GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Overview

Company Name	GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03673142
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GUARDIAN NEWS & MEDIA (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GMG NATIONAL NEWSPAPERS LIMITED	Sep 17, 1999	Sep 17, 1999
INHOCO 846 LIMITED	Nov 24, 1998	Nov 24, 1998

What are the latest accounts for GUARDIAN NEWS & MEDIA (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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	16 pages	AA

Sep 18, 2025	legacy	70 pages	PARENT_ACC

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	Statement of capital following an allotment of shares on Mar 27, 2025 Capital: GBP 775,000,000	3 pages	SH01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Sep 30, 2024	legacy	67 pages	PARENT_ACC

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Sep 30, 2024	legacy	3 pages	GUARANTEE2

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 745,000,000	3 pages	SH01

Feb 29, 2024	Change of details for Guardian Media Group Plc 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

Nov 04, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2023	17 pages	AA

Nov 04, 2023	legacy	68 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 26, 2023	legacy	1 pages	AGREEMENT2

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	22 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 28, 2021	21 pages	AA

Mar 23, 2021	Statement of capital following an allotment of shares on Mar 18, 2021 Capital: GBP 705,000,000	3 pages	SH01

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

View All Filings

Who are the officers of GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, James Iain 90 York Way N1 9GU London Kings Place England England	Mar 27, 2020		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1976-2	132646510001
HESKETH, Alexander John Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Dec 31, 2019		Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	English	1978-5	265205790001
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
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 N1P 2AP London Kings Place	Mar 23, 2001	Jun 30, 2012	Secretary	Kings Place 90 York Way 68164 N1P 2AP London Kings Place		British		50756720003
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				228075480001
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				230827440001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Nov 27, 1998	Mar 23, 2001	Secretary	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British		16935670001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Mar 29, 2017	Secretary	90 York Way N1P 2AP London Kings Place		British		171355540001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 24, 1998	Nov 27, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Nov 27, 1998	Dec 02, 2005	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place	Mar 23, 2001	Jun 30, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BRANCHFLOWER, David William 90 York Way 68164 N1P 2AP London Kings Place	Feb 09, 2018	Dec 31, 2019	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1975-10	287040630001
BUCKLEY, Samuel Alan 90 York Way 68164 N1P 2AP London Kings Place	Dec 02, 2005	Oct 29, 2010	Director	90 York Way 68164 N1P 2AP London Kings Place	Uk	British	1949-11	5975650002
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012	Oct 06, 2016	Director	90 York Way N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1976-4	165900490001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	May 26, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
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
PAPE, Claire Margaret 90 York Way 68164 N1P 2AP London Kings Place	Oct 06, 2016	Feb 09, 2018	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1974-9	215706010001
SINGER, Darren David Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Jun 30, 2012	Oct 23, 2015	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	England	British	1969-2	159918310001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Nov 27, 1998	Mar 27, 2001	Director	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1941-1	16935670001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 24, 1998	Nov 27, 1998	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian Media Group Plc

Apr 06, 2016

90 York Way

N1 9GU London

Kings Place

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00094531

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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