GUARDIAN NEWS & MEDIA LIMITED

Profile GUARDIAN NEWS & MEDIA LIMITED

Actual on 01.04.2021
Company name
GUARDIAN NEWS & MEDIA LIMITED
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Company number
00908396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
58130 - Publishing of newspapers
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Registered office address
KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP, 68164
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PSC and Officers GUARDIAN NEWS & MEDIA LIMITED

Officers

(as of 18.09.2020)

BISHOP, James Iain
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMAS, Annette Christina
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: PO BOX 68164 Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
VINER, Katharine Sophie
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Kings Place 90 York Way, London, England, England, N1 9GU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
MYNERS, Paul
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Friday, 03 October 2008
Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
FREEMAN, Adam Wayne
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 05 October 2012
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
GANNON, Derek Thomas
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 08 June 2012
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1P 2AP, 68164
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Media Executive
Country of residence: United Kingdom
PAPE, Claire Margaret
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Friday, 09 February 2018
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
WEBSTER, Sally Louise
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 22 December 2006
Correspondence address: 14 Rodin Court, 25 Essex Road, Islington, London, N1 2SD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Hr Director
CLARK, Joseph Laurence
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Friday, 23 October 2009
Correspondence address: 44 Amyand Park Road, Twickenham, Middlesex, TW1 3HE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Circulation Director
SINGER, Darren David
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Friday, 23 October 2015
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1P 2AP, 68164
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
KERR, Richard James
Status: Not active
Appointed on: Wednesday, 13 April 2016
Resigned on: Friday, 27 March 2020
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
PALMER, Stephen Bernard
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Friday, 28 April 2000
Correspondence address: 153 Wilberforce Road, London, N4 2SX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Marketing
JASPAN, Andrew
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Friday, 29 March 1996
Correspondence address: 2 Glasslyn Road, London, N8 8RH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Editor
PRESTON, Peter John
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 48 Champion Hill, London, SE5 8BS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
PLATT, Francis
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 204 Ben Johnson House, Barbican Centre, Barbican, London, EC2
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
MARKWICK, James Charles
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 1 Heath Close, London, NW11 7DS
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
WILLIAMS, Shaun Peter
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Friday, 31 October 2008
Correspondence address: 4 Bexhill Road, East Sheen, London, SW14 7NF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
RUSBRIDGER, Alan Charles
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Monday, 01 June 2015
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
PEMSEL, David Skipwith
Status: Not active
Appointed on: Thursday, 30 July 2015
Resigned on: Monday, 02 December 2019
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CASTRO, Nicholas
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Monday, 02 November 2009
Correspondence address: 18 Branscombe Gardens, London, N21 3BN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRANKIN, Grainne
Status: Not active
Appointed on: Wednesday, 29 March 2017
Resigned on: Monday, 03 April 2017
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Role: Secretary
HUGHES, Colin
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Monday, 19 March 2012
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: England
SANDS, Marc David
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Monday, 26 October 2009
Correspondence address: 44 Burghley Road, London, NW5 1UE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
CORNABY, Jonathan James
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Monday, 30 September 2013
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORNABY, Jonathon James
Status: Not active
Appointed on: Tuesday, 26 January 2010
Resigned on: Monday, 30 September 2013
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Role: Secretary
FITZSIMONS, Sheila Anne
Status: Not active
Appointed on: Friday, 20 March 2009
Resigned on: Monday, 31 August 2015
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1P 2AP, 68164
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
PHILLIS, Robert Weston, Sir
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 31 July 2006
Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chief Executive
ALTON, Roger Martin
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Monday, 31 March 2008
Correspondence address: 62 Saint Julians Farm Road, West Norwood, London, SE27 0RS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Editor
TAYLOR, Stuart Michael
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Saturday, 01 September 2007
Correspondence address: 122 Elgin Avenue, London, W9 2HD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Advertisement Director
Country of residence: England
WRIGHT, Ian Wheeler
