GUARDIAN NEWS & MEDIA LIMITED
LONDON GUARDIAN NEWSPAPERS LIMITED

Hellopages » Greater London » Islington » N1P 2AP
Company number 00908396
Status Active
Incorporation Date 14 June 1967
Company Type Private 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 thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 605,000,000 ; Full accounts made up to 3 April 2016; Director's details changed for Ms Katharine Sophie Viner on 16 December 2016. The most likely internet sites of GUARDIAN NEWS & MEDIA LIMITED are www.guardiannewsmedia.co.uk, and www.guardian-news-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Guardian News Media Limited is a Private Limited Company. The company registration number is 00908396. Guardian News Media Limited has been working since 14 June 1967. The present status of the company is Active. The registered address of Guardian News Media Limited is 68164 Kings Place 90 York Way London N1p 2ap. . TRANTER, Philip Mark is a Secretary of the company. KERR, Richard James is a Director of the company. PAPE, Claire Margaret is a Director of the company. PEMSEL, David Skipwith is a Director of the company. VINER, Katharine Sophie is a Director of the company. Secretary CORNABY, Jonathon James has been resigned. Secretary GANNON, Derek has been resigned. Secretary LOO, Jeffrey Lensin has been resigned. Secretary NAISMITH, Paul John has been resigned. Director ALTON, Roger Martin has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BEAUMONT, Stella Elizabeth has been resigned. Director BELL, Emily Jane has been resigned. Director BROOK, David Ian Anthony has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director CASTRO, Nicholas has been resigned. Director CIECHAN, Emma Marie has been resigned. Director CLARK, Joseph Laurence has been resigned. Director CORDREY, Tanya Rose has been resigned. Director CORNABY, Jonathon James has been resigned. Director ELLIOTT, Christopher Martin has been resigned. Director FENBY, Jonathan Theodore Starmer has been resigned. Director FITZSIMONS, Sheila Anne has been resigned. Director FREEMAN, Adam Wayne has been resigned. Director GANNON, Derek Thomas has been resigned. Director HENRY, Georgina has been resigned. Director HUGHES, Colin has been resigned. Director HUTTON, William Nicholas has been resigned. Director JASPAN, Andrew has been resigned. Director KARNEY, Andrew Lumsdaine has been resigned. Director LOO, Jeffrey Lensin 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 MORRIS, Fiona has been resigned. Director MYNERS, Paul has been resigned. Director NAISMITH, Paul John has been resigned. Director OWEN, David has been resigned. Director PALMER, Stephen Bernard has been resigned. Director PANKHURST, Alan John has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director PLATT, Francis 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 SANDS, Marc David has been resigned. Director SINGER, Darren David has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director TUCK, Maria Tunstall Johnson has been resigned. Director WALDMAN, Simon Stanley has been resigned. Director WEBSTER, Sally Louise has been resigned. Director WILLIAMS, Shaun Peter has been resigned. Director WRIGHT, Ian Wheeler has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
TRANTER, Philip Mark
Appointed Date: 30 September 2013
Director
KERR, Richard James
Appointed Date: 13 April 2016
52 years old
Director
PAPE, Claire Margaret
Appointed Date: 06 October 2016
51 years old
Director
PEMSEL, David Skipwith
Appointed Date: 30 July 2015
57 years old
Director
VINER, Katharine Sophie
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CORNABY, Jonathon James
Resigned: 30 September 2013
Appointed Date: 26 January 2010
Secretary
GANNON, Derek
Resigned: 26 January 2010
Appointed Date: 31 January 2009
Secretary
LOO, Jeffrey Lensin
Resigned: 31 January 2009
Appointed Date: 01 April 2007
Secretary
NAISMITH, Paul John
Resigned: 01 April 2007
Director
ALTON, Roger Martin
Resigned: 31 March 2008
Appointed Date: 05 August 1998
78 years old
Director
ASHCROFT, Ian Stanley
Resigned: 28 March 1996
80 years old
Director
BEAUMONT, Stella Elizabeth
Resigned: 01 November 2009
Appointed Date: 14 November 1995
68 years old
Director
BELL, Emily Jane
Resigned: 31 July 2010
Appointed Date: 28 September 2006
60 years old
Director
BROOK, David Ian Anthony
Resigned: 28 March 1996
65 years old
Director
BROOKS, Timothy Stephen
Resigned: 09 February 2011
Appointed Date: 28 September 2006
68 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 30 January 2001
74 years old
Director
CIECHAN, Emma Marie
Resigned: 06 October 2016
Appointed Date: 17 July 2014
49 years old
Director
CLARK, Joseph Laurence
Resigned: 23 October 2009
Appointed Date: 25 May 2000
61 years old
Director
CORDREY, Tanya Rose
Resigned: 30 September 2015
Appointed Date: 17 July 2014
59 years old
Director
CORNABY, Jonathon James
Resigned: 30 September 2013
Appointed Date: 07 October 2009
55 years old
Director
ELLIOTT, Christopher Martin
Resigned: 30 June 2010
Appointed Date: 28 February 2006
74 years old
Director
FENBY, Jonathan Theodore Starmer
Resigned: 28 February 1995
83 years old
Director
FITZSIMONS, Sheila Anne
Resigned: 31 August 2015
Appointed Date: 20 March 2009
64 years old
Director
FREEMAN, Adam Wayne
Resigned: 05 October 2012
Appointed Date: 30 November 2006
56 years old
Director
GANNON, Derek Thomas
Resigned: 08 June 2012
Appointed Date: 27 February 2001
66 years old
Director
HENRY, Georgina
Resigned: 28 February 2006
Appointed Date: 14 November 1995
65 years old
Director
HUGHES, Colin
Resigned: 19 March 2012
Appointed Date: 14 October 2009
68 years old
Director
HUTTON, William Nicholas
Resigned: 30 December 1999
Appointed Date: 02 April 1996
75 years old
Director
JASPAN, Andrew
Resigned: 29 March 1996
Appointed Date: 13 June 1995
73 years old
Director
KARNEY, Andrew Lumsdaine
Resigned: 30 November 2006
Appointed Date: 30 January 2001
83 years old
Director
LOO, Jeffrey Lensin
Resigned: 31 January 2009
Appointed Date: 30 August 2005
71 years old
Director
MARKWICK, James Charles
Resigned: 31 October 1997
90 years old
Director
MARLAND, Caroline Anne
Resigned: 31 December 2000
79 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 13 June 1995
64 years old
Director
MILLER, Andrew Arthur
Resigned: 30 June 2015
Appointed Date: 02 November 2009
59 years old
Director
MORRIS, Fiona
Resigned: 31 March 2005
Appointed Date: 12 November 1991
70 years old
Director
MYNERS, Paul
Resigned: 03 October 2008
Appointed Date: 30 January 2001
77 years old
Director
NAISMITH, Paul John
Resigned: 01 April 2007
70 years old
Director
OWEN, David
Resigned: 25 May 2000
Appointed Date: 12 November 1991
67 years old
Director
PALMER, Stephen Bernard
Resigned: 28 April 2000
Appointed Date: 27 September 1996
61 years old
Director
PANKHURST, Alan John
Resigned: 01 May 2003
Appointed Date: 21 August 2000
78 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 31 July 2006
Appointed Date: 01 December 1997
80 years old
Director
PLATT, Francis
Resigned: 31 March 1995
92 years old
Director
PRESTON, Peter John
Resigned: 29 March 1996
87 years old
Director
ROCHE, Henry John, Sir
Resigned: 21 November 1995
92 years old
Director
RUSBRIDGER, Alan Charles
Resigned: 01 June 2015
Appointed Date: 13 September 1994
72 years old
Director
SANDS, Marc David
Resigned: 26 October 2009
Appointed Date: 24 July 2000
62 years old
Director
SINGER, Darren David
Resigned: 23 October 2015
Appointed Date: 18 April 2011
56 years old
Director
TAYLOR, Stuart Michael
Resigned: 01 September 2007
Appointed Date: 02 May 2000
62 years old
Director
TUCK, Maria Tunstall Johnson
Resigned: 22 October 1997
Appointed Date: 03 June 1996
66 years old
Director
WALDMAN, Simon Stanley
Resigned: 28 September 2006
Appointed Date: 27 February 2001
60 years old
Director
WEBSTER, Sally Louise
Resigned: 22 December 2006
Appointed Date: 01 May 2003
62 years old
Director
WILLIAMS, Shaun Peter
Resigned: 31 October 2008
Appointed Date: 26 September 2002
64 years old
Director
WRIGHT, Ian Wheeler
Resigned: 30 September 1995
91 years old

Persons With Significant Control

Guardian News & Media (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN NEWS & MEDIA LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 605,000,000
11 Feb 2017
Full accounts made up to 3 April 2016
11 Jan 2017
Director's details changed for Ms Katharine Sophie Viner on 16 December 2016
06 Oct 2016
Appointment of Ms Claire Margaret Pape as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016
...
... and 224 more events
07 Nov 1986
Return made up to 06/10/86; full list of members
30 Sep 1986
Full accounts made up to 29 March 1986
10 Oct 1985
Accounts made up to 30 March 1985
04 Jun 1975
Annual return made up to 30/05/75
14 Jun 1967
Incorporation

GUARDIAN NEWS & MEDIA LIMITED Charges

29 June 1970
Debenture
Delivered: 6 July 1970
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank Limited
Description: Undertaking and all property and assets present and future…

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