GUARDIAN MEDIA GROUP PLC filing history - Find and update company information

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GUARDIAN MEDIA GROUP PLC

Company number 00094531

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	PSC05	Change of details for The Scott Trust Limited as a person with significant control on 28 February 2024	View PDF Change of details for The Scott Trust Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 28 February 2024	View PDF Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Ms Deborah Klein as a director on 1 September 2023	View PDF Appointment of Ms Deborah Klein as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 76 pages (76 pages)
04 Jul 2023	AP01	Appointment of Mr Gale Brundrett as a director on 1 July 2023	View PDF Appointment of Mr Gale Brundrett as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023	View PDF Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023	View PDF Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Etebom Patrick Davies as a director on 1 December 2022	View PDF Appointment of Etebom Patrick Davies as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Ms Anna Bateson as a director on 21 September 2022	View PDF Appointment of Ms Anna Bateson as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Anders Ytrup Jensen as a director on 31 August 2022	View PDF Termination of appointment of Anders Ytrup Jensen as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Nigel Donald Morris as a director on 1 September 2022	View PDF Termination of appointment of Nigel Donald Morris as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 3 April 2022	View PDF Group of companies' accounts made up to 3 April 2022 - link opens in a new window - 76 pages (76 pages)
18 Mar 2022	AP01	Appointment of Mr Charles Mark Gurassa as a director on 17 March 2022	View PDF Appointment of Mr Charles Mark Gurassa as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Neil Anthony Berkett as a director on 17 March 2022	View PDF Termination of appointment of Neil Anthony Berkett as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Emily Jane Bell as a director on 10 November 2021	View PDF Appointment of Emily Jane Bell as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Ms Mary Ann Sieghart as a director on 10 November 2021	View PDF Appointment of Ms Mary Ann Sieghart as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 75 pages (75 pages)
01 Jul 2021	TM01	Termination of appointment of Annette Christina Thomas as a director on 1 July 2021	View PDF Termination of appointment of Annette Christina Thomas as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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