GUARDIAN MEDIA GROUP PLC
LONDON

Hellopages » Greater London » Islington » N1P 2AP

Company number 00094531
Status Active
Incorporation Date 9 August 1907
Company Type Public Limited Company
Address 68164, KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of Mr Coram Williams as a director on 26 January 2017; Director's details changed for Ms Katharine Sophie Viner on 16 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of GUARDIAN MEDIA GROUP PLC are www.guardianmediagroup.co.uk, and www.guardian-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and four months. Guardian Media Group Plc is a Public Limited Company. The company registration number is 00094531. Guardian Media Group Plc has been working since 09 August 1907. The present status of the company is Active. The registered address of Guardian Media Group Plc is 68164 Kings Place 90 York Way London N1p 2ap. . TRANTER, Philip Mark is a Secretary of the company. BACKHOUSE, Nicholas Paul is a Director of the company. BERKETT, Neil Anthony is a Director of the company. DUVALIER, Jennifer Susan is a Director of the company. GIBBONS, Judith Mary is a Director of the company. KERR, Richard James is a Director of the company. MORRIS, Nigel Donald is a Director of the company. PATON, John is a Director of the company. PEMSEL, David Skipwith is a Director of the company. REBUCK, Gail Ruth, Baroness is a Director of the company. VINER, Katharine Sophie is a Director of the company. WALES, Jimmy Donal is a Director of the company. WILLIAMS, Coram is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary TOWNSEND, Arthur Vincent has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BARTLE, John has been resigned. Director BOORE, Anthony John has been resigned. Director BRAHAM, Michael David has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director BULLMORE, John Jeremy David has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CASTRO, Nicholas has been resigned. Director CLAY, John Martin has been resigned. Director COODE-ADAMS, John Giles Selby has been resigned. Director DODSON, Mark has been resigned. Director DUNNE, Ronan James has been resigned. Director EYRE, Richard Anthony has been resigned. Director FAWCETT, Amelia Chilcott, Dame has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director FOX, Simon Richard has been resigned. Director GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director HARRIS, John Robert has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director KARNEY, Andrew Lumsdaine has been resigned. Director LUFF, Graham Ewart has been resigned. Director MARKWICK, James Charles has been resigned. Director MARLAND, Caroline Anne has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MYERS, John Frederick has been resigned. Director MYNERS, Paul has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director PORTER, Stanley has been resigned. Director PRESTON, Peter John has been resigned. Director ROCHE, Henry John, Sir has been resigned. Director RUSBRIDGER, Alan Charles has been resigned. Director SINGER, Darren David has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Director UNGER, Michael Ronald has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
TRANTER, Philip Mark
Appointed Date: 30 June 2012
Director
BACKHOUSE, Nicholas Paul
Appointed Date: 02 April 2007
62 years old
Director
BERKETT, Neil Anthony
Appointed Date: 03 November 2009
70 years old
Director
DUVALIER, Jennifer Susan
Appointed Date: 21 May 2014
56 years old
Director
GIBBONS, Judith Mary
Appointed Date: 01 December 2008
68 years old
Director
KERR, Richard James
Appointed Date: 18 May 2016
51 years old
Director
MORRIS, Nigel Donald
Appointed Date: 11 September 2012
67 years old
Director
PATON, John
Appointed Date: 14 May 2013
68 years old
Director
PEMSEL, David Skipwith
Appointed Date: 01 July 2015
57 years old
Director
REBUCK, Gail Ruth, Baroness
Appointed Date: 27 January 2016
73 years old
Director
VINER, Katharine Sophie
Appointed Date: 01 June 2015
54 years old
Director
WALES, Jimmy Donal
Appointed Date: 27 January 2016
59 years old
Director
WILLIAMS, Coram
Appointed Date: 26 January 2017
51 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 01 March 2001
Secretary
TOWNSEND, Arthur Vincent
Resigned: 28 February 2001
Director
ASHCROFT, Ian Stanley
Resigned: 02 December 2005
Appointed Date: 01 April 1996
80 years old
Director
BARTLE, John
Resigned: 31 December 2010
Appointed Date: 01 January 2002
81 years old
Director
BOORE, Anthony John
Resigned: 05 August 1996
89 years old
Director
BRAHAM, Michael David
Resigned: 11 September 1995
Appointed Date: 11 February 1992
81 years old
Director
BROOKS, Timothy Stephen
Resigned: 09 February 2011
Appointed Date: 28 September 2006
68 years old
Director
BULLMORE, John Jeremy David
Resigned: 31 December 2001
96 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 30 June 1998
Appointed Date: 12 September 1995
63 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 01 July 1998
74 years old
Director
CLAY, John Martin
Resigned: 31 March 1999
98 years old
Director
COODE-ADAMS, John Giles Selby
Resigned: 01 May 2008
Appointed Date: 29 April 1999
87 years old
Director
DODSON, Mark
Resigned: 28 March 2010
Appointed Date: 03 October 2005
65 years old
Director
DUNNE, Ronan James
Resigned: 31 July 2016
Appointed Date: 14 May 2013
62 years old
Director
EYRE, Richard Anthony
Resigned: 27 March 2007
Appointed Date: 27 May 2004
71 years old
Director
FAWCETT, Amelia Chilcott, Dame
Resigned: 24 September 2013
Appointed Date: 01 June 2007
69 years old
Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 30 November 2003
Appointed Date: 01 July 1998
81 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 13 April 2007
Appointed Date: 04 April 2005
69 years old
Director
FOX, Simon Richard
Resigned: 30 August 2012
Appointed Date: 01 May 2010
64 years old
Director
GAVRON OF HIGHGATE, Robert, Lord
Resigned: 29 February 2000
Appointed Date: 13 January 1997
95 years old
Director
HARRIS, John Robert
Resigned: 26 September 2002
78 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 05 November 2015
Appointed Date: 01 January 2007
57 years old
Director
KARNEY, Andrew Lumsdaine
Resigned: 30 November 2006
Appointed Date: 17 November 1997
83 years old
Director
LUFF, Graham Ewart
Resigned: 31 March 2005
Appointed Date: 06 October 2003
81 years old
Director
MARKWICK, James Charles
Resigned: 31 October 1997
89 years old
Director
MARLAND, Caroline Anne
Resigned: 31 December 2000
Appointed Date: 22 September 1995
79 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 28 October 2000
64 years old
Director
MILLER, Andrew Arthur
Resigned: 30 June 2015
Appointed Date: 02 November 2009
59 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 31 January 2006
66 years old
Director
MYNERS, Paul
Resigned: 03 October 2008
Appointed Date: 01 March 2000
77 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 31 December 2006
Appointed Date: 01 December 1997
79 years old
Director
PORTER, Stanley
Resigned: 19 September 1995
92 years old
Director
PRESTON, Peter John
Resigned: 23 May 1998
87 years old
Director
ROCHE, Henry John, Sir
Resigned: 10 January 1997
91 years old
Director
RUSBRIDGER, Alan Charles
Resigned: 01 June 2015
Appointed Date: 29 July 1999
71 years old
Director
SINGER, Darren David
Resigned: 23 October 2015
Appointed Date: 18 April 2011
56 years old
Director
TAYLOR, Stuart Michael
Resigned: 30 June 2012
Appointed Date: 02 March 2009
62 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 02 October 1997
99 years old
Director
UNGER, Michael Ronald
Resigned: 07 April 1997
81 years old

