GUARDIAN MEDIA GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
GUARDIAN MEDIA GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
GUARDIAN MEDIA GROUP PLC was incorporated 116 years ago on 09/08/1907 and has the registered number: 00094531. The accounts status is GROUP and accounts are next due on 30/09/2024.
GUARDIAN MEDIA GROUP PLC was incorporated 116 years ago on 09/08/1907 and has the registered number: 00094531. The accounts status is GROUP and accounts are next due on 30/09/2024.
GUARDIAN MEDIA GROUP PLC - LONDON
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 30/09/2024 |
Registered Office
68164
KINGS PLACE
LONDON
N1P 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
68164
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH ROBERT UNDERWOOD | Oct 1976 | British | Director | 2020-07-06 | CURRENT |
EMILY JANE BELL | Sep 1965 | British | Director | 2021-11-10 | CURRENT |
MRS MARY ANN SIEGHART | Aug 1961 | British | Director | 2021-11-10 | CURRENT |
MR GALE BRUNDRETT | May 1977 | American | Director | 2023-07-01 | CURRENT |
ETEBOM PATRICK DAVIES | Aug 1980 | British | Director | 2022-12-01 | CURRENT |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2022-03-17 | CURRENT |
MRS YASMIN JETHA | May 1952 | British | Director | 2018-02-01 | CURRENT |
MRS DEBORAH KLEIN | Aug 1968 | British | Director | 2023-09-01 | CURRENT |
BARONESS GAIL RUTH REBUCK | Feb 1952 | British | Director | 2016-01-27 | CURRENT |
RENE RECHTMAN | Oct 1970 | Danish | Director | 2020-03-17 | CURRENT |
MS KATHARINE SOPHIE VINER | Jan 1971 | British | Director | 2015-06-01 | CURRENT |
CORAM WILLIAMS | Jan 1974 | British | Director | 2017-01-26 | CURRENT |
MR STEPHEN JOHN GODSELL | Secretary | 2017-09-28 | CURRENT | ||
ANNA BATESON | Apr 1972 | British | Director | 2022-09-21 | CURRENT |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2013-05-14 UNTIL 2016-07-31 | RESIGNED |
DAME AMELIA CHILCOTT FAWCETT | Sep 1956 | British,American | Director | 2007-06-01 UNTIL 2013-09-24 | RESIGNED |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 2004-05-27 UNTIL 2007-03-27 | RESIGNED |
MS JENNIFER SUSAN DUVALIER | Jan 1969 | British | Director | 2014-05-21 UNTIL 2023-04-30 | RESIGNED |
SIMON RICHARD FOX | Mar 1961 | British | Director | 2010-05-01 UNTIL 2012-08-30 | RESIGNED |
DAME ELIZABETH ANNE LUCY FORGAN | Aug 1944 | British | Director | 1998-07-01 UNTIL 2003-11-30 | RESIGNED |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 2005-04-04 UNTIL 2007-04-13 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 1998-07-01 UNTIL 2009-11-02 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2016-05-18 UNTIL 2020-03-27 | RESIGNED |
MR MARK DODSON | Oct 1960 | British | Director | 2005-10-03 UNTIL 2010-03-28 | RESIGNED |
MR JOHN GILES SELBY COODE-ADAMS OBE DL | Aug 1938 | British | Director | 1999-04-29 UNTIL 2008-05-01 | RESIGNED |
MS GRAINNE BRANKIN | Secretary | 2017-03-29 UNTIL 2017-04-03 | RESIGNED | ||
MR RICHARD JAMES KERR | Secretary | 2017-04-03 UNTIL 2017-09-28 | RESIGNED | ||
ARTHUR VINCENT TOWNSEND | Jan 1941 | Secretary | RESIGNED | ||
PHILIP MARK TRANTER | British | Secretary | 2012-06-30 UNTIL 2017-03-29 | RESIGNED | |
PHILIP EDWARD BOARDMAN | British | Secretary | 2001-03-01 UNTIL 2012-06-30 | RESIGNED | |
MS CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2000-10-28 UNTIL 2010-06-30 | RESIGNED |
CAROLINE ANNE MARLAND | Apr 1946 | British | Director | 1995-09-22 UNTIL 2000-12-31 | RESIGNED |
MR ANTHONY JOHN BOORE | Aug 1936 | British | Director | RESIGNED | |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2009-11-03 UNTIL 2022-03-17 | RESIGNED |
MR JOHN BARTLE | Aug 1944 | British | Director | 2002-01-01 UNTIL 2010-12-31 | RESIGNED |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2007-04-02 UNTIL 2017-04-03 | RESIGNED |
IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 1996-04-01 UNTIL 2005-12-02 | RESIGNED |
JOHN JEREMY DAVID BULLMORE | Nov 1929 | British | Director | RESIGNED | |
NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 1995-09-12 UNTIL 1998-06-30 | RESIGNED |
MR TIMOTHY STEPHEN BROOKS | Sep 1957 | British | Director | 2006-09-28 UNTIL 2011-02-09 | RESIGNED |
JOHN MARTIN CLAY | Aug 1927 | British | Director | RESIGNED | |
LORD ROBERT GAVRON OF HIGHGATE | Sep 1930 | British | Director | 1997-01-13 UNTIL 2000-02-29 | RESIGNED |
MR JAMES CHARLES MARKWICK | Jan 1936 | British | Director | RESIGNED | |
GRAHAM EWART LUFF | Aug 1944 | British | Director | 2003-10-06 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL DAVID BRAHAM | Aug 1944 | British | Director | 1992-02-11 UNTIL 1995-09-11 | RESIGNED |
ANDREW LUMSDAINE KARNEY | May 1942 | British | Director | 1997-11-17 UNTIL 2006-11-30 | RESIGNED |
MR ANDERS YTRUP JENSEN | Aug 1969 | Swedish | Director | 2020-03-17 UNTIL 2022-08-31 | RESIGNED |
JOHN ROBERT HARRIS | Sep 1947 | British | Director | RESIGNED | |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2007-01-01 UNTIL 2015-11-05 | RESIGNED |
MS JUDITH MARY GIBBONS | Jan 1957 | British | Director | 2008-12-01 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Scott Trust Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |