Company NameGuardian Media Group Plc
Company StatusActive
Company Number00094531
CategoryPublic Limited Company
Incorporation Date9 August 1907(116 years, 8 months ago)
Previous NameGuardian And Manchester Evening News Public Limitedcompany(The)

Business Activity

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

Directors

Director NameMs Katharine Sophie Viner
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(107 years, 10 months after company formation)
Appointment Duration8 years, 10 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameBaroness Gail Ruth Rebuck
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(108 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMr Coram Williams
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(109 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Secretary NameMr Stephen John Godsell
StatusCurrent
Appointed28 September 2017(110 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMrs Yasmin Jetha
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(110 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMr Rene Efraim Rechtman
Date of BirthOctober 1970 (Born 53 years ago)
NationalityDanish
StatusCurrent
Appointed17 March 2020(112 years, 8 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164 Kings Place
90 York Way
London
N1P 2AP
Director NameMr Keith Robert Underwood
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2020(112 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMs Mary Ann Sieghart
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(114 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164, Kings Place, 90 York Way
London
N1P 2AP
Director NameEmily Jane Bell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(114 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleProfessor
Country of ResidenceUnited States
Correspondence AddressColumbia Graduate School Of Journalism 2950 Broadw
New York
Ny 10027
Director NameMr Charles Mark Gurassa
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2022(114 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMs Anna Bateson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2022(115 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMr Etebom Patrick Davies
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(115 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMr Gale Brundrett
Date of BirthMay 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2023(115 years, 11 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameMs Deborah Klein
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(116 years, 1 month after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Director NameJohn Martin Clay
Date of BirthAugust 1927 (Born 96 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
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 79 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
Country of ResidenceUnited Kingdom
Correspondence Address103 Sotheby Road
Highbury
London
N5 2UT
Director NameJohn Jeremy David Bullmore
Date of BirthNovember 1929 (Born 94 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 NameMr Anthony John Boore
Date of BirthAugust 1936 (Born 87 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 NameNeil Ashley Canetty Clarke
Date of BirthJuly 1962 (Born 61 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 78 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 NameMr Nicholas Castro
Date of BirthApril 1951 (Born 73 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 NameMr John Giles Selby Coode-Adams
Date of BirthAugust 1938 (Born 85 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 79 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 69 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 NameMr Mark Dodson
Date of BirthOctober 1960 (Born 63 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 66 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 Nicholas Paul Backhouse
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(99 years, 8 months after company formation)
Appointment Duration10 years (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMr Neil Anthony Berkett
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 November 2009(102 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 17 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Secretary NamePhilip Mark Tranter
NationalityBritish
StatusResigned
Appointed30 June 2012(104 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 March 2017)
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1P 2AP
Director NameMr Ronan James Dunne
Date of BirthOctober 1963 (Born 60 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 ResidenceEngland
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Director NameMs Jennifer Susan Duvalier
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(106 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 April 2023)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GU
Secretary NameMs Grainne Brankin
StatusResigned
Appointed29 March 2017(109 years, 8 months after company formation)
Appointment Duration5 days (resigned 03 April 2017)
RoleCompany Director
Correspondence AddressPO Box 68164
Kings Place 90 York Way
London
N1P 2AP
Secretary NameMr Richard James Kerr
StatusResigned
Appointed03 April 2017(109 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 September 2017)
RoleCompany Director
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 AddressKings Place
90 York Way
London
N1 9GU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 10 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 Accounts2 April 2023 (12 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

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

26 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
1 September 2023Appointment of Ms Deborah Klein as a director on 1 September 2023 (2 pages)
3 August 2023Group of companies' accounts made up to 2 April 2023 (76 pages)
4 July 2023Appointment of Mr Gale Brundrett as a director on 1 July 2023 (2 pages)
2 May 2023Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023 (1 page)
