GMG B2B Limited

Active07200470 Private limited company
Incorporated
23 March 2010 (16 years)
Industry
Financial management (70221)
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
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born March 1976 (50)
Director · Appointed 5 February 2024
British
Born December 1962 (63)
Officer history (15 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Goode, James Richard as Director
5 February 2024
Appointed Evans, Jonathan Charles as Director
5 February 2024
Resigned Hesketh, Alexander John 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
10 December 2019
Appointed Hesketh, Alexander John as Director
2 December 2019
Resigned Pemsel, David Skipwith 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
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
17 October 2016
Appointed Kerr, Richard James as Director
6 October 2016
Appointed Pape, Claire Margaret as Director
6 October 2016
Resigned Ciechan, Emma Marie as Director
23 October 2015
Resigned Singer, Darren David as Director
30 July 2015
Appointed Pemsel, David Skipwith as Director
30 June 2015
Resigned Miller, Andrew Arthur as Director
1 June 2015
Appointed Tranter, Philip Mark as Secretary
1 June 2015
Appointed Ciechan, Emma Marie as Director
30 June 2012
Resigned Boardman, Philip Edward as Director
30 June 2012
Resigned Boardman, Philip Edward as Director
18 April 2011
Appointed Singer, Darren David as Director
31 October 2010
Appointed Boardman, Philip Edward as Director
31 October 2010
Appointed Boardman, Philip Edward as Director
31 October 2010
Resigned Zelouf, Andrew as Director
23 March 2010
Appointed Zelouf, Andrew as Director
23 March 2010
Appointed Miller, Andrew Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13856227
Former controllers (1)
8 November 2023
Ceased Guardian Media Group PLC — Owns 75–100% of shares

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 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 This company 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
15 July 2026Appointment of a director
25 March 2026Confirmation statement with no updates23 March 2026
18 September 2025Other filing
18 September 2025Other filing
Show all recent filings

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