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Home > England & Wales Companies > GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Company Information for

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU,
Company Registration Number
03673142
Private Limited Company
Active

Company Overview

About Guardian News & Media (holdings) Ltd
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED was founded on 1998-11-24 and has its registered office in London. The organisation's status is listed as "Active". Guardian News & Media (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
 
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
ENGLAND
N1 9GU
Other companies in N1P
 
Previous Names
GMG NATIONAL NEWSPAPERS LIMITED 16/11/2006
Filing Information
Company Number 03673142
Company ID Number 03673142
Date formed 1998-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 11:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
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Company Officers of GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRANCHFLOWER
 Director 2018-02-09
RICHARD JAMES KERR
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET PAPE
 Director 2016-10-06 2018-02-09
RICHARD JAMES KERR
 Company Secretary 2017-04-03 2017-09-28
SARAH ANDREA DAVIS
 Director 2010-10-29 2017-05-26
GRAINNE BRANKIN
 Company Secretary 2017-03-29 2017-04-03
PHILIP MARK TRANTER
 Company Secretary 2012-06-30 2017-03-29
EMMA MARIE CIECHAN
 Director 2012-06-30 2016-10-06
DARREN DAVID SINGER
 Director 2012-06-30 2015-10-23
PHILIP EDWARD BOARDMAN
 Company Secretary 2001-03-23 2012-06-30
PHILIP EDWARD BOARDMAN
 Director 2001-03-23 2012-06-30
SAMUEL ALAN BUCKLEY
 Director 2005-12-02 2010-10-29
IAN STANLEY ASHCROFT
 Director 1998-11-27 2005-12-02
ARTHUR VINCENT TOWNSEND
 Director 1998-11-27 2001-03-27
ARTHUR VINCENT TOWNSEND
 Company Secretary 1998-11-27 2001-03-23
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1998-11-24 1998-11-27
INHOCO FORMATIONS LIMITED
 Nominated Director 1998-11-24 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRANCHFLOWER CHANNEL M TELEVISION LIMITED Director 2018-02-09 CURRENT 1998-11-24 Active
DAVID BRANCHFLOWER GMG B2B LIMITED Director 2018-02-09 CURRENT 2010-03-23 Active
DAVID BRANCHFLOWER NORTHPRINT MANCHESTER LIMITED Director 2018-02-09 CURRENT 1968-07-12 Active
DAVID BRANCHFLOWER RAWNAM LIMITED Director 2018-02-09 CURRENT 1977-01-14 Active
DAVID BRANCHFLOWER GMGRM NORTH LIMITED Director 2018-02-09 CURRENT 1967-06-14 Active
RICHARD JAMES KERR CHANNEL M TELEVISION LIMITED Director 2017-05-26 CURRENT 1998-11-24 Active
RICHARD JAMES KERR NORTHPRINT MANCHESTER LIMITED Director 2017-05-26 CURRENT 1968-07-12 Active
RICHARD JAMES KERR RAWNAM LIMITED Director 2017-05-26 CURRENT 1977-01-14 Active
RICHARD JAMES KERR GMG B2B LIMITED Director 2016-10-17 CURRENT 2010-03-23 Active
RICHARD JAMES KERR GUARDIAN MEDIA GROUP PLC Director 2016-05-18 CURRENT 1907-08-09 Active
RICHARD JAMES KERR GMG INVESTCO 3 LIMITED Director 2016-04-13 CURRENT 2003-05-18 Active
RICHARD JAMES KERR GPC MANCHESTER LIMITED Director 2016-04-13 CURRENT 1986-02-04 Active
RICHARD JAMES KERR GMGRM NORTH LIMITED Director 2016-04-13 CURRENT 1967-06-14 Active
RICHARD JAMES KERR GUARDIAN NEWS & MEDIA LIMITED Director 2016-04-13 CURRENT 1967-06-14 Active
RICHARD JAMES KERR OG ENTERPRISES LIMITED Director 2016-04-13 CURRENT 2004-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2721/03/24 STATEMENT OF CAPITAL GBP 745000000
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 68164 Kings Place 90 York Way London N1P 2AP
2024-02-29Change of details for Guardian Media Group Plc as a person with significant control on 2024-02-28
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 03/04/22
2022-07-25AAFULL ACCOUNTS MADE UP TO 03/04/22
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-03-23SH0118/03/21 STATEMENT OF CAPITAL GBP 705000000
2020-12-01AP01DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR
2020-04-01AP01DIRECTOR APPOINTED MR JAMES IAIN BISHOP
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANCHFLOWER
2020-01-09AP01DIRECTOR APPOINTED MR ALEXANDER JOHN HESKETH
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-27SH0113/03/19 STATEMENT OF CAPITAL GBP 685000000
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 675000000
2018-03-28SH0115/03/18 STATEMENT OF CAPITAL GBP 675000000
2018-02-09AP01DIRECTOR APPOINTED MR DAVID BRANCHFLOWER
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 625000000
2018-02-09SH0109/02/18 STATEMENT OF CAPITAL GBP 625000000
