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GUARDIAN MEDIA GROUP PLC

Company number 00094531

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2026 TM01 Termination of appointment of Matthew John Brittin as a director on 24 March 2026
View PDF Termination of appointment of Matthew John Brittin as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 TM01 Termination of appointment of Rene Efraim Rechtman as a director on 17 March 2026
View PDF Termination of appointment of Rene Efraim Rechtman as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 TM01 Termination of appointment of Keith Robert Underwood as a director on 30 January 2026
View PDF Termination of appointment of Keith Robert Underwood as a director on 30 January 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 TM01 Termination of appointment of Coram Williams as a director on 26 January 2026
View PDF Termination of appointment of Coram Williams as a director on 26 January 2026 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Mrs Patricia Cobian as a director on 29 September 2025
View PDF Appointment of Mrs Patricia Cobian as a director on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
08 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Jul 2025 CH01 Director's details changed for Mr Gale Brundrett on 25 July 2025
View PDF Director's details changed for Mr Gale Brundrett on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AP01 Appointment of Mr Matthew John Brittin as a director on 1 February 2025
View PDF Appointment of Mr Matthew John Brittin as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Gail Ruth Rebuck as a director on 28 January 2025
View PDF Termination of appointment of Gail Ruth Rebuck as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
27 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 PSC05 Change of details for The Scott Trust Limited as a person with significant control on 28 February 2024
View PDF Change of details for The Scott Trust Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AD01 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 28 February 2024
View PDF 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 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AP01 Appointment of Ms Deborah Klein as a director on 1 September 2023
View PDF Appointment of Ms Deborah Klein as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 AA Group of companies' accounts made up to 2 April 2023
View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 76 pages (76 pages)
04 Jul 2023 AP01 Appointment of Mr Gale Brundrett as a director on 1 July 2023
View PDF Appointment of Mr Gale Brundrett as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 TM01 Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023
View PDF Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 CH01 Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023
View PDF Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 AP01 Appointment of Etebom Patrick Davies as a director on 1 December 2022
View PDF Appointment of Etebom Patrick Davies as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AP01 Appointment of Ms Anna Bateson as a director on 21 September 2022
View PDF Appointment of Ms Anna Bateson as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)