GUARDIAN MEDIA GROUP PLC

Address

GUARDIAN MEDIA GROUP PLC
KINGS PLACE
90 YORK WAY
LONDON
N1P 2AP
Classification:

Publishing of newspapers

Legal Information

Company Registration No.:
00094531
Incorporation Date:
9 Aug 1907 (111 Years old)
Financial Year End:
31 Mar
Capital:
£900,000.00 on 25 Sep 2018
For period ending:
1 Apr 2018
Filed on:
31 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99

Information correct as of: 25 Sep 2018 - Check for updates

Map


Recently Filed Documents - 241 available


Directors and Secretaries

Nicholas Backhouse
2 Apr 2007 ⇒ Present ( 11 Years ) Director
Neil Berkett
3 Nov 2009 ⇒ Present ( 8 Years ) Director
Grainne Brankin
29 Mar 2017 ⇒ Present ( 1 Year ) Company Secretary
Ronan Dunne
14 May 2013 ⇒ Present ( 5 Years ) Director
Ronan Dunne
14 May 2013 ⇒ Present ( 5 Years ) Director
Jennifer Duvalier
21 May 2014 ⇒ Present ( 4 Years ) Director
Amelia Fawcett
1 Jun 2007 ⇒ Present ( 11 Years ) Director
Judith Gibbons
1 Dec 2008 ⇒ Present ( 9 Years ) Director
Stephen Godsell
28 Sep 2017 ⇒ Present ( 11 Months ) Company Secretary
Brent Hoberman
1 Jan 2007 ⇒ Present ( 11 Years ) Director
Yasmin Jetha
1 Feb 2018 ⇒ Present ( 7 Months ) Director
Richard Kerr
3 Apr 2017 ⇒ Present ( 1 Year ) Company Secretary
18 May 2016 ⇒ Present ( 2 Years ) Director
Andrew Miller
2 Nov 2009 ⇒ Present ( 8 Years ) Director
Nigel Morris
11 Sep 2012 ⇒ Present ( 6 Years ) Director
11 Sep 2012 ⇒ Present ( 6 Years ) Director
Nigel Morris
11 Sep 2012 ⇒ Present ( 6 Years ) Director
John Paton
14 May 2013 ⇒ Present ( 5 Years ) Director
14 May 2013 ⇒ Present ( 5 Years ) Director
David Pemsel
1 Jul 2015 ⇒ Present ( 3 Years ) Director
1 Jul 2015 ⇒ Present ( 3 Years ) Director
Gail Rebuck
27 Jan 2016 ⇒ Present ( 2 Years ) Director
Alan Rusbridger
29 Jul 1999 ⇒ Present ( 19 Years ) Director
Darren Singer
18 Apr 2011 ⇒ Present ( 7 Years ) Director
Philip Tranter
30 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Katharine Viner
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
Jimmy Wales
27 Jan 2016 ⇒ Present ( 2 Years ) Director
27 Jan 2016 ⇒ Present ( 2 Years ) Director
Coram Williams
26 Jan 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

EDEN 3 S.A R.L.
- OUTSTANDING on 4 Aug 2015

Previous Addresses

NUMBER 1 SCOTT PLACE
MANCHESTER
M3 3GG
Changed 22 Sep 2010

164, DEANSGATE,
MANCHESTER,
M3 3GG
Changed 18 Oct 2006


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Lambeth
1 £2,334.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
8 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Apr 2018 31 Jul 2018 3
2 Apr 2017 7 Aug 2017 4
3 Apr 2016 5 Aug 2016 4
29 Mar 2015 12 Aug 2015 5
30 Mar 2014 16 Jul 2014 4

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Official Accounts
Latest Annual accounts for year ending 1 Apr 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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