Granada Av Solutions Limited in 201 Wood Lane LONDON

Granada Av Solutions Limited LONDON

Granada Av Solutions started in year 1999 as Private Limited Company with registration number 03721639. The Granada Av Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 18th June 2003 Granada Av Solutions Limited is no longer carrying the name Tsms Connector.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Granada Av Solutions Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721639
Date of Incorporation	Fri, 26th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel S.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 09 September 2008

Resigned: 31 December 2012

Eleanor I.

Position: Secretary

Appointed: 18 June 2003

Resigned: 31 December 2012

James T.

Position: Director

Appointed: 18 June 2003

Resigned: 09 September 2008

Henry S.

Position: Director

Appointed: 18 June 2003

Resigned: 30 December 2005

Helen T.

Position: Secretary

Appointed: 18 June 2001

Resigned: 03 November 2009

Helen T.

Position: Director

Appointed: 18 June 2001

Resigned: 11 April 2019

Graham P.

Position: Secretary

Appointed: 04 October 2000

Resigned: 18 June 2001

Graham P.

Position: Director

Appointed: 04 October 2000

Resigned: 17 August 2004

Michael D.

Position: Director

Appointed: 04 October 2000

Resigned: 18 June 2003

Lorraine E.

Position: Director

Appointed: 26 February 1999

Resigned: 31 March 2001

Lorraine E.

Position: Secretary

Appointed: 26 February 1999

Resigned: 31 March 2001

Jeremy H.

Position: Director

Appointed: 26 February 1999

Resigned: 31 December 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Granada Uk Rental and Retail Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Uk Rental And Retail Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00250311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tsms Connector	June 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th November 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, November 2005	accounts	Free Download (17 pages)
363a	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (2 pages)
363a	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 19th, November 2001	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
363a	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)

Granada Av Solutions Limited LONDON

Granada Av Solutions Limited Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Rachel S.

Eleanor I.

Eleanor I.

James T.

Henry S.

Helen T.

Helen T.

Graham P.

Graham P.

Michael D.

Lorraine E.

Lorraine E.

Jeremy H.

People with significant control

Company previous names

Company filings

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