GRANADA AV SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANADA AV SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA AV SOLUTIONS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721639. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANADA AV SOLUTIONS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721639. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANADA AV SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2003-06-18 UNTIL 2008-09-09 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2001-06-18 UNTIL 2019-04-11 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2003-06-18 UNTIL 2005-12-30 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2004-08-17 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2012-12-31 | RESIGNED |
| JEREMY SPENCER HILL | Jun 1960 | British | Director | 1999-02-26 UNTIL 2000-12-31 | RESIGNED |
| LORRAINE ALLANA ELLICOTT | Aug 1957 | British | Director | 1999-02-26 UNTIL 2001-03-31 | RESIGNED |
| MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2000-10-04 UNTIL 2003-06-18 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-18 UNTIL 2009-11-03 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2001-06-18 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2003-06-18 UNTIL 2012-12-31 | RESIGNED |
| LORRAINE ALLANA ELLICOTT | Aug 1957 | British | Secretary | 1999-02-26 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granada Uk Rental And Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |