Company NameGuardian Media Group Plc
Company StatusActive
Company Number00094531
CategoryPublic Limited Company
Incorporation Date9 August 1907 (109 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Nicholas Paul Backhouse
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(99 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMs Judith Mary Gibbons
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2008(101 years, 4 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Neil Anthony Berkett
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish And New Zeal
StatusCurrent
Appointed03 November 2009(102 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Secretary NamePhilip Mark Tranter
NationalityBritish
StatusCurrent
Appointed30 June 2012(104 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1P 2AP
Director NameMr Nigel Donald Morris
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(105 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAegis Media Emea 10 Triton Street
Regents Place
London
NW1 3BF
Director NameJohn Paton
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(105 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMs Jennifer Susan Duvalier
Date of BirthJanuary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(106 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMs Katharine Sophie Viner
Date of BirthJanuary 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(107 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMr David Skipwith Pemsel
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(107 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameBaroness Gail Ruth Rebuck
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(108 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Jimmy Donal Wales
Date of BirthAugust 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2016(108 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Richard James Kerr
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2016(108 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameJohn Martin Clay
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleBanker
Correspondence Address1 Hertsfield Oast
Staplehurst Road Marden
Tonbridge
Kent
TN12 9BW
Director NameJohn Robert Harris
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 26 September 2002)
RoleNewspaper Executive
Correspondence AddressCourt Haw
Llanfair Talhairn
Abergele
Conwy
LL22 8YP
Wales
Secretary NameArthur Vincent Townsend
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressDowry House Brandlesholme Road
Greenmount
Bury
Lancashire
BL8 4DZ
Director NameMr Michael David Braham
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(84 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 September 1995)
RoleCompany Director
Correspondence Address103 Sotheby Road
Highbury
London
N5 2UT
Director NameMr Anthony John Boore
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(86 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 August 1996)
RoleNewspaper Executive
Correspondence Address1 Dystelegh Road
Disley
Stockport
Cheshire
SK12 2BQ
Director NameJohn Jeremy David Bullmore
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(86 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressFlat 2
17-29 Embankment Gardens
London
SW3 4LW
Director NameNeil Ashley Canetty Clarke
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(88 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorsebrooks Farm
Williards Will
Etchingham
East Sussex
TN19 7DB
Director NameIan Stanley Ashcroft
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(88 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 02 December 2005)
RoleCompany Director
Correspondence Address36 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DL
Director NameLord Robert Gavron Of Highgate
Date of BirthSeptember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(89 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 2000)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
2 Millfield Place
London
N6 6JP
Director NameAndrew Lumsdaine Karney
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(90 years, 4 months after company formation)
Appointment Duration9 years (resigned 30 November 2006)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Credenhill
Hereford
HR4 7DJ
Wales
Director NameMr Nicholas Castro
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(90 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 02 November 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Branscombe Gardens
London
N21 3BN
Director NameDame Elizabeth Anne Lucy Forgan
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(90 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Regents Park Road
London
NW1 8UG
Director NameMr John Giles Selby Coode-Adams
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(91 years, 9 months after company formation)
Appointment Duration9 years (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFeeringbury Manor
Feering
Colchester
Essex
CO5 9RB
Secretary NamePhilip Edward Boardman
NationalityBritish
StatusResigned
Appointed01 March 2001(93 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr John Bartle
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(94 years, 5 months after company formation)
Appointment Duration9 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Richard Anthony Eyre
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(96 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copper Beech
Walking Bottom
Peaslake
Surrey
GU5 9RR
Director NameJeremy Stephen Gary Fowden
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(97 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 April 2007)
RoleChief Executive Officer
Correspondence Address10 Devonshire Street
London
W1G 7AA
Director NameMr Mark Dodson
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(98 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 March 2010)
RoleNewspaper Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNumber 1 Scott Place
Manchester
M3 3GG
Director NameMr Timothy Stephen Brooks
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(99 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Brent Shawzin Hoberman
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(99 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
11th Floor Newcombe House 43-45 Notting Hill Gate
London
W11 3LQ
Director NameDame Amelia Chilcott Fawcett
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(99 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameSimon Richard Fox
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(102 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59-65 Worship Street
London
EC2A 2DU
Director NameMr Ronan James Dunne
Date of BirthOctober 1963 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed14 May 2013(105 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP

Contact

Websitemiddletonguardian.co.uk
Email address[email protected]
Telephone020 33532000
Telephone regionLondon

Location

Registered AddressPO Box 68164
Kings Place
90 York Way
London
N1P 2AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

900k at £1Scott Trust LTD
100.00%
Ordinary

Financials

Year2014
Turnover£214,700,000
Net Worth£1,103,700,000
Cash£46,500,000
Current Liabilities£60,500,000

Accounts

Latest Accounts3 April 2016 (8 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return21 September 2015 (1 year, 2 months ago)
Next Return Due19 October 2016 (overdue)

Charges

23 July 2015Delivered on: 4 August 2015
Persons entitled: Eden 3 S.a R.L.

Classification: A registered charge
Outstanding
24 July 2001Delivered on: 31 July 2001
Satisfied on: 20 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation no 50184210 and 31263 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied
6 July 1921Delivered on: 1 May 1930
Satisfied on: 20 October 2004
Persons entitled:
T H Hellawell
S J E Pitts
M. E. Hitchcroft

Classification: Mortgage
Secured details: Sterling pounds 5250.
Particulars: Land & premises known as "pitts b and & c bldgs" in gaythorn,manchester.
Fully Satisfied
28 February 1921Delivered on: 1 May 1930
Satisfied on: 20 October 2004
Persons entitled: Refuge Assurance Co Limited

Classification: Mortgage
Secured details: Sterling pounds 7500.
Particulars: Part of manchester guardian bldgs (1930) formerly known as bowrers bldgs, strutt, manchester.
Fully Satisfied

