About

Registered Number: 00094531
Date of Incorporation: 09/08/1907 (117 years and 8 months ago)
Company Status: Active
Registered Address: 68164, Kings Place, 90 York Way, London, N1P 2AP

 

Established in 1907, Guardian Media Group Plc are based in London. There are 12 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JETHA, Yasmin 01 February 2018 - 1
REBUCK, Gail Ruth, Baroness 27 January 2016 - 1
VINER, Katharine Sophie 01 June 2015 - 1
BULLMORE, John Jeremy David N/A 31 December 2001 1
FOWDEN, Jeremy Stephen Gary 04 April 2005 13 April 2007 1
FOX, Simon Richard 01 May 2010 30 August 2012 1
HARRIS, John Robert N/A 26 September 2002 1
WALES, Jimmy Donal 27 January 2016 25 April 2017 1
Secretary Name Appointed Resigned Total Appointments
GODSELL, Stephen John 28 September 2017 - 1
BRANKIN, Grainne 29 March 2017 03 April 2017 1
KERR, Richard James 03 April 2017 28 September 2017 1
TRANTER, Philip Mark 30 June 2012 29 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 29 March 2020
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 24 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 15 August 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 18 January 2019
CS01 - N/A 25 September 2018
CH01 - Change of particulars for director 10 August 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 02 February 2018
CH01 - Change of particulars for director 01 February 2018
TM01 - Termination of appointment of director 30 November 2017
AP03 - Appointment of secretary 10 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 07 August 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP03 - Appointment of secretary 29 March 2017
TM02 - Termination of appointment of secretary 29 March 2017
AP01 - Appointment of director 26 January 2017
CH01 - Change of particulars for director 11 January 2017
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 25 May 2016
CH01 - Change of particulars for director 01 April 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 12 November 2015
TM01 - Termination of appointment of director 28 October 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 12 August 2015
MR01 - N/A 04 August 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 05 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 July 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 16 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM02 - Termination of appointment of secretary 23 July 2012
AP03 - Appointment of secretary 18 July 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 August 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 17 March 2011
TM01 - Termination of appointment of director 14 January 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AD01 - Change of registered office address 22 September 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 16 June 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 09 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 27 August 2008
MISC - Miscellaneous document 12 June 2008
MISC - Miscellaneous document 12 June 2008
RESOLUTIONS - N/A 12 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363a - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
AA - Annual Accounts 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
RESOLUTIONS - N/A 18 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363a - Annual Return 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
AUD - Auditor's letter of resignation 09 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
363a - Annual Return 22 August 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 10 October 2001
395 - Particulars of a mortgage or charge 31 July 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
MEM/ARTS - N/A 06 March 2001
RESOLUTIONS - N/A 26 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
363s - Annual Return 23 December 1998
AUD - Auditor's letter of resignation 04 December 1998
AA - Annual Accounts 06 October 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288c - Notice of change of directors or secretaries or in their particulars 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 30 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288 - N/A 23 August 1996
288 - N/A 17 May 1996
363s - Annual Return 13 November 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
AA - Annual Accounts 19 September 1995
MEM/ARTS - N/A 20 February 1995
363s - Annual Return 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 03 December 1993
CERTNM - Change of name certificate 15 November 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 15 October 1992
288 - N/A 11 March 1992
363b - Annual Return 02 December 1991
363(287) - N/A 02 December 1991
AA - Annual Accounts 16 October 1991
288 - N/A 27 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 04 October 1990
RESOLUTIONS - N/A 30 November 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 09 March 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
288 - N/A 17 May 1988
288 - N/A 22 March 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 01 November 1986
AA - Annual Accounts 28 November 1985
AA - Annual Accounts 10 December 1984
AA - Annual Accounts 08 December 1983
AA - Annual Accounts 01 December 1982
AA - Annual Accounts 22 December 1981
CERT5 - Re-registration of a company from private to public 15 December 1981
MEM/ARTS - N/A 01 December 1981
AA - Annual Accounts 21 April 1981
AA - Annual Accounts 10 July 1980
AA - Annual Accounts 01 December 1978
AA - Annual Accounts 02 December 1976
CERTNM - Change of name certificate 16 November 1972
CERTNM - Change of name certificate 19 July 1924
395 - Particulars of a mortgage or charge 07 July 1921
395 - Particulars of a mortgage or charge 03 March 1921
MISC - Miscellaneous document 09 August 1907
NEWINC - New incorporation documents 09 August 1907

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Outstanding

N/A

Charge of deposit 24 July 2001 Fully Satisfied

N/A

Mortgage 06 July 1921 Fully Satisfied

N/A

Mortgage 28 February 1921 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.