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GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
- Company Number
- 03673142
- Status
- Active
- Incorporation Date
- 24 November 1998 (over 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- KINGS PLACE, 90 YORK WAY
- LONDON
- N1P 2AP
- SIC Codes
- 70.10 - Activities of head offices
- 70.10 - Activities of head offices
- Previous Names
- GMG NATIONAL NEWSPAPERS LIMITED (2006-11-16)
- INHOCO 846 LIMITED (1999-09-17)
- Directors/ Officers
- inactive PHILIP EDWARD BOARDMAN, director, 23 Mar 2001-30 Jun 2012
- SARAH ANDREA DAVIS, director, 29 Oct 2010-
- PHILIP MARK TRANTER, secretary, 30 Jun 2012-
- EMMA MARIE CIECHAN, director, 30 Jun 2012-
- DARREN DAVID SINGER, director, 30 Jun 2012-
- inactive ARTHUR VINCENT TOWNSEND, secretary, 27 Nov 1998-23 Mar 2001
- inactive IAN STANLEY ASHCROFT, director, 27 Nov 1998- 2 Dec 2005
- inactive SAMUEL ALAN BUCKLEY, director, 2 Dec 2005-29 Oct 2010
- inactive ARTHUR VINCENT TOWNSEND, director, 27 Nov 1998-27 Mar 2001
- inactive PHILIP EDWARD BOARDMAN, secretary, 23 Mar 2001-30 Jun 2012
- inactive A B & C SECRETARIAL LIMITED, nominated secretary, 24 Nov 1998-27 Nov 1998
- inactive INHOCO FORMATIONS LIMITED, nominated director, 24 Nov 1998-27 Nov 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
9 Apr 2013
20/03/13 STATEMENT OF CAPITAL GBP 440000000
19 Mar 2013
ALTER ARTICLES 07/03/2013
19 Mar 2013
ARTICLES OF ASSOCIATION
26 Sep 2012
21/09/12 FULL LIST
21 Aug 2012
DIRECTOR APPOINTED DARREN DAVID SINGER
16 Aug 2012
FULL ACCOUNTS MADE UP TO 01/04/12
14 Aug 2012
SECRETARY APPOINTED PHILIP MARK TRANTER
13 Aug 2012
DIRECTOR APPOINTED EMMA MARIE CIECHAN
Corporate Grouping
Other companies in this grouping
-
GUARDIAN MEDIA GROUP PLC
(United Kingdom, 9 Aug 1907- )
-
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- )
* 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 16 2013
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