Granada Media Limited
- Company number
- 03106798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1995
- Nature of business
- Non-trading company
- Corporate group
- About Premium Content (UK) Limited (309 companies)
Registered office
Previous names
- Granada Media Public Limited Company (until 21 Sep 2004)
- G.M.I. (H) Limited (until 26 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Eleanor Kate | Director | 31 Jan 2025 | |
| HIRST, Michael John | Director | 31 Jan 2025 | |
| ABIGAIL, Adele Ann | Director | 1 Feb 2021 | |
| MULLINS, Kyla Lynne Anthea | Director | 11 Apr 2019 | 31 Jan 2025 |
| SULEMAN, Sharjeel | Director | 14 Mar 2016 | 1 Feb 2021 |
| TAUTZ, Helen Jane | Director | 15 May 2009 | 11 Apr 2019 |
| GARARD, Andrew Sheldon | Director | 15 May 2009 | 31 Jul 2018 |
| GRIFFITHS, Ian Ward | Director | 23 Apr 2010 | 14 Mar 2016 |
| CRESSWELL, John | Director | 1 Oct 2006 | 23 Apr 2010 |
| IRVING, Eleanor Kate | Secretary | 10 Apr 2006 | 3 Nov 2009 |
| TAUTZ, Helen Jane | Secretary | 8 Nov 2002 | 3 Nov 2009 |
| TIBBITTS, James Benjamin Stjohn | Director | 17 Aug 2004 | 15 May 2009 |
| TAUTZ, Helen Jane | Director | 1 Oct 2006 | 11 Nov 2008 |
| ALLEN, Charles Lamb | Director | 25 May 2000 | 1 Oct 2006 |
| STAUNTON, Henry Eric | Director | 25 May 2000 | 29 Mar 2006 |
| PARROTT, Graham Joseph | Director | 16 Jul 2003 | 17 Aug 2004 |
| CHANCE, David Christopher | Director | 15 Jun 2000 | 10 Jun 2004 |
| RICH, Nigel Mervyn Sutherland | Director | 25 May 2000 | 2 Feb 2004 |
| PARROTT, Graham Joseph | Secretary | 25 May 2000 | 8 Nov 2002 |
| MORRISON, Stephen Roger | Director | 25 Feb 1997 | 30 Sep 2002 |
| BURNS, Julian Delisle | Secretary | 9 Oct 1998 | 25 May 2000 |
| CARTWRIGHT, Stacey Lee | Director | 9 Feb 1998 | 17 Nov 1999 |
| STROSS, Katherine Elizabeth | Director | 26 Sep 1995 | 9 Oct 1998 |
| STROSS, Katherine Elizabeth | Secretary | 26 Sep 1995 | 9 Oct 1998 |
| WALKER, Janet Sheila | Director | 25 Feb 1997 | 31 Mar 1998 |
| ALLEN, Charles Lamb | Director | 26 Sep 1995 | 25 Feb 1997 |
| COLERIDGE, Peter Bernard | Director | 26 Sep 1995 | 25 Feb 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Sep 1995 | 26 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Granada Media Limited → Granada Group Limited → Carlton Communications Limited → ITV PLC
Directors’ other companies
- ABIGAIL, Adele Ann - Director at Granada Group Limited
- ABIGAIL, Adele Ann - Director at Granada UK Rental And Retail Limited
- ABIGAIL, Adele Ann - Director at Carlton Communications Limited
- ABIGAIL, Adele Ann - Director at Campania Limited
- ABIGAIL, Adele Ann - Director at ITC Entertainment Group Limited
- ABIGAIL, Adele Ann - Director at Carlton Content Holdings Limited
- ABIGAIL, Adele Ann - Director at Granada Television Overseas Limited
- ABIGAIL, Adele Ann - Director at Planet V Limited
- ABIGAIL, Adele Ann - Director at ITV Investments Limited
- HIRST, Michael John - Director at Granada Group Limited
Registered address
209 companies are registered at this address - likely a registration agent.