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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)
05 Dec 2013 TM01 Termination of appointment of Amelia Fawcett as a director
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 900,000
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of John Paton as a director
12 Jun 2013 AP01 Appointment of Ronan James Dunne as a director
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Nigel Morris as a director
05 Sep 2012 TM01 Termination of appointment of Simon Fox as a director
16 Aug 2012 AA Group of companies' accounts made up to 1 April 2012
08 Aug 2012 TM01 Termination of appointment of Stuart Taylor as a director
23 Jul 2012 TM02 Termination of appointment of Philip Boardman as a secretary
18 Jul 2012 AP03 Appointment of Philip Mark Tranter as a secretary
16 Feb 2012 CH01 Director's details changed for Brent Shawzin Hoberman on 7 February 2012
02 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Aug 2011 AA Group of companies' accounts made up to 3 April 2011
21 Jun 2011 TM01 Termination of appointment of Carolyn Mccall as a director
10 May 2011 AP01 Appointment of Darren David Singer as a director
17 Mar 2011 TM01 Termination of appointment of Timothy Brooks as a director
14 Jan 2011 TM01 Termination of appointment of John Bartle as a director
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Alan Charles Rusbridger on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Andrew Arthur Miller on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Brent Shawzin Hoberman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Judith Mary Gibbons on 15 September 2010