GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
68164
KINGS PLACE
LONDON
N1P 2AP
This Company Originates in : United Kingdom
Previous trading names include:
GMG NATIONAL NEWSPAPERS LIMITED (until 16/11/2006)
GMG NATIONAL NEWSPAPERS LIMITED (until 16/11/2006)
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 | 2020-11-26 | CURRENT |
MR ALEXANDER JOHN HESKETH | May 1978 | English | Director | 2019-12-31 | CURRENT |
MR JAMES IAIN BISHOP | Feb 1976 | British | Director | 2020-03-27 | CURRENT |
PHILIP EDWARD BOARDMAN | British | Secretary | 2001-03-23 UNTIL 2012-06-30 | RESIGNED | |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-11-27 | RESIGNED | ||
MR RICHARD JAMES KERR | Secretary | 2017-04-03 UNTIL 2017-09-28 | RESIGNED | ||
ARTHUR VINCENT TOWNSEND | Jan 1941 | British | Secretary | 1998-11-27 UNTIL 2001-03-23 | RESIGNED |
MS GRAINNE BRANKIN | Secretary | 2017-03-29 UNTIL 2017-04-03 | RESIGNED | ||
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2017-05-26 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2012-06-30 UNTIL 2015-10-23 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1998-11-24 UNTIL 1998-11-27 | RESIGNED | ||
PHILIP MARK TRANTER | British | Secretary | 2012-06-30 UNTIL 2017-03-29 | RESIGNED | |
ARTHUR VINCENT TOWNSEND | Jan 1941 | British | Director | 1998-11-27 UNTIL 2001-03-27 | RESIGNED |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2016-10-06 UNTIL 2018-02-09 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2016-04-13 UNTIL 2020-03-27 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2001-03-23 UNTIL 2012-06-30 | RESIGNED | |
MS EMMA MARIE CIECHAN | Apr 1976 | British | Director | 2012-06-30 UNTIL 2016-10-06 | RESIGNED |
SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2005-12-02 UNTIL 2010-10-29 | RESIGNED |
MR DAVID WILLIAM BRANCHFLOWER | Oct 1975 | British | Director | 2018-02-09 UNTIL 2019-12-31 | RESIGNED |
IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 1998-11-27 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guardian Media Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |