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Granada Group Limited
Adresa
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (DIČ) no VAT ID available
Company No. 00290076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •