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Nom

Granada Group Limited
Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00290076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Granada Limited Status: Active Notified: 06/04/2016 Companies House Number: 03962410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abigail, Adele Ann London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Osborn, David Richard London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 10/1968 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beer, Matthew James London, United Kingdom Status: Ceased Notified: 06/08/2024 Ceased: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Granada Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Supplementary Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •