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GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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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)
03 Jun 2015 TM01 Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 490,000,000.00
16 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 475,000,000
23 Jul 2014 AP01 Appointment of Ms Tanya Rose Cordrey as a director on 17 July 2014
23 Jul 2014 AP01 Appointment of Ms Emma Marie Ciechan as a director on 17 July 2014
16 Jul 2014 AA Full accounts made up to 30 March 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 475,000,000
10 Mar 2014 CC04 Statement of company's objects
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2013 AP03 Appointment of Philip Mark Tranter as a secretary
03 Oct 2013 TM01 Termination of appointment of Jonathan Cornaby as a director
02 Oct 2013 TM02 Termination of appointment of Jonathon Cornaby as a secretary
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
26 Jul 2013 AA Full accounts made up to 31 March 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 440,000,000
19 Mar 2013 MEM/ARTS Memorandum and Articles of Association
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 TM01 Termination of appointment of Adam Freeman as a director
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 1 April 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 400,000,000.00
22 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2011
22 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 21/06/2011 and has an allotment date of 30/03/2011
20 Jun 2012 TM01 Termination of appointment of Derek Gannon as a director