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GUARDIAN NEWS & MEDIA LIMITED

Learn more about GUARDIAN NEWS & MEDIA LIMITED. 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 NEWS & MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00908396
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.04.06
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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£2.95
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FULL ACCOUNTS MADE UP TO 06/04/16
Form type: AA
Date: 2016.08.05
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES KERR
Form type: AP01
Date: 2016.04.13
£2.95
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16/03/16 STATEMENT OF CAPITAL GBP 550000000
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 550000000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
Form type: TM01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANYA CORDREY
Form type: TM01
Date: 2015.10.01
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA FITZSIMONS
Form type: TM01
Date: 2015.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
Form type: AP01
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUSBRIDGER
Form type: TM01
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED MS KATHARINE SOPHIE VINER
Form type: AP01
Date: 2015.06.03
£2.95
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18/03/15 STATEMENT OF CAPITAL GBP 490000000.00
Form type: SH01
Date: 2015.04.07
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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DIRECTOR APPOINTED MS TANYA ROSE CORDREY
Form type: AP01
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED MS EMMA MARIE CIECHAN
Form type: AP01
Date: 2014.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.16
£2.95
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18/03/14 STATEMENT OF CAPITAL GBP 475000000
Form type: SH01
Date: 2014.03.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.10
£2.95
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED PHILIP MARK TRANTER
Form type: AP03
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNABY
Form type: TM01
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHON CORNABY
Form type: TM02
Date: 2013.10.02
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
£2.95
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20/03/13 STATEMENT OF CAPITAL GBP 440000000
Form type: SH01
Date: 2013.04.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.19
£2.95
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ALTER ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ADAM FREEMAN
Form type: TM01
Date: 2012.11.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
£2.95
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21/03/12 STATEMENT OF CAPITAL GBP 400000000.00
Form type: SH01
Date: 2012.07.11
£2.95
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SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.22
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: ANNOTATION
Document description: Clarification
Description: This is a Second Filing of the SH01 registered on 21/06/2011 and has an allotment date of 30/03/2011
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APPOINTMENT TERMINATED, DIRECTOR DEREK GANNON
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
Form type: TM01
Date: 2012.05.04
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: ANNOTATION
Document description: Clarification
Description: This document was Second Filed 22/06/2012
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
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30/03/11 STATEMENT OF CAPITAL GBP 307600000
Form type: SH01
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: ANNOTATION
Document description: Clarification
Description: This document was Second Filed 22/06/2012
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30/03/11 STATEMENT OF CAPITAL GBP 307600000
Form type: SH01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED DARREN DAVID SINGER
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINTED AS A DIRECTOR 18/04/2011
Form type: RES13
Date: 2011.05.10
£2.95
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CAP 30000000 ORDINARY SHARES 30/03/2011
Form type: RES14
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS
Form type: TM01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY BELL
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GANNON / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RUSBRIDGER / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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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 / COLIN HUGHES / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAYNE FREEMAN / 15/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE FITZSIMONS / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHON JAMES CORNABY / 15/09/2010
Form type: CH03
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CORNABY / 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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DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BELL / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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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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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
Form type: TM01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.16

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Company directors and board members:

