GUARDIAN NEWS & MEDIA LIMITED

Overview

Company Name	GUARDIAN NEWS & MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00908396
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1967

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 NEWS & MEDIA LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is GUARDIAN NEWS & MEDIA LIMITED 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 NEWS & MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN NEWSPAPERS LIMITED	Jun 14, 1967	Jun 14, 1967

What are the latest accounts for GUARDIAN NEWS & MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GUARDIAN NEWS & MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for GUARDIAN NEWS & MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 21, 2025 with updates	5 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	31 pages	AA

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	70 pages	PARENT_ACC

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Statement of capital following an allotment of shares on Mar 27, 2025 Capital: GBP 755,000,000	3 pages	SH01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 21, 2024 with updates	5 pages	CS01

Mar 27, 2024	Statement of capital following an allotment of shares on Mar 21, 2024 Capital: GBP 725,000,000	3 pages	SH01

Feb 29, 2024	Change of details for Guardian News & Media (Holdings) Limited as a person with significant control on Feb 28, 2024	2 pages	PSC05

Feb 29, 2024	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 29, 2024	1 pages	AD01

Sep 26, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Apr 02, 2023	37 pages	AA

Nov 29, 2022	Appointment of Charlotte Jane Ellis as a director on Nov 18, 2022	2 pages	AP01

Oct 07, 2022	Appointment of Ms Anna Bateson as a director on Oct 06, 2022	2 pages	AP01

Sep 23, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Apr 03, 2022	37 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

Aug 04, 2021	Full accounts made up to Mar 31, 2021	39 pages	AA

Jul 01, 2021	Termination of appointment of Annette Christina Thomas as a director on Jul 01, 2021	1 pages	TM01

Mar 23, 2021	Statement of capital following an allotment of shares on Mar 18, 2021 Capital: GBP 685,000,000	3 pages	SH01

Dec 01, 2020	Appointment of Mr Keith Robert Underwood as a director on Nov 26, 2020	2 pages	AP01

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Mar 31, 2020	39 pages	AA

Apr 01, 2020	Termination of appointment of Richard James Kerr as a director on Mar 27, 2020	1 pages	TM01

View All Filings

Who are the officers of GUARDIAN NEWS & MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, Anna 90 York Way N1 9GU London Kings Place England England	Oct 06, 2022		Director	90 York Way N1 9GU London Kings Place England England	England	British	1972-4	170606200001
BISHOP, James Iain 90 York Way N1 9GU London Kings Place England England	Feb 09, 2018		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1976-2	132646510001
ELLIS, Charlotte Jane 90 York Way N1 9GU London Kings Place England England	Nov 18, 2022		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1969-9	302788270001
UNDERWOOD, Keith Robert 90 York Way N1 9GU London Kings Place England England	Nov 26, 2020		Director	90 York Way N1 9GU London Kings Place England England	England	British	1976-10	244491180001
VINER, Katharine Sophie 90 York Way N1 9GU London Kings Place England England	Jun 01, 2015		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1971-1	198219810002
BRANKIN, Grainne 90 York Way 68164 N1P 2AP London Kings Place	Mar 29, 2017	Apr 03, 2017	Secretary	90 York Way 68164 N1P 2AP London Kings Place				228075470001
CORNABY, Jonathon James 90 York Way 68164 N1P 2AP London Kings Place	Jan 26, 2010	Sep 30, 2013	Secretary	90 York Way 68164 N1P 2AP London Kings Place		British		148876630001
GANNON, Derek Scott Place M3 3GG Manchester Number 1	Jan 31, 2009	Jan 26, 2010	Secretary	Scott Place M3 3GG Manchester Number 1		British		136885670001
KERR, Richard James 90 York Way 68164 N1P 2AP London Kings Place	Apr 03, 2017	Sep 28, 2017	Secretary	90 York Way 68164 N1P 2AP London Kings Place				230827430001
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Apr 01, 2007	Jan 31, 2009	Secretary	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire		British		140605130001
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire		Apr 01, 2007	Secretary	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire		British		17089880003
TRANTER, Philip Mark York Way N1P 2AP London Kings Place 90 United Kingdom	Sep 30, 2013	Mar 29, 2017	Secretary	York Way N1P 2AP London Kings Place 90 United Kingdom				181799800001
ALTON, Roger Martin 62 Saint Julians Farm Road West Norwood SE27 0RS London	Aug 05, 1998	Mar 31, 2008	Director	62 Saint Julians Farm Road West Norwood SE27 0RS London		British	1947-12	60671450002
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		Mar 28, 1996	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BEAUMONT, Stella Elizabeth 19 Seymour Road KT1 4HN Hampton Wick Surrey	Nov 14, 1995	Nov 01, 2009	Director	19 Seymour Road KT1 4HN Hampton Wick Surrey		British	1957-9	39252160001
BELL, Emily Jane 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Sep 28, 2006	Jul 31, 2010	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Uk	British	1965-9	116476170001
BROOK, David Ian Anthony 22 Chesil Court Chelsea Manor Street SW3 5QP London		Mar 28, 1996	Director	22 Chesil Court Chelsea Manor Street SW3 5QP London		British	1960-9	70773900002
BROOKS, Timothy Stephen 90 York Way 68164 N1P 2AP London Kings Place	Sep 28, 2006	Feb 09, 2011	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1957-9	72643520002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jan 30, 2001	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CIECHAN, Emma Marie N1P 2AP London Kings Place, 90 York Way United Kingdom	Jul 17, 2014	Oct 06, 2016	Director	N1P 2AP London Kings Place, 90 York Way United Kingdom	United Kingdom	British	1976-4	165900490001
CLARK, Joseph Laurence 44 Amyand Park Road TW1 3HE Twickenham Middlesex	May 25, 2000	Oct 23, 2009	Director	44 Amyand Park Road TW1 3HE Twickenham Middlesex		British	1964-8	71496630001
CORDREY, Tanya Rose 90 York Way N1 9GU London Kings Place England England	Jul 17, 2014	Sep 30, 2015	Director	90 York Way N1 9GU London Kings Place England England	England	British	1966-7	189609870001
CORNABY, Jonathan James 90 York Way 68164 N1P 2AP London Kings Place	Oct 07, 2009	Sep 30, 2013	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1970-10	255858180001
ELLIOTT, Christopher Martin Scott Place M3 3GG Manchester 1	Feb 28, 2006	Jun 30, 2010	Director	Scott Place M3 3GG Manchester 1	England	British	1951-10	108452800001
FENBY, Jonathan Theodore Starmer, Mr. 101 Ridgmount Gardens WC1E 7AZ London		Feb 28, 1995	Director	101 Ridgmount Gardens WC1E 7AZ London	England	British	1942-11	17089910001
FITZSIMONS, Sheila Anne 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Mar 20, 2009	Aug 31, 2015	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	England	British	1961-10	206557440001
FREEMAN, Adam Wayne 90 York Way 68164 N1P 2AP London Kings Place	Nov 30, 2006	Oct 05, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1969-3	129196740001
GANNON, Derek Thomas 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Feb 27, 2001	Jun 08, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1959-9	75256770001
HENRY, Georgina 19 Cassland Road E9 7AL London	Nov 14, 1995	Feb 28, 2006	Director	19 Cassland Road E9 7AL London	England	British	1960-6	45989920002
HUGHES, Colin 90 York Way 68164 N1P 2AP London Kings Place	Oct 14, 2009	Mar 19, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1957-3	62985730002
HUTTON, William Nicholas 34 Elms Avenue Muswell Hill N10 2JP London	Apr 02, 1996	Dec 30, 1999	Director	34 Elms Avenue Muswell Hill N10 2JP London	United Kingdom	British	1950-5	40736950001
JASPAN, Andrew 2 Glasslyn Road N8 8RH London	Jun 13, 1995	Mar 29, 1996	Director	2 Glasslyn Road N8 8RH London		British	1952-4	44727590001
KARNEY, Andrew Lumsdaine The Old Rectory Credenhill HR4 7DJ Hereford	Jan 30, 2001	Nov 30, 2006	Director	The Old Rectory Credenhill HR4 7DJ Hereford	United Kingdom	British	1942-5	11201890001
KERR, Richard James 90 York Way 68164 N1P 2AP London Kings Place	Apr 13, 2016	Mar 27, 2020	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1974-1	118897360002
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Aug 30, 2005	Jan 31, 2009	Director	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Wales	British	1955-1	140605130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN NEWS & MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian News & Media (Holdings) Limited

Apr 06, 2016

90 York Way

N1 9GU London

Kings Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03673142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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