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VATiva.io

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All Information about:
Name

Guardian News & Media Limited
Address
Kings Place
90 York Way
London
N1 9GU
VAT ID no VAT ID available
Company No. 00908396 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)58130 - Publishing of newspapers
Company Register Statusactive
Previous Names
  • Guardian Newspapers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Guardian News & Media (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bateson, Anna London, England Status: Active Notified: 06/10/2022 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bishop, James Iain London, England Status: Active Notified: 09/02/2018 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Charlotte Jane London, England Status: Active Notified: 18/11/2022 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Viner, Katharine Sophie London, England, England Status: Active Notified: 01/06/2015 Date of Birth: 01/1971 Occupation: Journalist Role: Director Country of Residence: United Kingdom 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 London, United Kingdom Status: Ceased Notified: 18/04/2011 Ceased: 23/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OG Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05291229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ozone Project Limited Status: Ceased Notified: 31/07/2018 Ceased: 12/09/2018 Companies House Number: 11471303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •