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DERBY TELEGRAPH MEDIA GROUP LIMITED

Learn more about DERBY TELEGRAPH MEDIA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP

DERBY TELEGRAPH MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00218661
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.03
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DERBY TELEGRAPH MEDIA GROUP LIMITED is a Private Limited Company, registration number 00218661, established in United Kingdom on the 3. January 1927. The company is now active. The company has been in business for 89 years and 11 months. This company used to be called DERBY DAILY TELEGRAPH LIMITED. The company is based on NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP. Business of the company DERBY TELEGRAPH MEDIA GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "04/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2015.09.27. The latest annual return was filed up to 2016.03.04. We do not have any information about the company DERBY TELEGRAPH MEDIA GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

SYSTEM INTEGRATORS (UK) LIMITED
CHARGE - Outstanding on 1994.08.18

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 60000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.03.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.01.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
Form type: CH01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
Form type: TM01
Date: 2015.06.09
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.27
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.02.05
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.13
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.29
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MATTHEW JAMES PAGE
Form type: AP01
Date: 2013.01.14
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEMP
Form type: TM01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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DIRECTOR APPOINTED MICHELLE KEMP
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOANNE GLYNN
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA SHAW
Form type: TM01
Date: 2010.04.09
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER LEYS
Form type: 288b
Date: 2009.01.09
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DIRECTOR APPOINTED PHILLIP ANTHONY INMAN
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR ROBERT GILLESPIE
Form type: 288b
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
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DIRECTOR APPOINTED FIONA SHAW
Form type: 288a
Date: 2008.04.08
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
Form type: 225
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 30/07/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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COMPANY NAME CHANGED, DERBY DAILY TELEGRAPH LIMITED, CERTIFICATE ISSUED ON 21/02/07
Form type: CERTNM
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, 31-32 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14

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Company directors and board members:

PAUL SIMON COLLINS (current)
Secretary, 1996.10.14
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PAUL SIMON COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2012.12.30
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
JAMES JUSTIN SIDERFIN WELSH (current)
Director, COMPANY DIRECTOR, 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1992.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
CAROL LESLEY ADLARD-DIXON (resigned)
Director, ADVERTISEMENT DIRECTOR, 1997.05.01 - 2004.12.29
81 BELPER ROAD , DERBY
DE1 3ER
JOHN PHILIP ALDRIDGE (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 1997.01.10
KINGSTON HOUSE MEADOW HILL , GREAT GLEN
LE8 9FX, LEICESTERSHIRE
STEPHEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2002.01.21
HOLLOWS HOUSE ANSLOW LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
KEVIN JOSEPH BEATTY (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.08.24
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
DAVID BROADHURST (resigned)
Director, OPERATIONS DIRECTOR, 1993.10.04 - 2000.10.31
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
GLENN FOSTER (resigned)
Director, FINANCE DIRECTOR, 1995.09.11 - 2006.06.02
53 WEST BANK ROAD ALLESTREE , DERBY
DE22 2FY
ROBERT GILLESPIE (resigned)
Director, NEWSPAPER MANAGEMENT, 1998.09.28 - 2008.08.22
9 LINDRICK CLOSE EDWALTON , NOTTINGHAM
NG12 4FD
EDWARD PAUL GLYNN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.02.28 - 2006.04.28
THE BELL HOUSE BURLEY ON THE HILL , OAKHAM
LE15 7TE, RUTLAND
JOANNE LOUISE GLYNN (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.10.30 - 2010.05.03
THE BELL HOUSE CHURCH ROAD , BURLEY ON THE HILL
LE15 7SU, RUTLAND
STEVEN JAMES HALL (resigned)
Director, EDITOR, 2005.08.08 - 2012.02.01
BARN 3 MADELEY FARM , BEAMHURST
ST14 5ED, STAFFORDSHIRE
ANTHONY BRIAN HILL (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.01.13 - 2005.07.31
THE OLD BAKEHOUSE HAMBLETON ROAD , EGLETON
LE15 8AE, RUTLAND
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
PHILLIP ANTHONY INMAN (resigned)
Director, MANAGING DIRECTOR, 2008.10.24 - 2011.07.08
164 WEST ELLA ROAD , HULL
HU10 7RP
SARAH IRVINE (resigned)
Director, ADVERTISING DIRECTOR, 2005.05.03 - 2006.06.02
5 SEVILLES MILL HIGH STREET CHALFORD , STROUD
GL6 8BX, GLOUCESTERSHIRE
PAUL KEVIN MICHAEL KEARNEY (resigned)
Director, NEWSPAPER DIRECTOR, 2004.03.01 - 2006.10.27
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
MICHELLE ANN KEMP (resigned)
Director, NEWSPAPER MANAGEMENT, 2010.05.03 - 2012.02.01
25 ABBOTS WAY WESTLANDS , NEWCASTLE UNDER LYME
ST5 2ES, STAFFORDSHIRE
TIMOTHY JOHN KITCHEN (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.16 - 2004.03.01
WELLSWOOD BARNSCROFT , HILDERSTONE
ST15 8XU, STAFFORDSHIRE
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.04.03 - 2009.01.01
LITTLE ORCHARD 51 MAIN STREET SOUTH CROXTON , LEICESTER
LE7 3RJ, LEICESTERSHIRE
MICHAEL DENIS LOWE (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1996.10.18
PILLHEAD COTTAGE NEWHOUSE FARM RYALLS LANE CAMBRIDGE , GLOUCESTER
GL2 7AT
MICHAEL REGINALD NORTON (resigned)
Director, EDITOR, 2001.04.02 - 2005.07.04
50 PARK GROVE , DERBY
DE22 1HF
MATTHEW JAMES PAGE (resigned)
Director, COMPANY DIRECTOR, 2012.12.30 - 2015.05.22
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
MICHAEL KEITH PERCH (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.01.01 - 2000.10.01
THE COTTAGE WINDLEY , BELPER
DE56 2LP, DERBYSHIRE
JONATHAN ABRAHAM JAMES PERSENT (resigned)
Director, FINANCE DIRECTOR, 1992.02.28 - 1995.09.10
21 SANDALE CLOSE GAMSTON , NOTTINGHAM
NG2 6QG, NOTTINGHAMSHIRE
FIONA SHAW (resigned)
Director, ADVERTISEMENT DIRECTOR, 2008.03.31 - 2010.03.18
4 KINGSCLERE AVENUE OAKWOOD , DERBY
DE21 2QE
KERREL EDWARD WILLS (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.03.12
10 BROOKHOUSE CLOSE REARSBY , LEICESTER
LE7 4YG, LEICESTERSHIRE

Companies near to DERBY TELEGRAPH MEDIA GROUP ltd.

Information about the Private Limited Company DERBY TELEGRAPH MEDIA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data