GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
COMPANY NUMBER
03673142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1998
(26 years and 1 months old)
WEBSITE
www.guardian.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/1999
16/11/2006
GMG NATIONAL NEWSPAPERS LIMITED
View all previous names
ENGLAND
N1 9GU
Telephone: 02033532000
TPS: Yes
164 Deansgate
Manchester
M3 4LA
Telephone: 8327200
Kings Place
90 York Way
LONDON
N1 9GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN NEWS & MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
26/11/2020 - Present (4 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
24/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SCOTT TRUST LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| GMG B2B LIMITED | Active - Accounts Filed | View Report |
| GMG INVESTCO 3 LIMITED | Non-Trading | View Report |
| GMGRM NORTH LIMITED | Non-Trading | View Report |
| CHANNEL M TELEVISION LIMITED | Non-Trading | View Report |
| GMGRM 1003 LIMITED | In Liquidation | View Report |
| GPC MANCHESTER LIMITED | Non-Trading | View Report |
| GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN NEWS & MEDIA LIMITED | Active - Accounts Filed | View Report |
| OG ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NORTHPRINT MANCHESTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 03/04/2020 | New Board Member James Iain Bishop (913264651) Appointed |
| 03/04/2020 | Richard James Kerr (911889736) has left the board |
| 13/01/2020 | David Branchflower (924302507) has left the board |
| 13/01/2020 | New Board Member Alexander John Hesketh (926520579) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/02/2018 | New Board Member David Branchflower (924302507) Appointed |
| 13/02/2018 | Claire Margaret Pape (921570601) has left the board |
| 13/02/2018 | New Board Member David Branchflower (924302507) Appointed |
| 13/02/2018 | Claire Margaret Pape (921570601) has left the board |
| 16/10/2017 | Richard James Kerr (923082744) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 31/05/2017 | Sarah Andrea Davis (914115555) has left the board |
| 09/05/2017 | Grainne Brankin (922807548) has left the board |
| 09/05/2017 | New Company Secretary Richard James Kerr (923082744) Appointed |
| 31/03/2017 | New Company Secretary Grainne Brankin (922807548) Appointed |
| 31/03/2017 | Philip Mark Tranter (917135554) has left the board |
| 17/10/2016 | Claire Margaret Pape (921570800) has left the board |
| 17/10/2016 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Claire Margaret Pape (921570800) Appointed |
| 10/10/2016 | Emma Marie Ciechan (916590049) has left the board |
| 15/04/2016 | New Board Member Richard James Kerr (911889736) Appointed |
| 02/11/2015 | Darren David Singer (915991831) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Keith Robert Underwood (924449118) Appointed |
| 19/01/1970 | New Accounts filed |
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