TELEGRAPH MEDIA GROUP LIMITED: Filings
Overview
| Company Name | TELEGRAPH MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00451593 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TELEGRAPH MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2025 | 32 pages | AA | ||||||||||
Registered office address changed from 111 Buckingham Palace Road London SW1W 0DT to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 17, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 004515930038 in full | 1 pages | MR04 | ||||||||||
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 36 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 37 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 | ||||||||||
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