GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
G

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Activities of head offices

Founded 24 Nov 1998 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

GMG NATIONAL NEWSPAPERS LIMITED 17 Sept 1999 — 16 Nov 2006
INHOCO 846 LIMITED 24 Nov 1998 — 17 Sept 1999
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £8M £0 2024 year on year
Total assets £8M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Place 90 York Way London England N1 9GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED (03673142), an active company based in London, England. Incorporated 24 Nov 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£8.00M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 320,000,000 Shares £320.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202530,000,000£30.00m£1
21 Mar 202440,000,000£40.00m£1
18 Mar 202120,000,000£20.00m£1
13 Mar 201910,000,000£10.00m£1
15 Mar 201850,000,000£50.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Guardian Media Group Plc
100.0%
775,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026CapitalAllotment of shares (GBP 805,000,000) on 2026-03-26
3 Feb 2026OfficersTermination of Keith Robert Underwood as director on 2026-01-30
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
18 Sept 2025AccountsAnnual accounts filed
31 Mar 2026 Capital

Allotment of shares (GBP 805,000,000) on 2026-03-26

3 Feb 2026 Officers

Termination of Keith Robert Underwood as director on 2026-01-30

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 805,000,000) on 2026-03-26

2 weeks ago on 31 Mar 2026

Termination of Keith Robert Underwood as director on 2026-01-30

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-09-21 with updates

6 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 18 Sept 2025

Annual accounts filed

7 months ago on 18 Sept 2025