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GUARDIAN MEDIA GROUP PLC

Learn more about GUARDIAN MEDIA GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP

GUARDIAN MEDIA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00094531
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.08.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Company GUARDIAN MEDIA GROUP PLC is a Public Limited Company, registration number 00094531, established in United Kingdom on the 9. August 1907. The company is now active. The company has been in business for 109 years and 3 months. This company used to be called GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE). The company is based on KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP. Business of the company GUARDIAN MEDIA GROUP PLC by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / BARONESS GAIL RUTH REBUCK / 31/03/2016" from the 2016.04.01. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.09.21. We do not have any information about the company GUARDIAN MEDIA GROUP PLC being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

EDEN 3 S.A R.L.
- Outstanding on 2015.08.04

List of company documents:

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Find out more information about GUARDIAN MEDIA GROUP PLC. Our website makes it possible to view other available documents related to GUARDIAN MEDIA GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS GAIL RUTH REBUCK / 31/03/2016
Form type: CH01
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED BARONESS GAIL RUTH REBUCK
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR JIMMY DONAL WALES
Form type: AP01
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
Form type: TM01
Date: 2015.10.28
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 900000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DONALD MORRIS / 02/09/2015
Form type: CH01
Date: 2015.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 000945310005
Form type: MR01
Date: 2015.08.04
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DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUSBRIDGER
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MS KATHARINE SOPHIE VINER
Form type: AP01
Date: 2015.06.03
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MS JENNIFER SUSAN DUVALIER
Form type: AP01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMELIA FAWCETT
Form type: TM01
Date: 2013.12.05
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED JOHN PATON
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED RONAN JAMES DUNNE
Form type: AP01
Date: 2013.06.12
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED NIGEL MORRIS
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
Form type: TM01
Date: 2012.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
Form type: TM02
Date: 2012.07.23
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SECRETARY APPOINTED PHILIP MARK TRANTER
Form type: AP03
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012
Form type: CH01
Date: 2012.02.16
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL
Form type: TM01
Date: 2011.06.21
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DIRECTOR APPOINTED DARREN DAVID SINGER
Form type: AP01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE
Form type: TM01
Date: 2011.01.14
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RUSBRIDGER / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR MILLER / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY GIBBONS / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CHILCOTT FAWCETT / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BERKETT / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARTLE / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 15/09/2010
Form type: CH01
Date: 2010.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG
Form type: AD01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL
Form type: TM01
Date: 2010.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED SIMON RICHARD FOX
Form type: AP01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
Form type: TM01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
Form type: TM01
Date: 2009.11.20
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DIRECTOR APPOINTED ANDREW ARTHUR MILLER
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED NEIL ANTHONY BERKETT
Form type: AP01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RUSBRIDGER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.13

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Company directors and board members:

PHILIP MARK TRANTER (current)
Secretary, 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
NICHOLAS PAUL BACKHOUSE (current)
Director, COMPANY DIRECTOR, 2007.04.02
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
NEIL ANTHONY BERKETT (current)
Director, COMPANY DIRECTOR, 2009.11.03
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
RONAN JAMES DUNNE (current)
Director, COMPANY DIRECTOR, 2013.05.14
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
JENNIFER SUSAN DUVALIER (current)
Director, BUSINESS EXECUTIVE, 2014.05.21
KINGS PLACE 90 YORK WAY , LONDON
N1 9GU, ENGLAND
ENGLAND
JUDITH MARY GIBBONS (current)
Director, 2008.12.01
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
NIGEL DONALD MORRIS (current)
Director, COMPANY DIRECTOR, 2012.09.11
AEGIS MEDIA EMEA 10 TRITON STREET REGENTS PLACE , LONDON
NW1 3BF
JOHN PATON (current)
Director, COMPANY DIRECTOR, 2013.05.14
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DAVID SKIPWITH PEMSEL (current)
Director, COMPANY DIRECTOR, 2015.07.01
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
GAIL RUTH REBUCK (current)
Director, COMPANY DIRECTOR, 2016.01.27
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
KATHARINE SOPHIE VINER (current)
Director, JOURNALIST, 2015.06.01
KINGS PLACE 90 YORK WAY , LONDON
N1 9GU, ENGLAND
ENGLAND
JIMMY DONAL WALES (current)
Director, ENTREPRENEUR, 2016.01.27
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
PHILIP EDWARD BOARDMAN (resigned)
Secretary, 2001.03.01 - 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ARTHUR VINCENT TOWNSEND (resigned)
Secretary, 1991.10.31 - 2001.02.28
DOWRY HOUSE BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE
IAN STANLEY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2005.12.02
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
JOHN BARTLE (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2010.12.31
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ANTHONY JOHN BOORE (resigned)
Director, NEWSPAPER EXECUTIVE, 1993.10.22 - 1996.08.05
1 DYSTELEGH ROAD DISLEY , STOCKPORT
SK12 2BQ, CHESHIRE
MICHAEL DAVID BRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 1995.09.11
103 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UT
TIMOTHY STEPHEN BROOKS (resigned)
Director, MANAGING DIRECTOR, 2006.09.28 - 2011.02.09
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
JOHN JEREMY DAVID BULLMORE (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 2001.12.31
FLAT 2 17-29 EMBANKMENT GARDENS , LONDON
SW3 4LW
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, FINANCE DIRECTOR, 1995.09.12 - 1998.06.30
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
NICHOLAS CASTRO (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2009.11.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
JOHN MARTIN CLAY (resigned)
Director, BANKER, 1991.10.31 - 1999.03.31
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
JOHN GILES SELBY COODE-ADAMS (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2008.05.01
FEERINGBURY MANOR FEERING , COLCHESTER
CO5 9RB, ESSEX
MARK DODSON (resigned)
Director, NEWSPAPER EXECUTIVE, 2005.10.03 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
RICHARD ANTHONY EYRE (resigned)
Director, COMPANY DIRECTOR, 2004.05.27 - 2007.03.27
THE COPPER BEECH WALKING BOTTOM , PEASLAKE
GU5 9RR, SURREY
AMELIA CHILCOTT FAWCETT (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2013.09.24
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ELIZABETH ANNE LUCY FORGAN (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2003.11.30
112 REGENTS PARK ROAD , LONDON
NW1 8UG
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.04 - 2007.04.13
10 DEVONSHIRE STREET , LONDON
W1G 7AA
SIMON RICHARD FOX (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2012.08.30
59-65 WORSHIP STREET , LONDON
EC2A 2DU
ROBERT GAVRON OF HIGHGATE (resigned)
Director, PUBLISHER, 1997.01.13 - 2000.02.29
THE WHITE HOUSE 2 MILLFIELD PLACE , LONDON
N6 6JP
JOHN ROBERT HARRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.10.31 - 2002.09.26
COURT HAW LLANFAIR TALHAIRN , ABERGELE
LL22 8YP, CONWY
BRENT SHAWZIN HOBERMAN (resigned)
Director, 2007.01.01 - 2015.11.05
11TH FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE , LONDON
W11 3LQ
UK
ANDREW LUMSDAINE KARNEY (resigned)
Director, CHARTERED ENGINEER, 1997.11.17 - 2006.11.30
THE OLD RECTORY CREDENHILL , HEREFORD
HR4 7DJ
GRAHAM EWART LUFF (resigned)
Director, CHIEF EXECUTIVE, 2003.10.06 - 2005.03.31
THE MILL HOUSE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE

Companies near to GUARDIAN MEDIA GROUP PLC

Information about the Public Limited Company GUARDIAN MEDIA GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data