GUARDIAN MEDIA GROUP PLC
Overview
| Company Name | GUARDIAN MEDIA GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00094531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN MEDIA GROUP PLC?
- Publishing of newspapers (58130) / Information and communication
Where is GUARDIAN MEDIA GROUP PLC located?
| Registered Office Address | Kings Place 90 York Way N1 9GU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN MEDIA GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) | Aug 09, 1907 | Aug 09, 1907 |
What are the latest accounts for GUARDIAN MEDIA GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GUARDIAN MEDIA GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN MEDIA GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Robert Underwood as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coram Williams as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Patricia Cobian as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Director's details changed for Mr Gale Brundrett on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew John Brittin as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gail Ruth Rebuck as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Scott Trust Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Deborah Klein as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 76 pages | AA | ||||||||||
Appointment of Mr Gale Brundrett as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Susan Duvalier as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jennifer Susan Duvalier on Feb 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Etebom Patrick Davies as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Bateson as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Ytrup Jensen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Donald Morris as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GUARDIAN MEDIA GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSELL, Stephen John | Secretary | 90 York Way N1 9GU London Kings Place England England | 238818930001 | |||||||
| BATESON, Anna | Director | 90 York Way N1 9GU London Kings Place England England | England | British | 170606200001 | |||||
| BELL, Emily Jane | Director | 2950 Broadway NY 10027 New York Columbia Graduate School Of Journalism United States | United States | British | 289867270001 | |||||
| BRITTIN, Matthew John | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 331939100001 | |||||
| BRUNDRETT, Gale | Director | 90 York Way N1 9GU London Kings Place England England | United States | American | 310895170002 | |||||
| COBIAN, Patricia | Director | 90 York Way N1 9GU London Kings Place United Kingdom | United Kingdom | Spanish | 164370690002 | |||||
| DAVIES, Etebom Patrick | Director | 90 York Way N1 9GU London Kings Place England England | England | British | 302868040001 | |||||
| GURASSA, Charles Mark | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 46748300004 | |||||
| JETHA, Yasmin | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 242741310001 | |||||
| KLEIN, Deborah | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 104574070001 | |||||
| RECHTMAN, Rene Efraim | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | England | Danish | 180820390001 | |||||
| SIEGHART, Mary Ann | Director | N1P 2AP London PO BOX 68164, Kings Place, 90 York Way United Kingdom | United Kingdom | British | 44192290002 | |||||
| VINER, Katharine Sophie | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 198219810002 | |||||
| BOARDMAN, Philip Edward | Secretary | 90 York Way 68164 N1P 2AP London Kings Place | British | 50756720003 | ||||||
| BRANKIN, Grainne | Secretary | 90 York Way 68164 N1P 2AP London Kings Place | 228036400001 | |||||||
| KERR, Richard James | Secretary | 90 York Way 68164 N1P 2AP London Kings Place | 230827450001 | |||||||
| TOWNSEND, Arthur Vincent | Secretary | Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire | British | 16935670001 | ||||||
| TRANTER, Philip Mark | Secretary | 90 York Way N1P 2AP London Kings Place United Kingdom | British | 170738300001 | ||||||
| ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | 47761840001 | ||||||
| BACKHOUSE, Nicholas Paul | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 64723790002 | |||||
| BARTLE, John | Director | 90 York Way 68164 N1P 2AP London Kings Place | England | British | 5191590001 | |||||
| BERKETT, Neil Anthony | Director | 90 York Way 68164 N1P 2AP London Kings Place | England | New Zealander | 145735920001 | |||||
| BOORE, Anthony John | Director | 1 Dystelegh Road Disley SK12 2BQ Stockport Cheshire | British | 35528230002 | ||||||
| BRAHAM, Michael David | Director | 103 Sotheby Road Highbury N5 2UT London | United Kingdom | British | 51907700001 | |||||
| BROOKS, Timothy Stephen | Director | 90 York Way 68164 N1P 2AP London Kings Place | England | British | 72643520002 | |||||
| BULLMORE, John Jeremy David | Director | Flat 2 17-29 Embankment Gardens SW3 4LW London | British | 18719970001 | ||||||
| CANETTY CLARKE, Neil Ashley | Director | Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex | United Kingdom | British | 85247640001 | |||||
| CASTRO, Nicholas | Director | 18 Branscombe Gardens N21 3BN London | England | British | 39006500001 | |||||
| CLAY, John Martin | Director | 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent | British | 1524000003 | ||||||
| COODE-ADAMS, John Giles Selby | Director | Feeringbury Manor Feering CO5 9RB Colchester Essex | England | British | 56507810001 | |||||
| DODSON, Mark | Director | Scott Place M3 3GG Manchester Number 1 | United Kingdom | British | 36306260001 | |||||
| DUNNE, Ronan James | Director | 90 York Way 68164 N1P 2AP London Kings Place | England | Irish | 187615620001 | |||||
| DUVALIER, Jennifer Susan | Director | 90 York Way N1 9GU London Kings Place England England | England | British | 171706000002 | |||||
| EYRE, Richard Anthony | Director | The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey | United Kingdom | British | 5219910002 | |||||
| FAWCETT, Amelia Chilcott, Dame | Director | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | England | British,American | 41323780002 |
Who are the persons with significant control of GUARDIAN MEDIA GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scott Trust Limited | Apr 06, 2016 | 90 York Way N1 9GU London Kings Place England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0