PHILIP MARK TRANTER (current)
Secretary, 2013.09.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
EMMA MARIE CIECHAN (current)
Director, COMPANY DIRECTOR, 2014.07.17
KINGS PLACE, 90 YORK WAY , LONDON
N1P 2AP
RICHARD JAMES KERR (current)
Director, COMPANY DIRECTOR, 2016.04.13
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DAVID SKIPWITH PEMSEL (current)
Director, COMPANY DIRECTOR, 2015.07.30
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
JONATHON JAMES CORNABY (resigned)
Secretary, 2010.01.26 - 2013.09.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DEREK GANNON (resigned)
Secretary, 2009.01.31 - 2010.01.26
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
JEFFREY LENSIN LOO (resigned)
Secretary, 2007.04.01 - 2009.01.31
ASHESTON HOUSE PEN Y CWM NR NEWGALE , HAVERFORDWEST
SA62 6NH, PEMBROKESHIRE
PAUL JOHN NAISMITH (resigned)
Secretary, DIRECTOR OF BUSINESS AFFAIRS A, 1991.09.01 - 2007.04.01
LITTLE STONES THE COMMON KINSBOURNE GREEN , HARPENDEN
AL5 3PD, HERTFORDSHIRE
ROGER MARTIN ALTON (resigned)
Director, EDITOR, 1998.08.05 - 2008.03.31
62 SAINT JULIANS FARM ROAD WEST NORWOOD , LONDON
SE27 0RS
IAN STANLEY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.03.28
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
STELLA ELIZABETH BEAUMONT (resigned)
Director, 1995.11.14 - 2009.11.01
19 SEYMOUR ROAD , HAMPTON WICK
KT1 4HN, SURREY
EMILY JANE BELL (resigned)
Director, COMPANY DIRECTOR, 2006.09.28 - 2010.07.31
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DAVID IAN ANTHONY BROOK (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.03.28
22 CHESIL COURT CHELSEA MANOR STREET , LONDON
SW3 5QP
TIMOTHY STEPHEN BROOKS (resigned)
Director, MANAGING DIRECTOR, 2006.09.28 - 2011.02.09
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
NICHOLAS CASTRO (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.30 - 2009.11.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
JOSEPH LAURENCE CLARK (resigned)
Director, CIRCULATION DIRECTOR, 2000.05.25 - 2009.10.23
44 AMYAND PARK ROAD , TWICKENHAM
TW1 3HE, MIDDLESEX
TANYA ROSE CORDREY (resigned)
Director, CHIEF DIGITAL OFFICER, 2014.07.17 - 2015.09.30
KINGS PLACE 90 YORK WAY , LONDON
N1 9GU, ENGLAND
ENGLAND
JONATHON JAMES CORNABY (resigned)
Director, COMPANY DIRECTOR, 2009.10.07 - 2013.09.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
CHRISTOPHER MARTIN ELLIOTT (resigned)
Director, MANAGING EDITOR, 2006.02.28 - 2010.06.30
1 SCOTT PLACE , MANCHESTER
M3 3GG
JONATHAN THEODORE STARMER FENBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1995.02.28
101 RIDGMOUNT GARDENS , LONDON
WC1E 7AZ
SHEILA ANNE FITZSIMONS (resigned)
Director, 2009.03.20 - 2015.08.31
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ADAM WAYNE FREEMAN (resigned)
Director, 2006.11.30 - 2012.10.05
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DEREK THOMAS GANNON (resigned)
Director, MEDIA EXECUTIVE, 2001.02.27 - 2012.06.08
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
GEORGINA HENRY (resigned)
Director, JOURNALIST, 1995.11.14 - 2006.02.28
19 CASSLAND ROAD , LONDON
E9 7AL
COLIN HUGHES (resigned)
Director, MANAGING DIRECTOR, 2009.10.14 - 2012.03.19
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
WILLIAM NICHOLAS HUTTON (resigned)
Director, 1996.04.02 - 1999.12.30
34 ELMS AVENUE MUSWELL HILL , LONDON
N10 2JP
ANDREW JASPAN (resigned)
Director, EDITOR, 1995.06.13 - 1996.03.29
2 GLASSLYN ROAD , LONDON
N8 8RH
ANDREW LUMSDAINE KARNEY (resigned)
Director, CHARTERED ENGINEER, 2001.01.30 - 2006.11.30
THE OLD RECTORY CREDENHILL , HEREFORD
HR4 7DJ
JEFFREY LENSIN LOO (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2009.01.31
ASHESTON HOUSE PEN Y CWM NR NEWGALE , HAVERFORDWEST
SA62 6NH, PEMBROKESHIRE
JAMES CHARLES MARKWICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1997.10.31
1 HEATH CLOSE , LONDON
NW11 7DS
CAROLINE ANNE MARLAND (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2000.12.31
MIDDLE FLAT 72 ALDERNEY STREET , LONDON
SW1V 4EX
CAROLYN JULIA MCCALL (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 2010.06.30
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
ANDREW ARTHUR MILLER (resigned)
Director, 2009.11.02 - 2015.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
FIONA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.03.31
2 ELTHAM PARK GARDENS ELTHAM , LONDON
SE9 1AW

Companies near to GUARDIAN NEWS & MEDIA ltd.

Information about the Private Limited Company GUARDIAN NEWS & MEDIA LIMITED 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: 2016.08.25. Reload the data