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CADMUS MEDIA GROUP HOLDINGS LIMITED

CADMUS MEDIA GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADMUS MEDIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15212576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADMUS MEDIA GROUP HOLDINGS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is CADMUS MEDIA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADMUS MEDIA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITEDOct 16, 2023Oct 16, 2023

    What are the latest accounts for CADMUS MEDIA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CADMUS MEDIA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CADMUS MEDIA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 111 Buckingham Palace Road London SW1W 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 17, 2026

    		1 pagesAD01

    Termination of appointment of Boudewijn Clemens Wentink as a director on Jul 01, 2026

    		1 pagesTM01

    Termination of appointment of Stephen Hamilton Welch as a director on Jul 01, 2026

    		1 pagesTM01

    Appointment of Mr. Dominic Cosmas Samson Young as a director on Jun 30, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed telegraph media group holdings LIMITED\certificate issued on 07/11/23
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2023

    Change of name by provision in articles

    		NM04

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2023

    Statement of capital on Oct 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CADMUS MEDIA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Dominic Cosmas Samson, Mr.
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritish331885050001
    WELCH, Stephen Hamilton
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		EnglandAustralian226645960001
    WENTINK, Boudewijn Clemens
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		United KingdomDutch228799970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADMUS MEDIA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Oct 16, 2023
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00451593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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