Rawnam Limited

Active01294264 Private limited company
Incorporated
14 January 1977 (49 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Ellis, Charlotte Jane as Director
27 March 2020
Appointed Bishop, James Iain as Director
27 March 2020
Resigned Kerr, Richard James as Director
31 December 2019
Appointed Hesketh, Alexander John as Director
31 December 2019
Resigned Branchflower, David William as Director
9 February 2018
Resigned Pape, Claire Margaret as Director
9 February 2018
Appointed Branchflower, David William as Director
28 September 2017
Resigned Kerr, Richard James as Secretary
26 May 2017
Appointed Kerr, Richard James as Director
26 May 2017
Resigned Davis, Sarah Andrea as Director
3 April 2017
Appointed Kerr, Richard James as Secretary
3 April 2017
Resigned Brankin, Grainne 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
30 June 2012
Appointed Tranter, Philip Mark as Secretary
30 June 2012
Appointed Ciechan, Emma Marie as Director
30 June 2012
Resigned Boardman, Philip Edward as Secretary
30 June 2012
Resigned Boardman, Philip Edward as Director
29 October 2010
Appointed Davis, Sarah Andrea as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
27 March 2001
Resigned Townsend, Arthur Vincent as Secretary
27 March 2001
Appointed Boardman, Philip Edward as Secretary
27 March 2001
Appointed Boardman, Philip Edward as Director
27 March 2001
Resigned Townsend, Arthur Vincent as Director
30 April 1996
Appointed Buckley, Samuel Alan as Director
30 April 1996
Resigned Winters, Derek John as Director
20 August 1993
Resigned Rail, William St John as Director
31 March 1993
Resigned Shah, Selim Jehan as Director
31 March 1993
Resigned Graham, Helen Mavis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00094531

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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 Limited Owns 75–100% of shares
Northprint Manchester Limited Owns 25–50% of shares
Rawnam Limited This company 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
16 September 2026Accounts for a dormant company31 March 2026
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
25 September 2025Confirmation statement with no updates21 September 2025
18 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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