2017-10-12TM02Termination of appointment of Richard James Kerr on 2017-09-28
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 605000000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREA DAVIS
2017-05-05AP03Appointment of Mr Richard James Kerr as company secretary on 2017-04-03
2017-05-05TM02Termination of appointment of Grainne Brankin on 2017-04-03
2017-03-29TM02Termination of appointment of Philip Mark Tranter on 2017-03-29
2017-03-29AP03Appointment of Ms Grainne Brankin as company secretary on 2017-03-29
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 605000000
2017-03-16SH0116/03/17 STATEMENT OF CAPITAL GBP 605000000
2016-10-06AP01DIRECTOR APPOINTED MS CLAIRE MARGARET PAPE
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARIE CIECHAN
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 550000000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-04-13AP01DIRECTOR APPOINTED MR RICHARD JAMES KERR
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 550000000
2016-03-17SH0116/03/16 STATEMENT OF CAPITAL GBP 550000000
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 490000000
2015-09-29AR0121/09/15 FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 490000000
2015-04-07SH0118/03/15 STATEMENT OF CAPITAL GBP 490000000.00
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 475000000
2014-10-01AR0121/09/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-03-25SH0118/03/14 STATEMENT OF CAPITAL GBP 475000000
2014-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-10RES01ADOPT ARTICLES 05/03/2014
2014-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-26AR0121/09/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09SH0120/03/13 STATEMENT OF CAPITAL GBP 440000000
2013-03-19MEM/ARTSARTICLES OF ASSOCIATION
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES01ALTER ARTICLES 07/03/2013
2012-09-26AR0121/09/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED DARREN DAVID SINGER
2012-08-16AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-08-14AP03SECRETARY APPOINTED PHILIP MARK TRANTER
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
2012-08-13AP01DIRECTOR APPOINTED EMMA MARIE CIECHAN
2012-07-11SH0121/03/12 STATEMENT OF CAPITAL GBP 400000000.00
2011-11-02AR0121/09/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-05-05SH0130/03/11 STATEMENT OF CAPITAL GBP 357600000
2011-04-07RES1330/03/2011
2011-04-07RES14CAP 30000000 ORDINARY SHARES 30/03/2011
2010-11-23AP01DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
2010-09-22AR0121/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 15/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG
2010-06-16AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-03-24SH0115/03/10 STATEMENT OF CAPITAL GBP 327600000
2010-01-11AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-3088(2)AD 26/09/08 GBP SI 30000000@1=30000000 GBP IC 247600000/277600000
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-04-07123NC INC ALREADY ADJUSTED 19/03/08
2008-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-07RES04GBP NC 200000000/400000000 19/03/2008
2008-04-0788(2)AD 19/03/08-19/03/08 GBP SI 70000000@1=70000000 GBP IC 177600000/247600000
2008-01-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-04-1888(2)RAD 30/03/07--------- £ SI 10000000@1=10000000 £ IC 167600000/177600000
2006-12-13363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-16CERTNMCOMPANY NAME CHANGED GMG NATIONAL NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 16/11/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MR P E BOARDMAN GUARDIAN MEDIA GROUP PLC 164 DEANSGATE MANCHESTER M3 3GG
2006-10-05AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-05-05123NC INC ALREADY ADJUSTED 30/03/06
2006-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-05RES04£ NC 160000000/200000000 30
2006-05-0588(2)RAD 30/03/06--------- £ SI 17500000@1=17500000 £ IC 150100000/167600000
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-07363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-06-29MEM/ARTSARTICLES OF ASSOCIATION
2005-05-03123NC INC ALREADY ADJUSTED 24/03/05
2005-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-03RES04£ NC 100000/160000000 24
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
2004-01-05363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2002-11-26363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 164 DEANSGATE MANCHESTER M3 3GG
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-29
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
Trademarks
We have not found any records of GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9GU