GRANADA MEDIA (SDN) LIMITED

Company summary

Company number: 03121845
Status: DISSOLVED
Incorporated / age: 3 November 199515 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Other business activities
Previous company names
UNITED MEDIA & INFORMATION LIMITED
ALNERY NO. 1536 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	27 Jul 2010		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	27 Jul 2010		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ROWLAND, Janet Lesley RESIGNED	Secretary	25 Nov 1998	04 Oct 2000			2 Smith Terrace, London, SW3 4DL
TAUTZ, Helen Jane RESIGNED	Secretary	27 Apr 2005	31 Oct 2008			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	03 Nov 1995	02 Jan 1998			9 Cheapside, London, EC2V 6AD
CROSSWALL NOMINEES LIMITED RESIGNED	Secretary	04 Oct 2000	27 Apr 2005			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
CROSSWALL NOMINEES LIMITED RESIGNED	Secretary	02 Jan 1998	25 Nov 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
BETTS, Thomas Matthew RESIGNED	Director	27 Apr 2005	27 Jul 2010	United Kingdom	November 1964	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CONSTABLE, Charles Alexander John RESIGNED	Director	30 Apr 1998	04 Oct 2000	England	August 1962	23 Compton Terrace, London, N1 2UN
CRESSWELL, John RESIGNED	Director	30 Apr 1998	04 Oct 2000	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
CROW, Andrew Frank RESIGNED	Director	05 May 1998	12 Mar 2001		July 1957	5 Northstead Road, London, SW2 3JN
FEGAN, Michael Melvyn RESIGNED	Director	31 Oct 2008	30 Jan 2009		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
GREEN, Michael Anthony RESIGNED	Director	27 Apr 2005	31 Oct 2008	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREGSON, Charles Henry RESIGNED	Director	04 Oct 2000	12 Mar 2001	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
LAUGHTON, Roger Froome RESIGNED	Director	30 Apr 1998	05 Apr 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
PITTS, Simon Jeremy RESIGNED	Director	30 Jan 2009	27 Jul 2010	United Kingdom	July 1975	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
STABLES, Jane Margaret RESIGNED	Director	05 May 1998	12 Mar 2001	United Kingdom	February 1962	21 Northampton Square, London, EC1V 0AJ
STERN, Charles Roger RESIGNED	Director	30 Apr 1998	26 Feb 2001		April 1950	Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
WALL, Malcolm Robert RESIGNED	Director	05 Apr 1999	04 Oct 2000	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	03 Nov 1995	02 Jan 1998			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	03 Nov 1995	02 Jan 1998			9 Cheapside, London, EC2V 6AD
CROSSWALL NOMINEES LIMITED RESIGNED	Director	02 Mar 2001	27 Apr 2005			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
CROSSWALL NOMINEES LIMITED RESIGNED	Director	02 Jan 1998	30 Apr 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	02 Mar 2001	27 Apr 2005			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	02 Jan 1998	30 Apr 1998			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 04 Oct 2000
Address: 2 Smith Terrace, London, SW3 4DL

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 31 Oct 2008
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1995
Resigned on: 02 Jan 1998
Address: 9 Cheapside, London, EC2V 6AD

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 27 Apr 2005
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 1998
Resigned on: 25 Nov 1998
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CONSTABLE, Charles Alexander John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 04 Oct 2000
Country of Residence: England
Date of birth: August 1962
Address: 23 Compton Terrace, London, N1 2UN

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

CROW, Andrew Frank RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 12 Mar 2001
Date of birth: July 1957
Address: 5 Northstead Road, London, SW2 3JN

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Jan 2009
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 12 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 05 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

STABLES, Jane Margaret RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 12 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 21 Northampton Square, London, EC1V 0AJ