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TELEGRAPH MEDIA GROUP LIMITED

Learn more about 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

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT

TELEGRAPH MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00451593
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.31
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
DEED OF ACCESSION TO A DEBENTURE DATED 22 JUNE 2004 - PART of the property or undertaking has been released from charge on 2004.08.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
LEGAL CHARGE - Outstanding on 2004.08.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.06
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 44747466
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.04
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.30
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COBLEY
Form type: TM01
Date: 2012.06.18
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED DANIEL COBLEY
Form type: AP01
Date: 2012.01.18
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TWOHILL / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK RONAYNE / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RIGEL KENT MOWATT / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLENNAN / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 03/03/2011
Form type: CH01
Date: 2011.03.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TWOHILL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLENNAN / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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AD 26/12/08, GBP SI [email protected]=25000000, GBP IC 19747466/44747466
Form type: 88(2)
Date: 2009.01.19
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DIRECTOR APPOINTED LORRAINE TWOHILL
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED FINBARR PATRICK RONAYNE
Form type: 288a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON TUCKER
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 16/05/2008
Form type: 288c
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DT
Form type: 287
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.01
£2.95
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COMPANY NAME CHANGED, TELEGRAPH GROUP LIMITED, CERTIFICATE ISSUED ON 25/10/06
Form type: CERTNM
Date: 2006.10.25
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2005.01.13
£2.95
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CANCEL SHAR PREM & CAP RED RES
Form type: OC
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.16
£2.95
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CONSO, 10/12/04
Form type: 122
Date: 2004.12.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.16

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Company directors and board members:

TELEGRAPH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.08.20
111 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0DT
ENGLAND
AIDAN STUART BARCLAY (current)
Director, COMPANY DIRECTOR, 2004.08.11
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
HOWARD MYLES BARCLAY (current)
Director, FINANCIER, 2004.07.30
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
MURDOCH MACLENNAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.12
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
RIGEL KENT MOWATT (current)
Director, COMPANY DIRECTOR, 2004.07.30
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
PHILIP LESLIE PETERS (current)
Director, COMPANY BANKING DIRECTOR, 2004.08.11
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
FINBARR PATRICK RONAYNE (current)
Director, FINANCE DIRECTOR, 2008.10.01
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 2004.07.30
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
LORRAINE TWOHILL (current)
Director, MARKETING, 2008.10.01
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
ALAN JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1996.09.01 - 2003.07.16
5 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BN, KENT
SALLY JANE GRIFFITHS (resigned)
Secretary, CHARTERED SECRETARY, 2003.07.17 - 2005.08.19
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
ANTHONY MERVYN RENTOUL (resigned)
Secretary, 1992.05.16 - 1996.08.31
25 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PZ, MIDDLESEX
CHARLES JOHN ALLWOOD (resigned)
Director, EXECUTIVE DIRECTOR, 2005.05.01 - 2007.02.28
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
CONRAD MOFFAT BLACK (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.16 - 2004.02.12
14 COTTESMORE GARDENS , LONDON
W8 5PR
PETER NEVILLE BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1997.05.21 - 2001.12.31
6 ALBERT PLACE , LONDON
W8 5PD
PETER NEVILLE BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1996.07.31
6 ALBERT PLACE , LONDON
W8 5PD
ADRIAN CAMROSE (resigned)
Director, JOURNALIST, 1992.05.16 - 1996.07.31
11 COTTESMORE GARDENS , LONDON
W8 5PR
PETER ALEXANDER RUPERT CARRINGTON (resigned)
Director, CHAIRMAN, 1992.05.16 - 1996.07.31
THE MANOR HOUSE BLEDLOW , AYLESBURY
HP17 4PB, BUCKS
DANIEL OWEN COBLEY (resigned)
Director, MANAGING DIRECTOR GOOGLE UK, 2012.01.01 - 2012.05.31
7 KINGSLAND HOUSE 135 ANDOVER ROAD , NEWBURY
RG14 6JL
DANIEL WILLIAM COLSON (resigned)
Director, DEPUTY CHAIRMAN AND CHIEF EXEC, 2004.02.25 - 2004.03.23
19 HANOVER TERRACE , LONDON
NW1 4RJ
DANIEL WILLIAM COLSON (resigned)
Director, DEPUTY CHAIRMAN AND CHIEF EXEC, 1992.05.16 - 2004.02.12
19 HANOVER TERRACE , LONDON
NW1 4RJ
PATRICK JOSEPH DOMINIC COOKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1996.07.31
18-20 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
CRANBORNE (resigned)
Director, LANDOWNER, 1997.09.17 - 2001.12.31
MANOR HOUSE CRANBORNE , WIMBORNE
BH21 5PP, DORSET
EVELYN DE ROTHSCHILD (resigned)
Director, COMPANY DIRECTOR, 1997.05.21 - 2001.12.31
ASCOTT HOUSE ASCOTT ESTATE WING , LIEGHTON BUZZARD
LU7 OPS
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.05.16 - 1996.07.31
1 ST SWITHINS LANE , LONDON
EC4P 4DU
JEREMY WYNDHAM DEEDES (resigned)
Director, MANAGING DIRECTOR, 1996.05.08 - 2003.11.30
HAMILTON HOUSE HOCKHAM ROAD COMPTON , NEWBURY
RG20 6QJ, BERKSHIRE
JEREMY WYNDHAM DEEDES (resigned)
Director, 2004.03.25 - 2005.10.17
HAMILTON HOUSE HOCKHAM ROAD COMPTON , NEWBURY
RG20 6QJ, BERKSHIRE
PAUL DESMARAIS (resigned)
Director, EXECUTIVE, 1998.02.11 - 2001.12.31
29 RAMEZAY ROAD WESTMOUNT , QUEBEC
FOREIGN, CANADA HY3 3J7
HUGO CHARLES DRAYTON (resigned)
Director, MANAGING DIRECTOR, 2003.12.01 - 2004.12.07
170 LORDSHIP ROAD , LONDON
N16 5HB
HUGO CHARLES DRAYTON (resigned)
Director, MANAGING DIRECTOR, 2003.12.01 - 2004.02.12
170 LORDSHIP ROAD , LONDON
N16 5HB
KIM THOMAS FLETCHER (resigned)
Director, EDITORIAL DIRECTOR, 2003.12.01 - 2004.02.12
10 CAITHNESS ROAD , LONDON
W14 0JA
KIM THOMAS FLETCHER (resigned)
Director, EDITORIAL DIRECTOR, 2003.12.01 - 2005.08.31
10 CAITHNESS ROAD , LONDON
W14 0JA
JAMES MICHAEL GOLDSMITH (resigned)
Director, BUSINESSMAN, 1992.05.16 - 1993.05.16
SWAN HOUSE MADEIRA WALK , WINDSOR
SL4 1EU, BERKSHIRE
STEPHEN GRABINER (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1996.05.08
86 TEMPLE FORTUNE LANE , LONDON
NW11 7TX
RUPERT NICHOLAS HAMBRO (resigned)
Director, BANKER, 1992.05.16 - 1996.07.31
186 EBURY STREET , LONDON
SW1W 8UP

Companies near to TELEGRAPH MEDIA GROUP ltd.

Information about the Private Limited Company 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: 2016.05.05. Reload the data