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The Open Database Of The Corporate World

GUARDIAN MEDIA GROUP PLC

Company Number
00094531
Status
Active
Incorporation Date
9 August 1907 (over 110 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kings Place
    90 York Way
  • London
  • N1P 2AP
  • United Kingdom
Industry Codes
  • 58.13: Publishing of newspapers (UK SIC Classification 2007)
  • 58.13: Publishing of newspapers (European Community NACE Rev 2)
  • 5813: Publishing of newspapers, journals and periodicals (UN ISIC Rev 4)
Latest Accounts Date
2017-04-02
Annual Return Last Made Up Date
2015-09-21
Previous Names
  • GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Feb 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z6051146

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THE SCOTT TRUST LIMITED (United Kingdom, 24 Sep 2008- ) controls United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) controls United Kingdom flag GMG B2B LIMITED (United Kingdom, 23 Mar 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) controls United Kingdom flag GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED (United Kingdom, 24 Nov 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) controls United Kingdom flag GPC MANCHESTER LIMITED (United Kingdom, 4 Feb 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) controls United Kingdom flag NORTHPRINT MANCHESTER LIMITED (United Kingdom, 12 Jul 1968- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag GUARDIAN MEDIA GROUP PLC (United Kingdom, 9 Aug 1907- ) controls United Kingdom flag RAWNAM LIMITED (United Kingdom, 14 Jan 1977- ) Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-02 Appointment of director Appointment of Mrs Yasmin Jetha as a director on 2018-02-01 details
2018-02-01 Change of director's details Director's details changed for Mr David Skipwith Pemsel on 2018-01-25 details
2017-11-30 Termination of appointment of director Termination of appointment of Judith Mary Gibbons as a director on 2017-11-30 details
2017-10-10 Appointment of secretary Appointment of Mr Stephen John Godsell as a secretary on 2017-09-28 details
2017-10-10 Termination of appointment of secretary Termination of appointment of Richard James Kerr as a secretary on 2017-09-28 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-21 with updates details
2017-08-07 Annual Accounts Group of companies' accounts made up to 2017-04-02 details
2017-05-05 Appointment of secretary Appointment of Mr Richard James Kerr as a secretary on 2017-04-03 details
2017-05-05 Termination of appointment of secretary Termination of appointment of Grainne Brankin as a secretary on 2017-04-03 details
2017-04-27 Termination of appointment of director Termination of appointment of Jimmy Donal Wales as a director on 2017-04-25 details
2017-04-03 Termination of appointment of director Termination of appointment of Nicholas Paul Backhouse as a director on 2017-04-03 details
2017-03-29 Termination of appointment of secretary Termination of appointment of Philip Mark Tranter as a secretary on 2017-03-29 details
2017-03-29 Appointment of secretary Appointment of Ms Grainne Brankin as a secretary on 2017-03-29 details
2017-01-26 Appointment of director Appointment of Mr Coram Williams as a director on 2017-01-26 details
2017-01-11 Change of director's details Director's details changed for Ms Katharine Sophie Viner on 2016-12-16 details
2016-09-30 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2016-08-25 Termination of appointment of director Termination of appointment of Ronan James Dunne as a director on 2016-07-31 details
2016-08-05 Annual Accounts Group of companies' accounts made up to 2016-04-03 details
2016-05-25 Appointment of director Appointment of Mr Richard James Kerr as a director on 2016-05-18 details
2016-04-01 Change of director's details Director's details changed for Baroness Gail Ruth Rebuck on 2016-03-31 details

Industry codes alpha

Code Description Code scheme
58.13 Publishing of newspapers UK SIC Classification 2007 details

* 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 February 16 2018

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