Guardian News & Media Limited

Active00908396 Private limited company
Incorporated
14 June 1967 (59 years)
Previously known as
Guardian Newspapers Limited (until 31 October 2006)
Industry
Publishing of newspapers (58130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at JLSG Ltd, GMG B2B Limited, Guardian Media Group PLC · more companies
British
Born March 1976 (50)
Director · Appointed 18 November 2022
Also at OG Enterprises Limited, Guardian News & Media (Holdings) Limited, GMGRM North Limited · more companies
British
Born September 1969 (57)
Director · Appointed 6 October 2022
Also at Guardian Media Group PLC · more companies
British
Born April 1972 (54)
Director · Appointed 1 June 2015
Also at Guardian Media Group PLC, The Scott Trust Limited
British
Born January 1971 (55)
Officer history (58 former)
18 July 2026
Resigned Bishop, James Iain as Director
21 May 2026
Appointed Goode, James Richard as Director
30 January 2026
Resigned Underwood, Keith Robert as Director
18 November 2022
Appointed Ellis, Charlotte Jane as Director
6 October 2022
Appointed Bateson, Anna as Director
1 July 2021
Resigned Thomas, Annette Christina, Dr as Director
26 November 2020
Appointed Underwood, Keith Robert as Director
27 March 2020
Resigned Kerr, Richard James as Director
17 March 2020
Appointed Thomas, Annette Christina, Dr as Director
2 December 2019
Resigned Pemsel, David Skipwith as Director
9 February 2018
Appointed Bishop, James Iain as Director
9 February 2018
Resigned Pape, Claire Margaret as Director
28 September 2017
Resigned Kerr, Richard James as Secretary
3 April 2017
Resigned Brankin, Grainne as Secretary
3 April 2017
Appointed Kerr, Richard James as Secretary
29 March 2017
Appointed Brankin, Grainne as Secretary
29 March 2017
Resigned Tranter, Philip Mark as Secretary
6 October 2016
Appointed Pape, Claire Margaret as Director
6 October 2016
Resigned Ciechan, Emma Marie as Director
13 April 2016
Appointed Kerr, Richard James as Director
23 October 2015
Resigned Singer, Darren David as Director
30 September 2015
Resigned Cordrey, Tanya Rose as Director
31 August 2015
Resigned Fitzsimons, Sheila Anne as Director
30 July 2015
Appointed Pemsel, David Skipwith as Director
30 June 2015
Resigned Miller, Andrew Arthur as Director
1 June 2015
Appointed Viner, Katharine Sophie as Director
1 June 2015
Resigned Rusbridger, Alan Charles, Mr. as Director
17 July 2014
Appointed Cordrey, Tanya Rose as Director
17 July 2014
Appointed Ciechan, Emma Marie as Director
30 September 2013
Resigned Cornaby, Jonathon James as Secretary
30 September 2013
Appointed Tranter, Philip Mark as Secretary
30 September 2013
Resigned Cornaby, Jonathan James as Director
5 October 2012
Resigned Freeman, Adam Wayne as Director
8 June 2012
Resigned Gannon, Derek Thomas as Director
19 March 2012
Resigned Hughes, Colin as Director
18 April 2011
Appointed Singer, Darren David as Director
9 February 2011
Resigned Brooks, Timothy Stephen as Director
31 July 2010
Resigned Bell, Emily Jane as Director
30 June 2010
Resigned Mccall, Carolyn Julia as Director
30 June 2010
Resigned Elliott, Christopher Martin as Director
26 January 2010
Resigned Gannon, Derek as Secretary
26 January 2010
Appointed Cornaby, Jonathon James as Secretary
2 November 2009
Resigned Castro, Nicholas as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
1 November 2009
Resigned Beaumont, Stella Elizabeth as Director
26 October 2009
Resigned Sands, Marc David as Director
23 October 2009
Resigned Clark, Joseph Laurence as Director
14 October 2009
Appointed Hughes, Colin as Director
7 October 2009
Appointed Cornaby, Jonathan James as Director
20 March 2009
Appointed Fitzsimons, Sheila Anne as Director
31 January 2009
Resigned Loo, Jeffrey Lensin as Director
31 January 2009
Resigned Loo, Jeffrey Lensin as Secretary
31 January 2009
Appointed Gannon, Derek as Secretary
31 October 2008
Resigned Williams, Shaun Peter as Director
3 October 2008
Resigned Myners, Paul as Director
31 March 2008
Resigned Alton, Roger Martin as Director
1 September 2007
Resigned Taylor, Stuart Michael as Director
1 April 2007
Resigned Naismith, Paul John as Secretary
1 April 2007
Resigned Naismith, Paul John as Director
1 April 2007
Appointed Loo, Jeffrey Lensin as Secretary
22 December 2006
Resigned Webster, Sally Louise as Director
30 November 2006
Appointed Freeman, Adam Wayne as Director
30 November 2006
Resigned Karney, Andrew Lumsdaine as Director
28 September 2006
Appointed Bell, Emily Jane as Director
28 September 2006
Appointed Brooks, Timothy Stephen as Director
28 September 2006
Resigned Waldman, Simon Stanley as Director
31 July 2006
Resigned Phillis, Robert Weston, Sir as Director
28 February 2006
Appointed Elliott, Christopher Martin as Director
28 February 2006
Resigned Henry, Georgina as Director
30 August 2005
Appointed Loo, Jeffrey Lensin as Director
31 March 2005
Resigned Morris, Fiona as Director
1 May 2003
Resigned Pankhurst, Alan John as Director
1 May 2003
Appointed Webster, Sally Louise as Director
26 September 2002
Appointed Williams, Shaun Peter as Director
27 February 2001
Appointed Gannon, Derek Thomas as Director
27 February 2001
Appointed Waldman, Simon Stanley as Director
30 January 2001
Appointed Castro, Nicholas as Director
30 January 2001
Appointed Karney, Andrew Lumsdaine as Director
30 January 2001
Appointed Myners, Paul as Director
31 December 2000
Resigned Marland, Caroline Anne as Director
21 August 2000
Appointed Pankhurst, Alan John as Director
24 July 2000
Appointed Sands, Marc David as Director
25 May 2000
Appointed Clark, Joseph Laurence as Director
25 May 2000
Resigned Owen, David as Director
2 May 2000
Appointed Taylor, Stuart Michael as Director
28 April 2000
Resigned Palmer, Stephen Bernard as Director
30 December 1999
Resigned Hutton, William Nicholas as Director
5 August 1998
Appointed Alton, Roger Martin as Director
1 December 1997
Appointed Phillis, Robert Weston, Sir as Director
31 October 1997
Resigned Markwick, James Charles as Director
22 October 1997
Resigned Tuck, Maria Tunstall Johnson as Director
27 September 1996
Appointed Palmer, Stephen Bernard as Director
3 June 1996
Appointed Tuck, Maria Tunstall Johnson as Director
2 April 1996
Appointed Hutton, William Nicholas as Director
29 March 1996
Resigned Jaspan, Andrew as Director
29 March 1996
Resigned Preston, Peter John as Director
28 March 1996
Resigned Ashcroft, Ian Stanley as Director
28 March 1996
Resigned Brook, David Ian Anthony as Director
21 November 1995
Resigned Roche, Henry John, Sir as Director
14 November 1995
Appointed Beaumont, Stella Elizabeth as Director
14 November 1995
Appointed Henry, Georgina as Director
30 September 1995
Resigned Wright, Ian Wheeler as Director
13 June 1995
Appointed Mccall, Carolyn Julia as Director
13 June 1995
Appointed Jaspan, Andrew as Director
31 March 1995
Resigned Platt, Francis as Director
28 February 1995
13 September 1994
Appointed Rusbridger, Alan Charles, Mr. as Director
12 November 1991
Appointed Owen, David as Director
12 November 1991
Appointed Morris, Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03673142

Holdings 2

Companies where Guardian News & Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

The Scott Trust Limited
Guardian Media Group PLC Owns 75–100% of shares
GMGRM North Limited Owns 75–100% of shares
Channel M Television Limited Owns 75–100% of shares
GPC Manchester Limited Owns 75–100% of shares
Guardian News & Media (Holdings) Limited Owns 75–100% of shares
Guardian News & Media Limited This company Owns 75–100% of shares
Northprint Manchester Limited Owns 25–50% of shares
Rawnam Limited Holds 75–100% of voting rights
The Guardian Foundation Holds 75–100% of voting rights
The Scott Trust Endowment Limited Owns 75–100% of shares
GMG B2B Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
22 May 2026Appointment of a director
31 March 2026Statement of capital following an allotment of shares
3 February 2026Termination of appointment of a director
25 September 2025Confirmation statement with updates21 September 2025
Show all recent filings

Some other companies at this address

Channel M Television Limited
GMG B2B Limited
GMG Investco 3 Limited
GMGRM North Limited
GPC Manchester Limited
Guardian Media Group PLC

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