7 February 2023Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023 (2 pages)
1 December 2022Appointment of Etebom Patrick Davies as a director on 1 December 2022 (2 pages)
23 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
23 September 2022Appointment of Ms Anna Bateson as a director on 21 September 2022 (2 pages)
13 September 2022Termination of appointment of Anders Ytrup Jensen as a director on 31 August 2022 (1 page)
7 September 2022Termination of appointment of Nigel Donald Morris as a director on 1 September 2022 (1 page)
25 July 2022Group of companies' accounts made up to 3 April 2022 (76 pages)
18 March 2022Appointment of Mr Charles Mark Gurassa as a director on 17 March 2022 (2 pages)
18 March 2022Termination of appointment of Neil Anthony Berkett as a director on 17 March 2022 (1 page)
24 November 2021Appointment of Ms Mary Ann Sieghart as a director on 10 November 2021 (2 pages)
24 November 2021Appointment of Emily Jane Bell as a director on 10 November 2021 (2 pages)
21 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 August 2021Group of companies' accounts made up to 28 March 2021 (75 pages)
1 July 2021Termination of appointment of Annette Christina Thomas as a director on 1 July 2021 (1 page)
23 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 July 2020Memorandum and Articles of Association (42 pages)
31 July 2020Statement of company's objects (2 pages)
22 July 2020Group of companies' accounts made up to 29 March 2020 (82 pages)
10 July 2020Appointment of Mr Keith Robert Underwood as a director on 6 July 2020 (2 pages)
1 April 2020Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
31 March 2020Appointment of Mr Anders Ytrup Jensen as a director on 17 March 2020 (2 pages)
31 March 2020Appointment of Mr Rene Efraim Rechtman as a director on 17 March 2020 (2 pages)
29 March 2020Appointment of Mrs Annette Christina Thomas as a director on 17 March 2020 (2 pages)
2 December 2019Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page)
24 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
4 September 2019Termination of appointment of John Paton as a director on 2 September 2019 (1 page)
15 August 2019Group of companies' accounts made up to 31 March 2019 (73 pages)
1 May 2019Director's details changed for Mr Nigel Donald Morris on 1 May 2019 (2 pages)
18 January 2019Director's details changed for Mr Coram Williams on 18 January 2019 (2 pages)
25 September 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
10 August 2018Director's details changed for Mr John Paton on 25 April 2018 (2 pages)
31 July 2018Group of companies' accounts made up to 1 April 2018 (71 pages)
2 February 2018Appointment of Mrs Yasmin Jetha as a director on 1 February 2018 (2 pages)
1 February 2018Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
30 November 2017Termination of appointment of Judith Mary Gibbons as a director on 30 November 2017 (1 page)
30 November 2017Termination of appointment of Judith Mary Gibbons as a director on 30 November 2017 (1 page)
10 October 2017Appointment of Mr Stephen John Godsell as a secretary on 28 September 2017 (2 pages)
10 October 2017Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
10 October 2017Appointment of Mr Stephen John Godsell as a secretary on 28 September 2017 (2 pages)
10 October 2017Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
27 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
7 August 2017Group of companies' accounts made up to 2 April 2017 (78 pages)
7 August 2017Group of companies' accounts made up to 2 April 2017 (78 pages)
5 May 2017Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
27 April 2017Termination of appointment of Jimmy Donal Wales as a director on 25 April 2017 (1 page)
27 April 2017Termination of appointment of Jimmy Donal Wales as a director on 25 April 2017 (1 page)
3 April 2017Termination of appointment of Nicholas Paul Backhouse as a director on 3 April 2017 (1 page)
3 April 2017Termination of appointment of Nicholas Paul Backhouse as a director on 3 April 2017 (1 page)
29 March 2017Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
26 January 2017Appointment of Mr Coram Williams as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Coram Williams as a director on 26 January 2017 (2 pages)
11 January 2017Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages)
11 January 2017Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
25 August 2016Termination of appointment of Ronan James Dunne as a director on 31 July 2016 (1 page)
25 August 2016Termination of appointment of Ronan James Dunne as a director on 31 July 2016 (1 page)
5 August 2016Group of companies' accounts made up to 3 April 2016 (77 pages)
5 August 2016Group of companies' accounts made up to 3 April 2016 (77 pages)
25 May 2016Appointment of Mr Richard James Kerr as a director on 18 May 2016 (2 pages)
25 May 2016Appointment of Mr Richard James Kerr as a director on 18 May 2016 (2 pages)
1 April 2016Director's details changed for Baroness Gail Ruth Rebuck on 31 March 2016 (2 pages)
1 April 2016Director's details changed for Baroness Gail Ruth Rebuck on 31 March 2016 (2 pages)
28 January 2016Appointment of Mr Jimmy Donal Wales 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)
28 January 2016Appointment of Baroness Gail Ruth Rebuck as a director on 27 January 2016 (2 pages)
28 January 2016Appointment of Baroness Gail Ruth Rebuck 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)
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)
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)
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)
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)
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)
4 August 2015Registration of charge 000945310005, created on 23 July 2015 (17 pages)
2 July 2015Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages)
2 July 2015Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
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 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 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 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)
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)
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)
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)
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)
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 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)
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)
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)
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)
12 October 2012Appointment of Nigel Morris as a director (3 pages)
5 September 2012Termination of appointment of Simon Fox as a director (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
14 January 2011Termination of appointment of John Bartle as a director (2 pages)
22 September 2010Director's details changed for Mr. Stuart Michael Taylor 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 Timothy Stephen Brooks 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)
22 September 2010Director's details changed for Brent Shawzin Hoberman 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)
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 John Bartle 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 Alan Charles Rusbridger 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 Mr. Stuart Michael Taylor 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 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 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 2010Annual return made up to 21 September 2010 with a full list of shareholders (14 pages)
22 September 2010Director's details changed for Alan Charles Rusbridger 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 Andrew Arthur Miller 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 Mr Neil Anthony Berkett on 15 September 2010 (3 pages)
22 September 2010Director's details changed for Mr Neil Anthony Berkett on 15 September 2010 (3 pages)
6 July 2010Termination of appointment of Carolyn Mccall as a director (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)
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)
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)
31 March 2010Termination of appointment of Mark Dodson as a director (2 pages)
20 November 2009Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009Termination of appointment of Nicholas Castro as a director (2 pages)
9 November 2009Appointment of Neil Anthony Berkett 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)
22 October 2009Director's details changed for Stuart Michael Taylor 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 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 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)
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)
20 October 2009Director's details changed for Alan Charles Rusbridger 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)
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)
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)
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)
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)
3 September 2009Group of companies' accounts made up to 29 March 2009 (101 pages)
11 March 2009Director appointed stuart michael taylor (2 pages)
11 March 2009Director appointed stuart michael taylor (2 pages)
4 March 2009Appointment terminated director john myers (1 page)
4 March 2009Appointment terminated director john myers (1 page)
12 December 2008Director appointed judy gibbons (2 pages)
12 December 2008Director appointed judy gibbons (2 pages)
22 October 2008Return made up to 22/10/08; full list of members (39 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)
17 October 2008Appointment terminated director paul myners (1 page)
27 August 2008Group of companies' accounts made up to 30 March 2008 (82 pages)
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 2008Certificate to reduce share capital (1 page)
12 June 2008Court order to reduce share capital (4 pages)
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)
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)
2 May 2008Appointment terminated director john coode-adams (1 page)
24 April 2008Director's change of particulars / carolyn mccall / 14/04/2008 (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)
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)
17 September 2007Group of companies' accounts made up to 1 April 2007 (78 pages)
30 July 2007New director appointed (3 pages)
30 July 2007New director appointed (3 pages)
10 May 2007New director appointed (6 pages)
10 May 2007New director appointed (6 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
19 March 2007New director appointed (3 pages)
19 March 2007New director appointed (3 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
1 November 2006Return made up to 22/10/06; full list of members (33 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)
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)
5 October 2006Group of companies' accounts made up to 31 March 2006 (85 pages)
12 April 2006New director appointed (4 pages)
12 April 2006New director appointed (4 pages)
23 February 2006Secretary's particulars changed (1 page)
23 February 2006Secretary's particulars changed (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
13 December 2005Return made up to 22/10/05; full list of members (34 pages)
13 December 2005Return made up to 22/10/05; full list of members (34 pages)
25 October 2005New director appointed (3 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)
20 October 2005Group of companies' accounts made up to 3 April 2005 (54 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
16 August 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)
18 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
9 December 2004Return made up to 22/10/04; full list of members (37 pages)
9 December 2004Return made up to 22/10/04; full list of members (37 pages)
8 December 2004Director's particulars changed (1 page)
8 December 2004Director's particulars changed (1 page)
16 November 2004Secretary'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)
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)
30 September 2004Group of companies' accounts made up to 28 March 2004 (57 pages)
7 June 2004New director appointed (3 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)
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)
19 December 2003Director resigned (1 page)
26 November 2003Director's particulars changed (1 page)
26 November 2003Director's particulars changed (1 page)
30 October 2003New director appointed (3 pages)
30 October 2003New director appointed (3 pages)
16 September 2003Group of companies' accounts made up to 30 March 2003 (54 pages)
16 September 2003Group of companies' accounts made up to 30 March 2003 (54 pages)
13 March 2003Director's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
9 March 2003Auditor's resignation (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)
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)
24 October 2002Group of companies' accounts made up to 31 March 2002 (42 pages)
6 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
30 August 2002Director's particulars changed (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)
22 August 2002Return made up to 22/10/01; full list of members (32 pages)
12 February 2002New director appointed (5 pages)
12 February 2002New director appointed (5 pages)
27 January 2002Director resigned (1 page)
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)
10 October 2001Group of companies' accounts made up to 1 April 2001 (43 pages)
31 July 2001Particulars of mortgage/charge (3 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)
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)
11 April 2001New director appointed (6 pages)
29 March 2001Director resigned (1 page)
29 March 2001Director resigned (1 page)
7 March 2001Secretary resigned (1 page)
7 March 2001Secretary resigned (1 page)
7 March 2001New secretary appointed (7 pages)
7 March 2001New secretary appointed (7 pages)
6 March 2001Memorandum and Articles of Association (44 pages)
6 March 2001Memorandum and Articles of Association (44 pages)
26 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(48 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
29 December 2000New director appointed (3 pages)
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)
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)
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)
8 October 1999Full group accounts made up to 28 March 1999 (37 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
23 December 1998Return made up to 22/10/98; change of members (23 pages)
23 December 1998Return made up to 22/10/98; change of members (23 pages)
4 December 1998Auditor's resignation (2 pages)
4 December 1998Auditor's resignation (2 pages)
6 October 1998Full group accounts made up to 29 March 1998 (36 pages)
6 October 1998Full group accounts made up to 29 March 1998 (36 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
14 January 1998New director appointed (3 pages)
14 January 1998New director appointed (3 pages)
26 November 1997New director appointed (3 pages)
26 November 1997New director appointed (3 pages)
17 November 1997Director resigned (1 page)
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)
17 November 1997Return made up to 22/10/97; full list of members (18 pages)
17 November 1997Director's particulars changed (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (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)
15 October 1997Full group accounts made up to 30 March 1997 (35 pages)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
19 November 1996Return made up to 22/10/96; full list of members (31 pages)
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)
30 October 1996Full group accounts made up to 31 March 1996 (46 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
23 August 1996Director resigned (1 page)
23 August 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
13 November 1995Return made up to 22/10/95; change of members (34 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)
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)
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)
19 September 1995Full group accounts made up to 2 April 1995 (47 pages)
20 February 1995Memorandum and Articles of Association (41 pages)
20 February 1995Memorandum and Articles of Association (41 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (100 pages)
1 January 1995A selection of documents registered before 1 January 1995 (282 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
28 November 1985Accounts made up to 30 March 1985 (23 pages)
10 December 1984Accounts made up to 31 March 1984 (25 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)
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)
1 December 1982Accounts made up to 3 April 1982 (22 pages)
22 December 1981Accounts made up to 28 March 1981 (23 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)
15 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
1 December 1981Memorandum and Articles of Association (52 pages)
1 December 1981Memorandum and Articles of Association (52 pages)
21 April 1981Accounts made up to 29 March 1980 (20 pages)
21 April 1981Accounts made up to 29 March 1980 (20 pages)
10 July 1980Accounts made up to 31 March 1979 (19 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)
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)
2 December 1976Accounts made up to 3 April 1976 (21 pages)
16 November 1972Company name changed\certificate issued on 16/11/72 (3 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)
19 July 1924Company name changed\certificate issued on 19/07/24 (2 pages)
7 July 1921Particulars of mortgage/charge (4 pages)
7 July 1921Particulars of mortgage/charge (4 pages)
3 March 1921Particulars of mortgage/charge (4 pages)
3 March 1921Particulars of mortgage/charge (4 pages)
9 August 1907Incorporation (56 pages)
9 August 1907Certificate of incorporation (1 page)
9 August 1907Certificate of incorporation (1 page)
9 August 1907Incorporation (56 pages)