GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameGUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03673142
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Iain Bishop as a director on Jul 18, 2026

    1 pagesTM01

    Appointment of Charlotte Jane Ellis as a director on Jul 15, 2026

    2 pagesAP01

    Appointment of Mr James Richard Goode as a director on May 21, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 805,000,000
    3 pagesSH01

    Termination of appointment of Keith Robert Underwood as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on Sep 21, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 775,000,000
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 21, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 745,000,000
    3 pagesSH01

    Change of details for Guardian Media Group Plc as a person with significant control on Feb 28, 2024

    2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Apr 02, 2023

    17 pagesAA

    legacy

    68 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    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