Guardian News & Media (Holdings) Limited

Active03673142 Private limited company
Incorporated
24 November 1998 (27 years)
Previously known as
GMG National Newspapers Limited (until 16 November 2006)
Inhoco 846 Limited (until 17 September 1999)
Industry
Activities of head offices (70100)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born September 1969 (57)
Director · Appointed 21 May 2026
British
Born March 1976 (50)
Director · Appointed 31 December 2019
English
Born May 1978 (48)
Officer history (19 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Ellis, Charlotte Jane as Director
21 May 2026
Appointed Goode, James Richard as Director
30 January 2026
Resigned Underwood, Keith Robert as Director
26 November 2020
Appointed Underwood, Keith Robert as Director
27 March 2020
Resigned Kerr, Richard James as Director
27 March 2020
Appointed Bishop, James Iain as Director
31 December 2019
Resigned Branchflower, David William as Director
31 December 2019
Appointed Hesketh, Alexander John as Director
9 February 2018
Appointed Branchflower, David William as Director
9 February 2018
Resigned Pape, Claire Margaret as Director
28 September 2017
Resigned Kerr, Richard James as Secretary
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
Resigned Ciechan, Emma Marie as Director
6 October 2016
Appointed Pape, Claire Margaret as Director
13 April 2016
Appointed Kerr, Richard James as Director
23 October 2015
Resigned Singer, Darren David as Director
30 June 2012
Resigned Boardman, Philip Edward as Secretary
30 June 2012
Appointed Ciechan, Emma Marie as Director
30 June 2012
Appointed Singer, Darren David as Director
30 June 2012
Appointed Tranter, Philip Mark 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
2 December 2005
Resigned Ashcroft, Ian Stanley as Director
2 December 2005
Appointed Buckley, Samuel Alan as Director
27 March 2001
Resigned Townsend, Arthur Vincent as Director
23 March 2001
Appointed Boardman, Philip Edward as Director
23 March 2001
Resigned Townsend, Arthur Vincent as Secretary
23 March 2001
Appointed Boardman, Philip Edward as Secretary
27 November 1998
Appointed Townsend, Arthur Vincent as Secretary
27 November 1998
Appointed Townsend, Arthur Vincent as Director
27 November 1998
Appointed Ashcroft, Ian Stanley as Director
27 November 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
27 November 1998
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 November 1998
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 November 1998
Appointed Inhoco Formations Limited as Corporate Nominee 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
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 (Holdings) Limited This company Owns 75–100% of shares
Guardian News & Media Limited 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

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