Filing History

1 April 2016Director's details changed for Baroness Gail Ruth Rebuck on 31 March 2016 (2 pages)
28 January 2016Appointment of Baroness Gail Ruth Rebuck as a director on 27 January 2016 (2 pages)
28 January 2016Appointment of Mr Jimmy Donal Wales as a director on 27 January 2016 (2 pages)
12 November 2015Termination of appointment of Brent Shawzin Hoberman as a director on 5 November 2015 (1 page)
12 November 2015Termination of appointment of Brent Shawzin Hoberman as a director on 5 November 2015 (1 page)
28 October 2015Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
29 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 900,000
(13 pages)
2 September 2015Director's details changed for Mr Nigel Donald Morris on 2 September 2015 (2 pages)
2 September 2015Director's details changed for Mr Nigel Donald Morris on 2 September 2015 (2 pages)
12 August 2015Group of companies' accounts made up to 29 March 2015 (40 pages)
4 August 2015Registration of charge 000945310005, created on 23 July 2015 (17 pages)
2 July 2015Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 July 2015Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages)
3 June 2015Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages)
3 June 2015Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page)
3 June 2015Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages)
3 June 2015Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page)
1 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 900,000
(14 pages)
16 July 2014Group of companies' accounts made up to 30 March 2014 (39 pages)
21 May 2014Appointment of Ms Jennifer Susan Duvalier as a director (2 pages)
5 December 2013Termination of appointment of Amelia Fawcett as a director (1 page)
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 900,000
(14 pages)
26 July 2013Group of companies' accounts made up to 31 March 2013 (52 pages)
12 June 2013Appointment of John Paton as a director (3 pages)
12 June 2013Appointment of Ronan James Dunne as a director (3 pages)
16 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (12 pages)
12 October 2012Appointment of Nigel Morris as a director (3 pages)
5 September 2012Termination of appointment of Simon Fox as a director (2 pages)
16 August 2012Group of companies' accounts made up to 1 April 2012 (84 pages)
16 August 2012Group of companies' accounts made up to 1 April 2012 (84 pages)
8 August 2012Termination of appointment of Stuart Taylor as a director (2 pages)
23 July 2012Termination of appointment of Philip Boardman as a secretary (2 pages)
18 July 2012Appointment of Philip Mark Tranter as a secretary (3 pages)
16 February 2012Director's details changed for Brent Shawzin Hoberman on 7 February 2012 (3 pages)
16 February 2012Director's details changed for Brent Shawzin Hoberman on 7 February 2012 (3 pages)
2 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
5 August 2011Group of companies' accounts made up to 3 April 2011 (87 pages)
5 August 2011Group of companies' accounts made up to 3 April 2011 (87 pages)
21 June 2011Termination of appointment of Carolyn Mccall as a director (1 page)
10 May 2011Appointment of Darren David Singer as a director (3 pages)
17 March 2011Termination of appointment of Timothy Brooks as a director (2 pages)
14 January 2011Termination of appointment of John Bartle as a director (2 pages)
22 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (14 pages)
22 September 2010Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Mr Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Brent Shawzin Hoberman on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Judith Mary Gibbons on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Amelia Chilcott Fawcett on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Mr Neil Anthony Berkett on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Mr John Bartle on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Mr Nicholas Paul Backhouse on 15 September 2010 (3 pages)
22 September 2010Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
6 July 2010Termination of appointment of Carolyn Mccall as a director (2 pages)
16 June 2010Group of companies' accounts made up to 28 March 2010 (86 pages)
1 June 2010Appointment of Simon Richard Fox as a director (3 pages)
31 March 2010Termination of appointment of Mark Dodson as a director (2 pages)
20 November 2009Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009Appointment of Andrew Arthur Miller as a director (3 pages)
9 November 2009Appointment of Neil Anthony Berkett as a director (3 pages)
22 October 2009Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
21 October 2009Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Judith Mary Gibbons on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Brent Hoberman on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Judith Mary Gibbons on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Brent Hoberman on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
24 September 2009Return made up to 21/09/09; full list of members (6 pages)
3 September 2009Group of companies' accounts made up to 29 March 2009 (101 pages)
11 March 2009Director appointed stuart michael taylor (2 pages)
4 March 2009Appointment terminated director john myers (1 page)
12 December 2008Director appointed judy gibbons (2 pages)
22 October 2008Return made up to 22/10/08; full list of members (39 pages)
17 October 2008Appointment terminated director paul myners (1 page)
27 August 2008Group of companies' accounts made up to 30 March 2008 (82 pages)
12 June 2008Certificate to reduce share capital (1 page)
12 June 2008Court order to reduce share capital (4 pages)
12 May 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(42 pages)
2 May 2008Appointment terminated director john coode-adams (1 page)
24 April 2008Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
6 November 2007Return made up to 22/10/07; full list of members (33 pages)
17 September 2007Group of companies' accounts made up to 1 April 2007 (78 pages)
17 September 2007Group of companies' accounts made up to 1 April 2007 (78 pages)
30 July 2007New director appointed (3 pages)
10 May 2007New director appointed (6 pages)
26 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
19 March 2007New director appointed (3 pages)
10 January 2007Director resigned (1 page)
13 December 2006Director resigned (1 page)
2 November 2006New director appointed (2 pages)
1 November 2006Return made up to 22/10/06; full list of members (33 pages)
18 October 2006Registered office changed on 18/10/06 from: 164, deansgate, manchester, M3 3GG (1 page)
5 October 2006Group of companies' accounts made up to 31 March 2006 (85 pages)
12 April 2006New director appointed (4 pages)
23 February 2006Secretary's particulars changed (1 page)
12 January 2006Director resigned (1 page)
13 December 2005Return made up to 22/10/05; full list of members (34 pages)
25 October 2005New director appointed (3 pages)
20 October 2005Group of companies' accounts made up to 3 April 2005 (54 pages)
20 October 2005Group of companies' accounts made up to 3 April 2005 (54 pages)
13 October 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
18 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
26 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
9 December 2004Return made up to 22/10/04; full list of members (37 pages)
8 December 2004Director's particulars changed (1 page)
16 November 2004Secretary's particulars changed (1 page)
20 October 2004Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004Group of companies' accounts made up to 28 March 2004 (57 pages)
7 June 2004New director appointed (3 pages)
22 December 2003Return made up to 22/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 December 2003Director resigned (1 page)
26 November 2003Director's particulars changed (1 page)
30 October 2003New director appointed (3 pages)
16 September 2003Group of companies' accounts made up to 30 March 2003 (54 pages)
13 March 2003Director's particulars changed (1 page)
9 March 2003Auditor's resignation (1 page)
30 January 2003Return made up to 22/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 October 2002Group of companies' accounts made up to 31 March 2002 (42 pages)
6 October 2002Director resigned (1 page)
30 August 2002Director's particulars changed (1 page)
22 August 2002Return made up to 22/10/01; full list of members (32 pages)
12 February 2002New director appointed (5 pages)
27 January 2002Director resigned (1 page)
10 October 2001Group of companies' accounts made up to 1 April 2001 (43 pages)
10 October 2001Group of companies' accounts made up to 1 April 2001 (43 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
24 May 2001Return made up to 22/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Director's particulars changed
(17 pages)
11 April 2001New director appointed (6 pages)
29 March 2001Director resigned (1 page)
7 March 2001New secretary appointed (7 pages)
7 March 2001Secretary resigned (1 page)
6 March 2001Memorandum and Articles of Association (44 pages)
8 January 2001Director resigned (1 page)
29 December 2000New director appointed (3 pages)
24 October 2000Full group accounts made up to 2 April 2000 (38 pages)
24 October 2000Full group accounts made up to 2 April 2000 (38 pages)
27 October 1999Return made up to 22/10/99; change of members (11 pages)
8 October 1999Full group accounts made up to 28 March 1999 (37 pages)
16 August 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
23 December 1998Return made up to 22/10/98; change of members (23 pages)
4 December 1998Auditor's resignation (2 pages)
6 October 1998Full group accounts made up to 29 March 1998 (36 pages)
7 September 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
14 January 1998New director appointed (3 pages)
26 November 1997New director appointed (3 pages)
17 November 1997Return made up to 22/10/97; full list of members (18 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director's particulars changed (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
15 October 1997Full group accounts made up to 30 March 1997 (35 pages)
7 October 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director resigned (1 page)
19 November 1996Return made up to 22/10/96; full list of members (31 pages)
30 October 1996Full group accounts made up to 31 March 1996 (46 pages)
7 October 1996Director resigned (1 page)
23 August 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
13 November 1995Return made up to 22/10/95; change of members (34 pages)
16 October 1995New director appointed (2 pages)
16 October 1995New director appointed (2 pages)
12 October 1995Director resigned (2 pages)
12 October 1995Director resigned (2 pages)
19 September 1995Full group accounts made up to 2 April 1995 (47 pages)
19 September 1995Full group accounts made up to 2 April 1995 (47 pages)
20 February 1995Memorandum and Articles of Association (41 pages)
17 October 1994Full group accounts made up to 3 April 1994 (46 pages)
17 October 1994Full group accounts made up to 3 April 1994 (46 pages)
15 November 1993Company name changed guardian and manchester evening news PUBLIC LIMITED COMPANY(the)\certificate issued on 16/11/93 (2 pages)
11 October 1993Full group accounts made up to 3 April 1993 (42 pages)
11 October 1993Full group accounts made up to 3 April 1993 (42 pages)
15 October 1992Full group accounts made up to 28 March 1992 (45 pages)
16 October 1991Full group accounts made up to 30 March 1991 (32 pages)
4 October 1990Full group accounts made up to 31 March 1990 (33 pages)
30 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 August 1989Full group accounts made up to 1 April 1989 (23 pages)
29 August 1989Full group accounts made up to 1 April 1989 (23 pages)
8 November 1988Full group accounts made up to 2 April 1988 (23 pages)
8 November 1988Full group accounts made up to 2 April 1988 (23 pages)
5 November 1987Full group accounts made up to 28 March 1987 (23 pages)
1 November 1986Group of companies' accounts made up to 29 March 1986 (23 pages)
28 November 1985Accounts made up to 30 March 1985 (23 pages)
10 December 1984Accounts made up to 31 March 1984 (25 pages)
8 December 1983Accounts made up to 2 April 1983 (22 pages)
8 December 1983Accounts made up to 2 April 1983 (22 pages)
1 December 1982Accounts made up to 3 April 1982 (22 pages)
1 December 1982Accounts made up to 3 April 1982 (22 pages)
22 December 1981Accounts made up to 28 March 1981 (23 pages)
15 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
1 December 1981Memorandum and Articles of Association (52 pages)
21 April 1981Accounts made up to 29 March 1980 (20 pages)
10 July 1980Accounts made up to 31 March 1979 (19 pages)
1 December 1978Accounts made up to 1 April 1978 (18 pages)
1 December 1978Accounts made up to 1 April 1978 (18 pages)
2 December 1976Accounts made up to 3 April 1976 (21 pages)
2 December 1976Accounts made up to 3 April 1976 (21 pages)
16 November 1972Company name changed\certificate issued on 16/11/72 (3 pages)
19 July 1924Company name changed\certificate issued on 19/07/24 (2 pages)
7 July 1921Particulars of mortgage/charge (4 pages)
3 March 1921Particulars of mortgage/charge (4 pages)
9 August 1907Certificate of incorporation (1 page)
9 August 1907Incorporation (56 pages)