	Statement of capital following an allotment of shares on 30 December 2019 GBP 2 (4 pages)
28 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
24 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
24 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (63 pages)
18 October 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
23 July 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 2 (4 pages)
23 July 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 2 (4 pages)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
25 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 (2 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (46 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
18 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (198 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (35 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (35 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (193 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (193 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 17.192289 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 17.192289 (4 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 March 2016	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 (1 page)
14 March 2016	Appointment of Sharjeel Suleman as a director on 14 March 2016 (2 pages)
14 March 2016	Appointment of Sharjeel Suleman as a director on 14 March 2016 (2 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (31 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (31 pages)
29 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 17.192289 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 17.192289 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 17.192289 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 17.192289 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 17.192289 (4 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (15 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (15 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (15 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (15 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (16 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (16 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (16 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (16 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (16 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (16 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
26 April 2010	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
26 April 2010	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
26 April 2010	Termination of appointment of John Cresswell as a director (1 page)
26 April 2010	Termination of appointment of John Cresswell as a director (1 page)
4 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
4 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
27 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (8 pages)
3 September 2009	Return made up to 01/08/09; full list of members (8 pages)
18 June 2009	Return made up to 10/05/09; full list of members (7 pages)
18 June 2009	Return made up to 10/05/09; full list of members (7 pages)
27 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Director appointed andrew garard (2 pages)
27 May 2009	Director appointed andrew garard (2 pages)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008 (9 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008 (9 pages)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert and distribute capital contribution reserve 10/12/2008 (6 pages)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert and distribute capital contribution reserve 10/12/2008 (6 pages)
16 December 2008	Statement by directors (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Full accounts made up to 31 December 2006 (16 pages)
11 June 2007	Return made up to 10/05/07; full list of members (3 pages)
11 June 2007	Return made up to 10/05/07; full list of members (3 pages)
28 December 2006	Full accounts made up to 31 December 2005 (17 pages)
28 December 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (3 pages)
23 May 2006	Return made up to 10/05/06; full list of members (3 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 July 2005	Return made up to 10/05/05; full list of members (3 pages)
14 July 2005	Return made up to 10/05/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 27/10/04 (1 page)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 27/10/04 (1 page)
21 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2004	Re-registration of Memorandum and Articles (20 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Application for reregistration from PLC to private (1 page)
21 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2004	Application for reregistration from PLC to private (1 page)
21 September 2004	Re-registration of Memorandum and Articles (20 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2004	Memorandum and Articles of Association (8 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (8 pages)
26 May 2004	Return made up to 10/05/04; full list of members (3 pages)
26 May 2004	Return made up to 10/05/04; full list of members (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Memorandum and Articles of Association (67 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Memorandum and Articles of Association (67 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
21 August 2003	Reduce share premium account (2 pages)
21 August 2003	Reduce share premium account (2 pages)
5 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2003	Resolutions RES13 ‐ Share premium account 23/07/03 (1 page)
5 August 2003	Resolutions RES13 ‐ Share premium account 23/07/03 (1 page)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
14 May 2003	Return made up to 10/05/03; full list of members (4 pages)
14 May 2003	Return made up to 10/05/03; full list of members (4 pages)
3 May 2003	Full accounts made up to 30 September 2002 (15 pages)
3 May 2003	Full accounts made up to 30 September 2002 (15 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
23 May 2002	Return made up to 10/05/02; full list of members (4 pages)
23 May 2002	Return made up to 10/05/02; full list of members (4 pages)
22 May 2002	Full accounts made up to 30 September 2001 (19 pages)
22 May 2002	Full accounts made up to 30 September 2001 (19 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
4 September 2001	Ad 08/08/01--------- Â£ si [email protected]=71 Â£ ic 256726116/256726187 (4 pages)
4 September 2001	Ad 08/08/01--------- Â£ si [email protected]=71 Â£ ic 256726116/256726187 (4 pages)
