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GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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Company Results (links open in a new window)
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)
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 665,000,000
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
31 Jul 2018 AA Full accounts made up to 1 April 2018
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 655,000,000
09 Feb 2018 AP01 Appointment of Mr James Iain Bishop as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Claire Margaret Pape as a director on 9 February 2018
01 Feb 2018 CH01 Director's details changed for Mr David Skipwith Pemsel on 25 January 2018
12 Oct 2017 TM02 Termination of appointment of Richard James Kerr as a secretary on 28 September 2017
29 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
07 Aug 2017 AA Full accounts made up to 2 April 2017
05 May 2017 AP03 Appointment of Mr Richard James Kerr as a secretary on 3 April 2017
05 May 2017 TM02 Termination of appointment of Grainne Brankin as a secretary on 3 April 2017
29 Mar 2017 AP03 Appointment of Ms Grainne Brankin as a secretary on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 605,000,000
11 Feb 2017 AA Full accounts made up to 3 April 2016
11 Jan 2017 CH01 Director's details changed for Ms Katharine Sophie Viner on 16 December 2016
06 Oct 2016 AP01 Appointment of Ms Claire Margaret Pape as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Apr 2016 AP01 Appointment of Mr Richard James Kerr as a director on 13 April 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 550,000,000
28 Oct 2015 TM01 Termination of appointment of Darren David Singer as a director on 23 October 2015
01 Oct 2015 TM01 Termination of appointment of Tanya Rose Cordrey as a director on 30 September 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 490,000,000