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Nom

Granada Media Limited
Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03106798 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Granada Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290076 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
    Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, Kyla Lynne Anthea London, United Kingdom Status: Ceased Notified: 11/04/2019 Ceased: 31/01/2025 Date of Birth: 05/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB DTV Limited Status: Active Notified: 06/04/2016 Companies House Number: 03209058 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 Electronic Rentals Group Status: Active Notified: 06/04/2016 Companies House Number: 00177935 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 Global Content Limited Status: Active Notified: 06/04/2016 Companies House Number: 01203855 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 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01153537 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 Text Santa Limited Status: Active Notified: 06/04/2016 Companies House Number: 08516153 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 Link Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00920028 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 VOD Member (ITV A) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06469484 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 VOD Member (ITV B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06469482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •