GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03673142

Incorporation date

24/11/1998

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

03/02/2026

Termination of appointment of Keith Robert Underwood as a director on 2026-01-30

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (70 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (67 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

29/02/2024

Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Guardian Media Group Plc as a person with significant control on 2024-02-28

View PDF (2 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/23

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/23

View PDF (68 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-04-02

View PDF (17 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	24/11/1998 - 27/11/1998	1430
Bishop, James Iain	Director	27/03/2020 - Present	12
Ciechan, Emma Marie	Director	30/06/2012 - 06/10/2016	33
A B & C Secretarial Limited	Nominee Secretary	24/11/1998 - 27/11/1998	667
Pape, Claire Margaret	Director	06/10/2016 - 09/02/2018	117

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at Kings Place, 90 York Way, London, England N1 9GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is currently Active. It was registered on 24/11/1998 .

Where is GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED located?

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED is registered at Kings Place, 90 York Way, London, England N1 9GU.

What does GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED do?

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-26.