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Nom

Guardian News & Media (Holdings) Limited

Adresse
Kings Place
90 York Way
London
N1 9GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03673142 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • GMG National Newspapers Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Guardian Media Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00094531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bishop, James Iain London, England Status: Active Notified: 27/03/2020 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hesketh, Alexander John 90 York Way, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Underwood, Keith Robert London, England Status: Active Notified: 26/11/2020 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London Status: Ceased Notified: 13/04/2016 Ceased: 27/03/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David 90 York Way, London, United Kingdom Status: Ceased Notified: 30/06/2012 Ceased: 23/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Guardian News & Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 00908396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors