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GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian News & Media (holdings) Limited. The company was founded 26 years ago and was given the registration number 03673142. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Company Number:03673142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1P 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, England, N1 9GU

Director27 March 2020Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director31 December 2019Active
Kings Place, 90 York Way, London, England, N1 9GU

Director26 November 2020Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary24 November 1998Active
Kings Place, Kings Place, 90 York Way, London, N1P 2AP

Secretary23 March 2001Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary29 March 2017Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary03 April 2017Active
Dowry House Brandlesholme Road, Greenmount, Bury, BL8 4DZ

Secretary27 November 1998Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary30 June 2012Active
36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL

Director27 November 1998Active
Kings Place, 90 York Way, London, N1P 2AP

Director23 March 2001Active
Kings Place, 90 York Way, London, N1P 2AP

Director09 February 2018Active
Kings Place, 90 York Way, London, N1P 2AP

Director02 December 2005Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director30 June 2012Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director29 October 2010Active
Kings Place, 90 York Way, London, N1P 2AP

Director13 April 2016Active
Kings Place, 90 York Way, London, N1P 2AP

Director06 October 2016Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director30 June 2012Active
Dowry House Brandlesholme Road, Greenmount, Bury, BL8 4DZ

Director27 November 1998Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director24 November 1998Active

People with Significant Control

Guardian Media Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Place, 90 York Way, London, England, N1 9GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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