Guardian News & Media (holdings) Limited in 90 York Way LONDON

Guardian News & Media (holdings) Limited LONDON

Guardian News & Media (holdings) started in year 1998 as Private Limited Company with registration number 03673142. The Guardian News & Media (holdings) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Kings Place. Postal code: N1P 2AP. Since 2006/11/16 Guardian News & Media (holdings) Limited is no longer carrying the name Gmg National Newspapers.

The firm has 3 directors, namely Keith U., James B. and Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 31 December 2019 and Keith U. has been with the company for the least time - from 26 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guardian News & Media (holdings) Limited Address / Contact

Office Address	Kings Place
Office Address2	90 York Way
Town	London
Post code	N1P 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673142
Date of Incorporation	Tue, 24th Nov 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Keith U.

Position: Director

Appointed: 26 November 2020

James B.

Position: Director

Appointed: 27 March 2020

Alexander H.

Position: Director

Appointed: 31 December 2019

David B.

Position: Director

Appointed: 09 February 2018

Resigned: 31 December 2019

Richard K.

Position: Secretary

Appointed: 03 April 2017

Resigned: 28 September 2017

Grainne B.

Position: Secretary

Appointed: 29 March 2017

Resigned: 03 April 2017

Claire P.

Position: Director

Appointed: 06 October 2016

Resigned: 09 February 2018

Richard K.

Position: Director

Appointed: 13 April 2016

Resigned: 27 March 2020

Darren S.

Position: Director

Appointed: 30 June 2012

Resigned: 23 October 2015

Emma C.

Position: Director

Appointed: 30 June 2012

Resigned: 06 October 2016

Philip T.

Position: Secretary

Appointed: 30 June 2012

Resigned: 29 March 2017

Sarah D.

Position: Director

Appointed: 29 October 2010

Resigned: 26 May 2017

Samuel B.

Position: Director

Appointed: 02 December 2005

Resigned: 29 October 2010

Philip B.

Position: Secretary

Appointed: 23 March 2001

Resigned: 30 June 2012

Philip B.

Position: Director

Appointed: 23 March 2001

Resigned: 30 June 2012

Arthur T.

Position: Director

Appointed: 27 November 1998

Resigned: 27 March 2001

Arthur T.

Position: Secretary

Appointed: 27 November 1998

Resigned: 23 March 2001

Ian A.

Position: Director

Appointed: 27 November 1998

Resigned: 02 December 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 27 November 1998

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 24 November 1998

Resigned: 27 November 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Guardian Media Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guardian Media Group Plc

Kings Place 90 York Way, 90 York Way, London, England, N1 9GU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00094531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gmg National Newspapers	November 16, 2006
Inhoco 846	September 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/02 filed on: 4th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/02 filed on: 4th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 filed on: 4th, November 2023	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 2022/04/03 filed on: 25th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/03/28 filed on: 4th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/29 filed on: 22nd, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 15th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/04/01 filed on: 31st, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/04/02 filed on: 7th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/03 filed on: 4th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	490000000.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Full accounts for the period ending 2015/03/29 filed on: 12th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	475000000.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Full accounts for the period ending 2014/03/30 filed on: 16th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/01 filed on: 16th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/03 filed on: 5th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/28 filed on: 16th, June 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/29 filed on: 11th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/30 filed on: 7th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/01 filed on: 17th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/04/01 filed on: 17th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/04/02 filed on: 5th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/02 filed on: 5th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/03 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/03 filed on: 20th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/08 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/03/28 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/28 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/30 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/30 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/01 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/01 filed on: 26th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/04/01	annual return
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/02 filed on: 14th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/02 filed on: 14th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/12/99	annual return
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 9th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 9th, December 1998	accounts	Free Download (1 page)

Guardian News & Media (holdings) Limited LONDON

Guardian News & Media (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Keith U.

James B.

Alexander H.

David B.

Richard K.

Grainne B.

Claire P.

Richard K.

Darren S.

Emma C.

Philip T.

Sarah D.

Samuel B.

Philip B.

Philip B.

Arthur T.

Arthur T.

Ian A.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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