GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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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)
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
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