- Company Overview for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- Filing history for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- People for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- Charges for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- More for GUARDIAN NEWS & MEDIA LIMITED (00908396)
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) |
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09 Feb 2018 | AP01 | Appointment of Mr James Iain Bishop as a director on 9 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 | |
01 Feb 2018 | CH01 | Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 | |
12 Oct 2017 | TM02 | Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
07 Aug 2017 | AA | Full accounts made up to 2 April 2017 | |
05 May 2017 | AP03 | Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 | |
05 May 2017 | TM02 | Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 | |
29 Mar 2017 | AP03 | Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 | |
29 Mar 2017 | TM02 | Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 | |
16 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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11 Feb 2017 | AA | Full accounts made up to 3 April 2016 | |
11 Jan 2017 | CH01 | Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 | |
06 Oct 2016 | AP01 | Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
13 Apr 2016 | AP01 | Appointment of Mr Richard James Kerr as a director on 13 April 2016 | |
17 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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28 Oct 2015 | TM01 | Termination of appointment of Darren David Singer as a director on 23 October 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Tanya Rose Cordrey as a director on 30 September 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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02 Sep 2015 | TM01 | Termination of appointment of Sheila Anne Fitzsimons as a director on 31 August 2015 | |
12 Aug 2015 | AA | Full accounts made up to 29 March 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 |