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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN MEDIA GROUP PLC LONDON Active GROUP 58130 - Publishing of newspapers
GUARDIAN NEWS & MEDIA LIMITED LONDON Active FULL 58130 - Publishing of newspapers
CHANNEL FOUR TELEVISION COMPANY LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
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FILM ON FOUR LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
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FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FISH4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
GMG INVESTCO 2 LIMITED READING Dissolved... FULL 70100 - Activities of head offices
AUTO TRADER LIMITED MANCHESTER Active FULL 58142 - Publishing of consumer and business journals and periodicals
FISH4HOMES LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
FISH4CARS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FISH4JOBS LIMITED LONDON Active DORMANT 99999 - Dormant Company
E4 TELEVISION LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
E4.COM LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
DEANSGATE 1001 LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
FISH4 TRADING LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIGITAL CATAPULT LONDON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
THE NEWSPAPER ORGANISATION LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPRINT MANCHESTER LIMITED LONDON Active DORMANT 99999 - Dormant Company
RAWNAM LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHANNEL M TELEVISION LIMITED LONDON Active DORMANT 99999 - Dormant Company
OG ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE SCOTT TRUST LIMITED LONDON Active GROUP 70100 - Activities of head offices
THE GUARDIAN FOUNDATION LONDON Active SMALL 96090 - Other service activities n.e.c.
MERCURI VC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SCOTT TRUST ENDOWMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
MERCURI GP LLP LONDON Active MICRO ENTITY None Supplied