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.
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 |
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 |
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 |