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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-04-18) - 88(2)R
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-16) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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