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Guardian News & Media (Holdings) Limited

Guardian News & Media (Holdings) Limited is an active company incorporated on 24 November 1998 with the registered office located in London, Greater London. Guardian News & Media (Holdings) Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03673142
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Guardian News & Media (Holdings) Limited
Contact Update Details
Address
Kings Place
90 York Way
London
England
N1 9GU
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was PO Box 68164 Kings Place 90 York Way London N1P 2AP
Telephone
0161 8327200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Iain Bishop
Director • None • British • Lives in UK • Born in Feb 1976
Mr Alexander John Hesketh
Director • Accountant • English • Lives in UK • Born in May 1978
Mr Keith Robert Underwood
Director • British • Lives in England • Born in Oct 1976
Guardian Media Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian News & Media Limited
Mr James Iain Bishop and Mr Keith Robert Underwood are mutual people.
Active
GMGRM North Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
Northprint Manchester Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
Rawnam Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
GPC Manchester Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
Channel M Television Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
GMG Investco 3 Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
Og Enterprises Limited
Mr Alexander John Hesketh and Mr James Iain Bishop are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Guardian Media Group Plc (PSC) Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Sep 2024
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Repayment History
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