Guardian News & Media Limited LONDON


Guardian News & Media started in year 1967 as Private Limited Company with registration number 00908396. The Guardian News & Media company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at Kings Place. Postal code: N1P 2AP. Since 2006-10-31 Guardian News & Media Limited is no longer carrying the name Guardian Newspapers.

The company has 5 directors, namely Charlotte E., Anna B. and Keith U. and others. Of them, Katharine V. has been with the company the longest, being appointed on 1 June 2015 and Charlotte E. has been with the company for the least time - from 18 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guardian News & Media 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 00908396
Date of Incorporation Wed, 14th Jun 1967
Industry Publishing of newspapers
End of financial Year 31st March
Company age 57 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Sun, 2nd Apr 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Charlotte E.

Position: Director

Appointed: 18 November 2022

Anna B.

Position: Director

Appointed: 06 October 2022

Keith U.

Position: Director

Appointed: 26 November 2020

James B.

Position: Director

Appointed: 09 February 2018

Katharine V.

Position: Director

Appointed: 01 June 2015

Annette T.

Position: Director

Appointed: 17 March 2020

Resigned: 01 July 2021

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

David P.

Position: Director

Appointed: 30 July 2015

Resigned: 02 December 2019

Emma C.

Position: Director

Appointed: 17 July 2014

Resigned: 06 October 2016

Tanya C.

Position: Director

Appointed: 17 July 2014

Resigned: 30 September 2015

Philip T.

Position: Secretary

Appointed: 30 September 2013

Resigned: 29 March 2017

Darren S.

Position: Director

Appointed: 18 April 2011

Resigned: 23 October 2015

Jonathon C.

Position: Secretary

Appointed: 26 January 2010

Resigned: 30 September 2013

Andrew M.

Position: Director

Appointed: 02 November 2009

Resigned: 30 June 2015

Colin H.

Position: Director

Appointed: 14 October 2009

Resigned: 19 March 2012

Jonathan C.

Position: Director

Appointed: 07 October 2009

Resigned: 30 September 2013

Sheila F.

Position: Director

Appointed: 20 March 2009

Resigned: 31 August 2015

Derek G.

Position: Secretary

Appointed: 31 January 2009

Resigned: 26 January 2010

Jeffrey L.

Position: Secretary

Appointed: 01 April 2007

Resigned: 31 January 2009

Adam F.

Position: Director

Appointed: 30 November 2006

Resigned: 05 October 2012

Emily B.

Position: Director

Appointed: 28 September 2006

Resigned: 31 July 2010

Timothy B.

Position: Director

Appointed: 28 September 2006

Resigned: 09 February 2011

Christopher E.

Position: Director

Appointed: 28 February 2006

Resigned: 30 June 2010

Jeffrey L.

Position: Director

Appointed: 30 August 2005

Resigned: 31 January 2009

Sally W.

Position: Director

Appointed: 01 May 2003

Resigned: 22 December 2006

Shaun W.

Position: Director

Appointed: 26 September 2002

Resigned: 31 October 2008

Simon W.

Position: Director

Appointed: 27 February 2001

Resigned: 28 September 2006

Derek G.

Position: Director

Appointed: 27 February 2001

Resigned: 08 June 2012

Andrew K.

Position: Director

Appointed: 30 January 2001

Resigned: 30 November 2006

Nicholas C.

Position: Director

Appointed: 30 January 2001

Resigned: 02 November 2009

Paul M.

Position: Director

Appointed: 30 January 2001

Resigned: 03 October 2008

Alan P.

Position: Director

Appointed: 21 August 2000

Resigned: 01 May 2003

Marc S.

Position: Director

Appointed: 24 July 2000

Resigned: 26 October 2009

Joseph C.

Position: Director

Appointed: 25 May 2000

Resigned: 23 October 2009

Stuart T.

Position: Director

Appointed: 02 May 2000

Resigned: 01 September 2007

Roger A.

Position: Director

Appointed: 05 August 1998

Resigned: 31 March 2008

Robert P.

Position: Director

Appointed: 01 December 1997

Resigned: 31 July 2006

Stephen P.

Position: Director

Appointed: 27 September 1996

Resigned: 28 April 2000

Maria T.

Position: Director

Appointed: 03 June 1996

Resigned: 22 October 1997

William H.

Position: Director

Appointed: 02 April 1996

Resigned: 30 December 1999

Stella B.

Position: Director

Appointed: 14 November 1995

Resigned: 01 November 2009

Georgina H.

Position: Director

Appointed: 14 November 1995

Resigned: 28 February 2006

Carolyn M.

Position: Director

Appointed: 13 June 1995

Resigned: 30 June 2010

Andrew J.

Position: Director

Appointed: 13 June 1995

Resigned: 29 March 1996

Alan R.

Position: Director

Appointed: 13 September 1994

Resigned: 01 June 2015

Fiona M.

Position: Director

Appointed: 12 November 1991

Resigned: 31 March 2005

David O.

Position: Director

Appointed: 12 November 1991

Resigned: 25 May 2000

Henry R.

Position: Director

Appointed: 01 September 1991

Resigned: 21 November 1995

Caroline M.

Position: Director

Appointed: 01 September 1991

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 01 September 1991

Resigned: 28 March 1996

Ian A.

Position: Director

Appointed: 01 September 1991

Resigned: 28 March 1996

Peter P.

Position: Director

Appointed: 01 September 1991

Resigned: 29 March 1996

Francis P.

Position: Director

Appointed: 01 September 1991

Resigned: 31 March 1995

Ian W.

Position: Director

Appointed: 01 September 1991

Resigned: 30 September 1995

James M.

Position: Director

Appointed: 01 September 1991

Resigned: 31 October 1997

Paul N.

Position: Director

Appointed: 01 September 1991

Resigned: 01 April 2007

Jonathan F.

Position: Director

Appointed: 01 September 1991

Resigned: 28 February 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Guardian News & Media (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guardian News & Media (Holdings) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03673142
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

Guardian Newspapers October 31, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-04-02
filed on: 3rd, August 2023
Free Download (37 pages)

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