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 - LONDON

This company is listed in the following categories:
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

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