Persons With Significant Control

The Scott Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN MEDIA GROUP PLC Events

26 Jan 2017
Appointment of Mr Coram Williams as a director on 26 January 2017
11 Jan 2017
Director's details changed for Ms Katharine Sophie Viner on 16 December 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Aug 2016
Termination of appointment of Ronan James Dunne as a director on 31 July 2016
05 Aug 2016
Group of companies' accounts made up to 3 April 2016
...
... and 212 more events
19 Jul 1924
Company name changed\certificate issued on 19/07/24
07 Jul 1921
Particulars of mortgage/charge
03 Mar 1921
Particulars of mortgage/charge
09 Aug 1907
Certificate of incorporation
09 Aug 1907
Incorporation

GUARDIAN MEDIA GROUP PLC Charges

23 July 2015
Charge code 0009 4531 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Eden 3 S.a R.L.
Description: Contains fixed charge…
24 July 2001
Charge of deposit
Delivered: 31 July 2001
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 July 1921
Mortgage
Delivered: 1 May 1930
Status: Satisfied on 20 October 2004
Persons entitled: T H Hellawell S J E Pitts M. E. Hitchcroft
Description: Land & premises known as "pitts b and & c bldgs" in…
28 February 1921
Mortgage
Delivered: 1 May 1930
Status: Satisfied on 20 October 2004
Persons entitled: Refuge Assurance Co Limited
Description: Part of manchester guardian bldgs (1930) formerly known as…

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