TELEGRAPH MEDIA GROUP LIMITED
Overview
| Company Name | TELEGRAPH MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00451593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEGRAPH MEDIA GROUP LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is TELEGRAPH MEDIA GROUP LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road London SW1W 0DT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEGRAPH MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEGRAPH GROUP LIMITED | Aug 01, 1996 | Aug 01, 1996 |
| THE TELEGRAPH PLC | Jun 01, 1992 | Jun 01, 1992 |
| DAILY TELEGRAPH PLC (THE) | Mar 31, 1948 | Mar 31, 1948 |
What are the latest accounts for TELEGRAPH MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for TELEGRAPH MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for TELEGRAPH MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Boudewijn Clemens Wentink as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Hamilton Welch as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Mctighe as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Dominic Cosmas Samson Young as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 30, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 004515930038, created on Sep 29, 2024 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Michael Mctighe as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Daniel Hugh as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 36 pages | AA | ||||||||||
Notification of Press Acquisitions Limited as a person with significant control on Jul 13, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2023 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of TELEGRAPH MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Dominic Cosmas Samson, Mr. | Director | 111 Buckingham Palace Road London SW1W 0DT | England | British | 331885050001 | |||||||||
| DAVIES, Alan John | Secretary | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| RENTOUL, Anthony Mervyn | Secretary | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | British | 34698050001 | ||||||||||
| TELEGRAPH SECRETARIAL SERVICES LIMITED | Secretary | Buckingham Palace Road SW1W 0DT London 111 England |
| 107712870004 | ||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||||||
| BARCLAY, Aidan Stuart | Director | 111 Buckingham Palace Road London SW1W 0DT | England | British | 7355000005 | |||||||||
| BARCLAY, Howard Myles | Director | 111 Buckingham Palace Road London SW1W 0DT | England | British | 98347040003 | |||||||||
| BLACK, Conrad Moffat, Lord | Director | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||||||
| CAMROSE, Adrian, Lord | Director | 11 Cottesmore Gardens W8 5PR London | British | 80660970001 | ||||||||||
| CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord | Director | The Manor House Bledlow HP17 4PB Aylesbury Bucks | British | 61128390001 | ||||||||||
| COBLEY, Daniel Owen | Director | 135 Andover Road RG14 6JL Newbury 7 Kingsland House United Kingdom | United Kingdom | British | 148080150001 | |||||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||||||
| COOKE, Patrick Joseph Dominic | Director | 18-20 Brincliffe Crescent S11 9AW Sheffield South Yorkshire | British | 41430120001 | ||||||||||
| CRANBORNE, The Rt Hon The Viscount | Director | Manor House Cranborne BH21 5PP Wimborne Dorset | British | 55191110002 | ||||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | Ascott Estate Wing LU7 OPS Lieghton Buzzard Ascott House | England | British | 35523990011 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | 1 St Swithins Lane EC4P 4DU London | United Kingdom | British | 35523990002 | |||||||||
| DEEDES, Jeremy Wyndham, The Hon | Director | Hamilton House Hockham Road Compton RG20 6QJ Newbury Berkshire | United Kingdom | British | 10870080001 | |||||||||
| DEEDES, Jeremy Wyndham, The Hon | Director | Hamilton House Hockham Road Compton RG20 6QJ Newbury Berkshire | United Kingdom | British | 10870080001 | |||||||||
| DESMARAIS, Paul, The Honourable | Director | 29 Ramezay Road Westmount FOREIGN Quebec Canada Hy3 3j7 | Canadian | 57613320001 | ||||||||||
| DRAYTON, Hugo Charles | Director | 170 Lordship Road N16 5HB London | British | 76269130004 | ||||||||||
| DRAYTON, Hugo Charles | Director | 170 Lordship Road N16 5HB London | British | 76269130004 | ||||||||||
| FLETCHER, Kim Thomas | Director | 10 Caithness Road W14 0JA London | United Kingdom | British | 93938700003 | |||||||||
| FLETCHER, Kim Thomas | Director | 10 Caithness Road W14 0JA London | United Kingdom | British | 93938700003 | |||||||||
| GOLDSMITH, James Michael, Sir | Director | Swan House Madeira Walk SL4 1EU Windsor Berkshire | Anglo/French | 41243890001 | ||||||||||
| GRABINER, Stephen | Director | 86 Temple Fortune Lane NW11 7TX London | British | 10869060002 | ||||||||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | 74481160001 | |||||||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | 74481160001 | |||||||||
| HARTWELL, The Lord | Director | 18 Cowley Street Westminster SW1P 3LZ London | British | 28414550002 | ||||||||||
| HASLUM, Christopher John | Director | 36 Links Road KT21 2HJ Ashtead Surrey | British | 71612990001 | ||||||||||
| HASTINGS, Max | Director | Rose Cottage Aldworth RG8 9RL Reading Berkshire | British | 30461920001 | ||||||||||
| HEALY, Paul Brian | Director | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 |
Who are the persons with significant control of TELEGRAPH MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Press Acquisitions Limited | Jul 13, 2023 | St. George Street W1S 1FE London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TELEGRAPH MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Jul 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0