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 54 Thornhill Square, London, N1 1BE
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
LOO, Jeffrey Lensin
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Saturday, 31 January 2009
Correspondence address: Asheston House Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
Nationality: British
Role: Secretary
LOO, Jeffrey Lensin
Status: Not active
Appointed on: Tuesday, 30 August 2005
Resigned on: Saturday, 31 January 2009
Correspondence address: Asheston House Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: Wales
BELL, Emily Jane
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Saturday, 31 July 2010
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1P 2AP, 68164
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: Uk
NAISMITH, Paul John
Status: Not active
Resigned on: Sunday, 01 April 2007
Correspondence address: Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD
Nationality: British
Role: Secretary
Occupation: Director Of Business Affairs A
NAISMITH, Paul John
Status: Not active
Resigned on: Sunday, 01 April 2007
Correspondence address: Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
BEAUMONT, Stella Elizabeth
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Sunday, 01 November 2009
Correspondence address: 19 Seymour Road, Hampton Wick, Surrey, KT1 4HN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
MARLAND, Caroline Anne
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Middle Flat, 72 Alderney Street, London, SW1V 4EX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
PANKHURST, Alan John
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: Milton House, Milton Street, Lutterworth, Leicestershire, LE17 5BU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Personnel Diorector
CIECHAN, Emma Marie
Status: Not active
Appointed on: Thursday, 17 July 2014
Resigned on: Thursday, 06 October 2016
Correspondence address: Kings Place, 90 York Way London, United Kingdom, N1P 2AP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWEN, David
Status: Not active
Appointed on: Tuesday, 12 November 1991
Resigned on: Thursday, 25 May 2000
Correspondence address: 124 Thornlaw Road, West Norwood, London, SE27 0SB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
ASHCROFT, Ian Stanley
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: 36 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
BROOK, David Ian Anthony
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
WALDMAN, Simon Stanley
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 28 September 2006
Correspondence address: 52 Drfoe Road, London, N6 0EH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
KERR, Richard James
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Thursday, 28 September 2017
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Role: Secretary
HUTTON, William Nicholas
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Thursday, 30 December 1999
Correspondence address: 34 Elms Avenue, Muswell Hill, London, N10 2JP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARNEY, Andrew Lumsdaine
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Thursday, 30 November 2006
Correspondence address: The Old Rectory, Credenhill, Hereford, HR4 7DJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
MORRIS, Fiona
Status: Not active
Appointed on: Tuesday, 12 November 1991
Resigned on: Thursday, 31 March 2005
Correspondence address: 2 Eltham Park Gardens, Eltham, London, SE9 1AW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
ROCHE, Henry John, Sir
Status: Not active
Resigned on: Tuesday, 21 November 1995
Correspondence address: 242 Shakespeare Tower, Barbican, London, EC2Y 8DR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
GANNON, Derek
Status: Not active
Appointed on: Saturday, 31 January 2009
Resigned on: Tuesday, 26 January 2010
Correspondence address: Number 1 Scott Place, Manchester, M3 3GG
Role: Secretary
FENBY, Jonathan Theodore Starmer
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 101 Ridgmount Gardens, London, WC1E 7AZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
HENRY, Georgina
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 28 February 2006
Correspondence address: 19 Cassland Road, London, E9 7AL
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Journalist
Country of residence: England
MILLER, Andrew Arthur
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Tuesday, 30 June 2015
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKS, Timothy Stephen
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Wednesday, 09 February 2011
Correspondence address: Kings Place 90 York Way, London, N1P 2AP, 68164
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: England
TUCK, Maria Tunstall Johnson
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Wednesday, 22 October 1997
Correspondence address: 14 Regina Road, London, N4 3PP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: It Director
TRANTER, Philip Mark
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Wednesday, 29 March 2017
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1P 2AP
Role: Secretary
ELLIOTT, Christopher Martin
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 1 Scott Place, Manchester, M3 3GG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Managing Editor
Country of residence: England
MCCALL, Carolyn Julia
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Wednesday, 30 June 2010
Correspondence address: Number 1 Scott Place, Manchester, M3 3GG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORDREY, Tanya Rose
Status: Not active
Appointed on: Thursday, 17 July 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Kings Place 90 York Way, London, England, England, N1 9GU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chief Digital Officer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Guardian News & Media (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 68164 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors