TELEGRAPH MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TELEGRAPH MEDIA GROUP LIMITED
COMPANY NUMBER
00451593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58130 -
Publishing of newspapers
INCORPORATION DATE
31/03/1948
(76 years and 7 months old)
WEBSITE
www.telegraph.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1996
25/10/2006
TELEGRAPH GROUP LIMITED
View all previous names
LONDON
SW1W 0DT
Telephone: 02079312000
TPS: No
111 Buckingham Palace Road
London
SW1W 0DT
20 Theobalds Road
London
WC1X 8PF
21 Lancefield Road
Belfast
BT9 6LL
5 Coates Crescent
Edinburgh
Midlothian
EH3 7AL
Salters Hall
4 Fore Street
London
EC2Y 5DB
The News Centre
1 New Century Way
Nuneaton
Warwickshire
CV11 5NE
Trafford Park
Manchester
M17 1SL
Withy Grove
Manchester
M60 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| TELEGRAPH MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EVENING POST,LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Nicholas Daniel Hugh (923647032) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEGRAPH MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEGRAPH MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
N/A Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in Nov 1939 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Aug 1917 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Nicholas Daniel Hugh (923647032) has left the board |
| 05/08/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Stephen Hamilton Welch (922664596) Appointed |
| 22/06/2023 | Philip Leslie Peters (912528117) has left the board |
| 22/06/2023 | Aidan Stuart Barclay (900735500) has left the board |
| 22/06/2023 | TELEGRAPH SECRETARIAL SERVICES LIMITED (910771287) has left the board |
| 22/06/2023 | Howard Myles Barclay (909834704) has left the board |
| 22/06/2023 | Richard John Neal (925995156) has left the board |
| 22/06/2023 | New Board Member Boudewijn Clemens Wentink (922879997) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 02/08/2019 | Rigel Kent Mowatt (900792273) has left the board |
| 12/07/2019 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 02/07/2019 | Murdoch MacLennan (903335205) has left the board |
| 02/07/2019 | New Board Member Richard John Neal (925995156) Appointed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | Finbarr Patrick Ronayne (913398163) has left the board |
| 12/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Lorraine Twohill (913475183) has left the board |
| 09/08/2017 | New Board Member Nicholas Daniel Hugh (923647032) Appointed |
| 03/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
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