This company is commonly known as Guardian News & Media (holdings) Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1P 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Place, 90 York Way, London, England, N1 9GU | Director | 27 March 2020 | Active |
| PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 31 December 2019 | Active |
| Kings Place, 90 York Way, London, England, N1 9GU | Director | 26 November 2020 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 24 November 1998 | Active |
| Kings Place, Kings Place, 90 York Way, London, N1P 2AP | Secretary | 23 March 2001 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Secretary | 29 March 2017 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Secretary | 03 April 2017 | Active |
| Dowry House Brandlesholme Road, Greenmount, Bury, BL8 4DZ | Secretary | 27 November 1998 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Secretary | 30 June 2012 | Active |
| 36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL | Director | 27 November 1998 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Director | 23 March 2001 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Director | 09 February 2018 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Director | 02 December 2005 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 30 June 2012 | Active |
| PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 29 October 2010 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Director | 13 April 2016 | Active |
| Kings Place, 90 York Way, London, N1P 2AP | Director | 06 October 2016 | Active |
| PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 30 June 2012 | Active |
| Dowry House Brandlesholme Road, Greenmount, Bury, BL8 4DZ | Director | 27 November 1998 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 24 November 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Capital | Capital allotment shares. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
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