GUARDIAN NEWS & MEDIA LIMITED

Company Number

00908396

Status

Active

Incorporation Date

14 June 1967 (almost 46 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

KINGS PLACE, 90 YORK PLACE
LONDON
N1P 2AP

SIC Codes

58.13 - Publishing of newspapers

Previous Names

GUARDIAN NEWSPAPERS LIMITED (2006-10-31)

Directors/ Officers

JONATHON JAMES CORNABY, secretary, 26 Jan 2010-
JONATHAN JAMES CORNABY, director, 7 Oct 2009-
SHEILA ANNE FITZSIMONS, director, 20 Mar 2009-
inactive ADAM WAYNE FREEMAN, director, 30 Nov 2006- 5 Oct 2012
inactive DEREK THOMAS GANNON, director, 27 Feb 2001- 8 Jun 2012
inactive COLIN HUGHES, director, 14 Oct 2009-19 Mar 2012
ANDREW ARTHUR MILLER, director, 2 Nov 2009-
ALAN CHARLES RUSBRIDGER, director, 13 Sep 1994-
DARREN DAVID SINGER, director, 18 Apr 2011-
inactive DEREK GANNON, secretary, 31 Jan 2009-26 Jan 2010
inactive JEFFREY LENSIN LOO, director, 30 Aug 2005-31 Jan 2009
inactive PAUL JOHN NAISMITH, director, 1 Sep 1991- 1 Apr 2007
inactive ROGER MARTIN ALTON, director, 5 Aug 1998-31 Mar 2008
inactive IAN STANLEY ASHCROFT, director, 1 Sep 1991-28 Mar 1996
inactive STELLA ELIZABETH BEAUMONT, director, 14 Nov 1995- 1 Nov 2009
inactive EMILY JANE BELL, director, 28 Sep 2006-31 Jul 2010
inactive DAVID IAN ANTHONY BROOK, director, 1 Sep 1991-28 Mar 1996
inactive TIMOTHY STEPHEN BROOKS, director, 28 Sep 2006- 9 Feb 2011
inactive NICHOLAS CASTRO, director, 30 Jan 2001- 2 Nov 2009
inactive JOSEPH LAURENCE CLARK, director, 25 May 2000-23 Oct 2009
inactive CHRISTOPHER MARTIN ELLIOTT, director, 28 Feb 2006-30 Jun 2010
inactive JONATHAN THEODORE STARMER FENBY, director, 1 Sep 1991-28 Feb 1995
inactive GEORGINA HENRY, director, 14 Nov 1995-28 Feb 2006
inactive WILLIAM NICHOLAS HUTTON, director, 2 Apr 1996-30 Dec 1999
inactive ANDREW JASPAN, director, 13 Jun 1995-29 Mar 1996
inactive ANDREW LUMSDAINE KARNEY, director, 30 Jan 2001-30 Nov 2006
inactive JAMES CHARLES MARKWICK, director, 1 Sep 1991-31 Oct 1997
inactive CAROLINE ANNE MARLAND, director, 1 Sep 1991-31 Dec 2000
inactive CAROLYN JULIA MCCALL, director, 13 Jun 1995-30 Jun 2010
inactive FIONA MORRIS, director, 12 Nov 1991-31 Mar 2005
inactive PAUL MYNERS, director, 30 Jan 2001- 3 Oct 2008
inactive DAVID OWEN, director, 12 Nov 1991-25 May 2000
inactive STEPHEN BERNARD PALMER, director, 27 Sep 1996-28 Apr 2000
inactive JEFFREY LENSIN LOO, secretary, 1 Apr 2007-31 Jan 2009
inactive PAUL JOHN NAISMITH, secretary, 1 Sep 1991- 1 Apr 2007

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for GUARDIAN NEWS & MEDIA LIMITED

9 Apr 2013

Return of allotment of shares

20/03/13 STATEMENT OF CAPITAL GBP 440000000

19 Mar 2013

Filing dated 19 March 2013

ALTER ARTICLES 07/03/2013

19 Mar 2013

Filing dated 19 March 2013

ARTICLES OF ASSOCIATION

9 Nov 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR ADAM FREEMAN

3 Sep 2012

01/09/12 FULL LIST

16 Aug 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 01/04/12

11 Jul 2012

Return of allotment of shares

21/03/12 STATEMENT OF CAPITAL GBP 400000000.00

22 Jun 2012

Second filing of a document previously delivered

SECOND FILING FOR FORM SH01

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

19 payments from government totalling £30,185 (showing 10 most recently added, see all)

£7,302 from Rochdale Metropolitan Borough Council on 2009-12-09 (details)
£6,820 from Manchester City Council on 2011-03-28 (details)
£5,032 from Manchester City Council on 2011-03-28 (details)
£2,645 from Manchester City Council on 2011-01-27 (details)
£2,031 from Rochdale Metropolitan Borough Council on 2010-03-24 (details)
£2,000 from Manchester City Council on 2011-03-28 (details)
£1,328 from Rochdale Metropolitan Borough Council on 2010-01-13 (details)
£1,328 from Rochdale Metropolitan Borough Council on 2010-01-13 (details)
£950 from Manchester City Council on 2011-02-17 (details)
£750 from Rochdale Metropolitan Borough Council on 2010-08-17 (details)

Company Addresses

Incident Address

Guardian Print Centre/Guardian, Guardian Print Centre, Rick Roberts Way, LONDON, E15 2GN, England

Company Address

1 SCOTT PLACE, HARDMAN STREET, MANCHESTER, M3 3RN, United Kingdom

UK Health & Safety Notices

Improvement Notice 301676805

Improvement Notice issued to take measures to prevent access to rollers on web-fed printer press moving in 'wash-up' mode with the fixed guards rem...

Official Register Entries

UK Data Protection Register entry

register id: Z5969905

Corporate Grouping

The Guardian 17

Other companies in this grouping

GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- )
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 13 2013

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf