• UK
  • GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED - Kings Place, 90 York Way, London, N1P 2AP, United Kingdom

Company Information

Company registration number
03673142
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Place
90 York Way
London
N1P 2AP
68164
Kings Place, 90 York Way, London, N1P 2AP, 68164 UK

Management

Managing Directors
BISHOP, James Iain
HESKETH, Alexander John
UNDERWOOD, Keith Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-11-24
Age Of Company
1998-11-24 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Guardian Media Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GMG NATIONAL NEWSPAPERS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-02
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED Company Description

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03673142. Its current trading status is "live". It was registered 1998-11-24. It was previously called GMG NATIONAL NEWSPAPERS LIMITED . It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 01/04/2012.It can be contacted at Kings Place .
More information

Get GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guardian News & Media (Holdings) Limited - Kings Place, 90 York Way, London, N1P 2AP, United Kingdom

1998-11-24 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA

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  • legacy (2023-11-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • legacy (2023-11-04) - GUARANTEE2

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  • legacy (2023-09-26) - AGREEMENT2

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  • accounts-with-accounts-type-full (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • capital-allotment-shares (2021-03-23) - SH01

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • accounts-with-accounts-type-full (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • capital-allotment-shares (2019-03-27) - SH01

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-31) - AA

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  • capital-allotment-shares (2018-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • capital-allotment-shares (2018-02-09) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-05-05) - AP03

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  • capital-allotment-shares (2017-03-16) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-03-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-29) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-12) - TM02

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  • capital-allotment-shares (2016-03-17) - SH01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • capital-allotment-shares (2015-04-07) - SH01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

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  • statement-of-companys-objects (2014-03-10) - CC04

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  • resolution (2014-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • capital-allotment-shares (2014-03-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • capital-allotment-shares (2013-04-09) - SH01

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  • memorandum-articles (2013-03-19) - MEM/ARTS

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  • resolution (2013-03-19) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-11) - SH01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • appoint-person-secretary-company-with-name (2012-08-14) - AP03

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  • termination-secretary-company-with-name (2012-08-13) - TM02

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • accounts-with-accounts-type-full (2012-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-08-05) - AA

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  • capital-allotment-shares (2011-05-05) - SH01

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  • resolution (2011-04-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • accounts-with-accounts-type-full (2010-01-11) - AA

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  • termination-director-company-with-name (2010-11-22) - TM01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • accounts-with-accounts-type-full (2010-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • capital-allotment-shares (2010-03-24) - SH01

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  • legacy (2009-09-22) - 363a

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2008-04-07) - 88(2)

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-09-30) - 88(2)

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-04-07) - 123

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  • resolution (2008-04-07) - RESOLUTIONS

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • legacy (2007-04-18) - 88(2)R

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-02-23) - 288c

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  • resolution (2006-05-05) - RESOLUTIONS

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  • legacy (2006-05-05) - 123

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2006-10-18) - 287

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  • certificate-change-of-name-company (2006-11-16) - CERTNM

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  • legacy (2006-12-13) - 363a

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  • legacy (2006-05-05) - 88(2)R

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  • resolution (2005-05-03) - RESOLUTIONS

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  • legacy (2005-12-07) - 363a

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • memorandum-articles (2005-06-29) - MEM/ARTS

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  • legacy (2005-05-03) - 88(2)R

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  • legacy (2005-05-03) - 123

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  • accounts-with-accounts-type-dormant (2004-09-30) - AA

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  • legacy (2004-01-05) - 363s

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  • legacy (2004-11-16) - 288c

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-16) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-10-14) - 287

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  • legacy (2002-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-06) - AA

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-05-08) - 288a

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  • legacy (2001-05-09) - 288b

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  • accounts-with-accounts-type-dormant (2001-10-26) - AA

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  • accounts-with-accounts-type-full (2000-11-14) - AA

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  • resolution (1999-02-09) - RESOLUTIONS

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  • legacy (1999-02-09) - 123

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  • legacy (1999-02-09) - 88(2)R

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  • legacy (1999-04-16) - 288a

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  • resolution (1999-10-12) - RESOLUTIONS

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  • legacy (1999-12-20) - 363s

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  • certificate-change-of-name-company (1999-09-16) - CERTNM

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  • legacy (1998-12-09) - 287

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  • legacy (1998-12-09) - 225

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  • legacy (1998-12-16) - 288a

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  • incorporation-company (1998-11-24) - NEWINC

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  • legacy (1998-12-09) - 288b

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