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The Open Database Of The Corporate World

GUARDIAN NEWS & MEDIA LIMITED

Company Number
00908396
Status
Active
Incorporation Date
14 June 1967 (over 50 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kings Place
    90 York Way
  • London
  • N1P 2AP
  • United Kingdom
Industry Codes
  • 58130: Publishing of newspapers (UK SIC Classification 2007)
Latest Accounts Date
2017-04-02
Previous Names
  • GUARDIAN NEWSPAPERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2017 (UK Crown Copyright)

Financial Transactions

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

Company Addresses

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

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

UK Health & Safety Notices

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

register id: Z5969905

Branches alpha

France flag branch GUARDIAN NEWS AND MEDIA LTD (France, 1 Dec 2006- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED (United Kingdom, 24 Nov 1998- ) controls United Kingdom flag GUARDIAN NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) 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 NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) controls United Kingdom flag YORK WAY 1001 LIMITED (United Kingdom, 13 Mar 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) controls United Kingdom flag GUARDIAN EDUCATION INTERACTIVE LIMITED (United Kingdom, 27 Oct 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) controls United Kingdom flag FSE WORLD LIMITED (United Kingdom, 14 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag GUARDIAN NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) controls United Kingdom flag OG ENTERPRISES LIMITED (United Kingdom, 19 Nov 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-21 with updates details
2017-08-07 Annual Accounts Full accounts made up to 2017-04-02 details
2017-05-05 Termination of appointment of secretary Termination of appointment of Grainne Brankin as a secretary on 2017-04-03 details
2017-05-05 Appointment of secretary Appointment of Mr Richard James Kerr as a secretary 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
2017-03-16 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-16 details
2017-02-11 Annual Accounts Full accounts made up to 2016-04-03 details
2017-01-11 Change of director's details Director's details changed for Ms Katharine Sophie Viner on 2016-12-16 details
2016-10-06 Termination of appointment of director Termination of appointment of Emma Marie Ciechan as a director on 2016-10-06 details
2016-10-06 Appointment of director Appointment of Ms Claire Margaret Pape as a director on 2016-10-06 details
2016-09-30 Confirmation Statement Confirmation statement made on 2016-09-18 with updates details
2016-08-05 Annual Accounts Full accounts made up to 2016-04-06 details
2016-04-13 Appointment of director Appointment of Mr Richard James Kerr as a director on 2016-04-13 details
2016-03-17 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-16 details
2015-10-28 Termination of appointment of director Termination of appointment of Darren David Singer as a director on 2015-10-23 details
2015-10-01 Termination of appointment of director Termination of appointment of Tanya Rose Cordrey as a director on 2015-09-30 details
2015-09-21 Annual Return Annual return made up to 2015-09-18 with full list of shareholders details
2015-09-02 Termination of appointment of director Termination of appointment of Sheila Anne Fitzsimons as a director on 2015-08-31 details
2015-08-12 Annual Accounts Full accounts made up to 2015-03-29 details

Industry codes alpha

Code Description Code scheme
58130 Publishing of newspapers UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
PASS NOTES Assets United States Patent and Trademark Office 9, 16, 38 2003-11-25 details
NOTES & QUERIES Assets United States Patent and Trademark Office 9, 16, 38 2003-11-25 details
GUARDIAN UNLIMITED Assets United States Patent and Trademark Office 9, 16, 38, 41 2009-09-01 2016-04-08 historic details
THE OBSERVER Assets United States Patent and Trademark Office 35 2008-08-12 2015-03-13 historic 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 October 18 2017

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