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GUARDIAN MEDIA GROUP PLC
- Company Number
- 00094531
- Status
- Active
- Incorporation Date
- 9 August 1907 (almost 106 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- KINGS PLACE, 90 YORK WAY
- LONDON
- N1P 2AP
- SIC Codes
- 58.13 - Publishing of newspapers
- Previous Names
- GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) (1993-11-16)
- Directors/ Officers
- inactive PHILIP EDWARD BOARDMAN, secretary, 1 Mar 2001-30 Jun 2012
- NICHOLAS PAUL BACKHOUSE, director, 2 Apr 2007-
- NEIL ANTHONY BERKETT, director, 3 Nov 2009-
- AMELIA CHILCOTT FAWCETT, director, 1 Jun 2007-
- inactive SIMON RICHARD FOX, director, 1 May 2010-30 Aug 2012
- JUDITH MARY GIBBONS, director, 1 Dec 2008-
- BRENT SHAWZIN HOBERMAN, director, 1 Jan 2007-
- ANDREW ARTHUR MILLER, director, 2 Nov 2009-
- ALAN CHARLES RUSBRIDGER, director, 29 Jul 1999-
- PHILIP MARK TRANTER, secretary, 30 Jun 2012-
- DARREN DAVID SINGER, director, 18 Apr 2011-
- inactive ARTHUR VINCENT TOWNSEND, secretary, 31 Oct 1991-28 Feb 2001
- inactive IAN STANLEY ASHCROFT, director, 1 Apr 1996- 2 Dec 2005
- inactive JOHN BARTLE, director, 1 Jan 2002-31 Dec 2010
- inactive ANTHONY JOHN BOORE, director, 22 Oct 1993- 5 Aug 1996
- inactive MICHAEL DAVID BRAHAM, director, 11 Feb 1992-11 Sep 1995
- inactive TIMOTHY STEPHEN BROOKS, director, 28 Sep 2006- 9 Feb 2011
- inactive JOHN JEREMY DAVID BULLMORE, director, 22 Oct 1993-31 Dec 2001
- inactive NEIL ASHLEY CANETTY CLARKE, director, 12 Sep 1995-30 Jun 1998
- inactive NICHOLAS CASTRO, director, 1 Jul 1998- 2 Nov 2009
- inactive JOHN MARTIN CLAY, director, 31 Oct 1991-31 Mar 1999
- inactive JOHN GILES SELBY COODE-ADAMS, director, 29 Apr 1999- 1 May 2008
- inactive MARK DODSON, director, 3 Oct 2005-28 Mar 2010
- inactive RICHARD ANTHONY EYRE, director, 27 May 2004-27 Mar 2007
- inactive ELIZABETH ANNE LUCY FORGAN, director, 1 Jul 1998-30 Nov 2003
- inactive JEREMY STEPHEN GARY FOWDEN, director, 4 Apr 2005-13 Apr 2007
- inactive ROBERT GAVRON OF HIGHGATE, director, 13 Jan 1997-29 Feb 2000
- inactive JOHN ROBERT HARRIS, director, 31 Oct 1991-26 Sep 2002
- inactive ANDREW LUMSDAINE KARNEY, director, 17 Nov 1997-30 Nov 2006
- inactive GRAHAM EWART LUFF, director, 6 Oct 2003-31 Mar 2005
- inactive JAMES CHARLES MARKWICK, director, 31 Oct 1991-31 Oct 1997
- inactive CAROLINE ANNE MARLAND, director, 22 Sep 1995-31 Dec 2000
- inactive CAROLYN JULIA MCCALL, director, 28 Oct 2000-30 Jun 2010
- inactive JOHN FREDERICK MYERS, director, 31 Jan 2006-27 Feb 2009
- NIGEL MORRIS, director, 11 Sep 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GUARDIAN MEDIA GROUP PLC
16 Oct 2012
21/09/12 FULL LIST
12 Oct 2012
DIRECTOR APPOINTED NIGEL MORRIS
5 Sep 2012
APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
16 Aug 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
8 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
23 Jul 2012
APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
18 Jul 2012
SECRETARY APPOINTED PHILIP MARK TRANTER
16 Feb 2012
DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012
Add data (website, address, etc)
Company Addresses
1 SCOTT PLACE, MANCHESTER, M3 3RN, United Kingdom
Official Register Entries
register id: Z6051146
Corporate Grouping
Other companies in this grouping
-
GUARDIAN NEWS & MEDIA LIMITED
(United Kingdom, 14 Jun 1967- )
-
REAL RADIO LIMITED
(United Kingdom, 27 Jul 1999- )
-
REAL AND SMOOTH LIMITED
(United Kingdom, 24 Mar 1999- )
-
REAL RADIO (SCOTLAND) LIMITED
(United Kingdom, 29 Jun 1993- )
-
REAL RADIO (YORKSHIRE) LIMITED
(United Kingdom, 1 Jul 1999- )
-
SMOOTH RADIO LIMITED
(United Kingdom, 4 Jan 1993- )
-
SMOOTH RADIO LONDON LIMITED
(United Kingdom, 7 Apr 1982- )
-
SMOOTH RADIO NE LIMITED
(United Kingdom, 5 Apr 2004- )
-
SMOOTH RADIO SCOTLAND LIMITED
(United Kingdom, 10 Feb 2003- )
-
SMOOTH RADIO MIDLANDS LIMITED
(United Kingdom, 23 Jun 1994- )
-
VEBRA SOLUTIONS LIMITED
(United Kingdom, 9 Sep 2002- )
-
CFP SOFTWARE LIMITED
(United Kingdom, 2 Oct 1989- )
-
CORE ESTATES LTD
(United Kingdom, 28 Apr 1994- )
-
THE SCOTT TRUST LIMITED
(United Kingdom, 24 Sep 2008- )
-
YORK WAY 1001 LIMITED
(United Kingdom, 13 Mar 1995- )
-
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
(United Kingdom, 24 Nov 1998- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2013
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