11 July 2001	Ad 05/07/01--------- Â£ si [email protected] Â£ ic 256726116/256726116 (2 pages)
11 July 2001	Ad 05/07/01--------- Â£ si [email protected] Â£ ic 256726116/256726116 (2 pages)
18 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Return made up to 10/05/01; bulk list available separately (9 pages)
8 June 2001	Return made up to 10/05/01; bulk list available separately (9 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
11 April 2001	Ad 31/01/01--------- Â£ si [email protected]= 7500000 Â£ ic 249226116/256726116 (2 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
11 April 2001	Ad 31/01/01--------- Â£ si [email protected]= 7500000 Â£ ic 249226116/256726116 (2 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Certificate of reduction of issued capital (1 page)
1 February 2001	Reduce issued & nominal capital (3 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Â£ nc 298750000/306250000 10/01/01 (1 page)
1 February 2001	Â£ nc 298750000/306250000 10/01/01 (1 page)
1 February 2001	Certificate of reduction of issued capital (1 page)
1 February 2001	Reduce issued & nominal capital (3 pages)
23 January 2001	Full group accounts made up to 30 September 2000 (76 pages)
23 January 2001	Full group accounts made up to 30 September 2000 (76 pages)
20 October 2000	Listing of particulars (88 pages)
20 October 2000	Listing of particulars (88 pages)
8 August 2000	Â£ nc 306250000/360000000 10/07/00 (2 pages)
8 August 2000	Â£ nc 306250000/360000000 10/07/00 (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Listing of particulars (141 pages)
31 July 2000	Listing of particulars (141 pages)
27 July 2000	S-div 10/07/00 (2 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (70 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (70 pages)
27 July 2000	S-div 10/07/00 (2 pages)
11 July 2000	Return made up to 10/05/00; full list of members (7 pages)
11 July 2000	Return made up to 10/05/00; full list of members (7 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
23 June 2000	Balance Sheet (1 page)
23 June 2000	Auditor's report (2 pages)
23 June 2000	Application for reregistration from private to PLC (1 page)
23 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 2000	Auditor's report (2 pages)
23 June 2000	Auditor's statement (1 page)
23 June 2000	Application for reregistration from private to PLC (1 page)
23 June 2000	Declaration on reregistration from private to PLC (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 2000	Declaration on reregistration from private to PLC (1 page)
23 June 2000	Re-registration of Memorandum and Articles (63 pages)
23 June 2000	Balance Sheet (1 page)
23 June 2000	Re-registration of Memorandum and Articles (63 pages)
23 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 2000	Auditor's statement (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 2000	Â£ nc 230000000/252500000 10/05/00 (2 pages)
13 June 2000	Ad 10/05/00--------- Â£ si 22500000@1=22500000 Â£ ic 226726116/249226116 (2 pages)
13 June 2000	Ad 01/06/00--------- Â£ si 90000@1=90000 Â£ ic 226636116/226726116 (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Ad 10/05/00--------- Â£ si 22500000@1=22500000 Â£ ic 226726116/249226116 (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Ad 01/06/00--------- Â£ si 90000@1=90000 Â£ ic 226636116/226726116 (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Â£ nc 230000000/252500000 10/05/00 (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Statement of affairs (6 pages)
13 June 2000	Statement of affairs (6 pages)
26 May 2000	Company name changed G.M.I. (h) LIMITED\certificate issued on 26/05/00 (2 pages)
26 May 2000	Company name changed G.M.I. (h) LIMITED\certificate issued on 26/05/00 (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Return made up to 10/05/99; full list of members (9 pages)
28 May 1999	Return made up to 10/05/99; full list of members (9 pages)
28 May 1999	Director's particulars changed (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
23 November 1998	Statement of affairs (6 pages)
23 November 1998	Ad 14/09/98--------- Â£ si 43600000@1=43600000 Â£ ic 183036116/226636116 (2 pages)
23 November 1998	Statement of affairs (6 pages)
23 November 1998	Ad 14/09/98--------- Â£ si 43600000@1=43600000 Â£ ic 183036116/226636116 (2 pages)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 September 1998	Nc inc already adjusted 14/09/98 (1 page)
29 September 1998	Nc inc already adjusted 14/09/98 (1 page)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (12 pages)
9 June 1998	Return made up to 10/05/98; full list of members (12 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 30 September 1997 (10 pages)
30 March 1998	Full accounts made up to 30 September 1997 (10 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (3 pages)
5 November 1997	Amended full accounts made up to 30 September 1996 (10 pages)
5 November 1997	Amended full accounts made up to 30 September 1996 (10 pages)
16 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 1997	Full accounts made up to 30 September 1996 (8 pages)
7 May 1997	Full accounts made up to 30 September 1996 (8 pages)
27 March 1997	Ad 20/02/97--------- Â£ si 47455726@1 (2 pages)
27 March 1997	Ad 20/02/97--------- Â£ si 47455726@1 (2 pages)
27 March 1997	Statement of affairs (10 pages)
27 March 1997	Statement of affairs (10 pages)
20 March 1997	Ad 20/02/97--------- Â£ si 47455726@1=47455726 Â£ ic 135580390/183036116 (2 pages)
20 March 1997	Ad 20/02/97--------- Â£ si 47455726@1=47455726 Â£ ic 135580390/183036116 (2 pages)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	Nc inc already adjusted 20/02/97 (1 page)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	Nc inc already adjusted 20/02/97 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
19 December 1996	Return made up to 26/09/96; full list of members (10 pages)
19 December 1996	Return made up to 26/09/96; full list of members (10 pages)
21 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
27 October 1995	Accounting reference date notified as 30/09 (1 page)
27 October 1995	Accounting reference date notified as 30/09 (1 page)
26 October 1995	Ad 29/09/95--------- Â£ si 135580388@1 (2 pages)
26 October 1995	Ad 29/09/95--------- Â£ si 135580388@1 (2 pages)
26 October 1995	Statement of affairs (6 pages)
26 October 1995	Statement of affairs (6 pages)
12 October 1995	Ad 29/09/95--------- Â£ si 135580388@1=135580388 Â£ ic 2/135580390 (2 pages)
12 October 1995	Ad 29/09/95--------- Â£ si 135580388@1=135580388 Â£ ic 2/135580390 (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	Secretary resigned (2 pages)
26 September 1995	Incorporation (38 pages)
26 September 1995	Incorporation (38 pages)

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