Company Information for TELEGRAPH MEDIA GROUP LIMITED
111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT,
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Company Registration Number
00451593
Private Limited Company
Active |
Company Name | ||
---|---|---|
TELEGRAPH MEDIA GROUP LIMITED | ||
Legal Registered Office | ||
111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 00451593 | |
---|---|---|
Company ID Number | 00451593 | |
Date formed | 1948-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839586469 |
Last Datalog update: | 2023-09-05 09:34:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED | 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT | Active | Company formed on the 2022-12-20 |
Officer | Role | Date Appointed |
---|---|---|
TELEGRAPH SECRETARIAL SERVICES LIMITED |
||
AIDAN STUART BARCLAY |
||
HOWARD MYLES BARCLAY |
||
NICHOLAS DANIEL HUGH |
||
MURDOCH MACLENNAN |
||
RIGEL KENT MOWATT |
||
PHILIP LESLIE PETERS |
||
FINBARR PATRICK RONAYNE |
||
MICHAEL SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL OWEN COBLEY |
Director | ||
CHARLES JOHN ALLWOOD |
Director | ||
JEREMY WYNDHAM DEEDES |
Director | ||
KIM THOMAS FLETCHER |
Director | ||
SALLY JANE GRIFFITHS |
Company Secretary | ||
HUGO CHARLES DRAYTON |
Director | ||
DANIEL WILLIAM COLSON |
Director | ||
CONRAD MOFFAT BLACK |
Director | ||
DANIEL WILLIAM COLSON |
Director | ||
HUGO CHARLES DRAYTON |
Director | ||
KIM THOMAS FLETCHER |
Director | ||
JEREMY WYNDHAM DEEDES |
Director | ||
ALAN JOHN DAVIES |
Company Secretary | ||
PETER NEVILLE BUCKLEY |
Director | ||
CRANBORNE |
Director | ||
EVELYN DE ROTHSCHILD |
Director | ||
PAUL DESMARAIS |
Director | ||
RUPERT NICHOLAS HAMBRO |
Director | ||
ANTHONY MERVYN RENTOUL |
Company Secretary | ||
PETER NEVILLE BUCKLEY |
Director | ||
ADRIAN CAMROSE |
Director | ||
PETER ALEXANDER RUPERT CARRINGTON |
Director | ||
PATRICK JOSEPH DOMINIC COOKE |
Director | ||
EVELYN DE ROTHSCHILD |
Director | ||
STEPHEN GRABINER |
Director | ||
JAMES MICHAEL GOLDSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENING POST,LIMITED(THE) | Company Secretary | 2005-08-20 | CURRENT | 1926-04-21 | Active | |
MORNING POST LIMITED(THE) | Company Secretary | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SUNDAY TELEGRAPH LIMITED(THE) | Company Secretary | 2005-08-20 | CURRENT | 1960-08-16 | Active | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
11 OLD BOND STREET LONDON | Director | 2008-12-17 | CURRENT | 1999-05-07 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
SHOP DIRECT GROUP | Director | 2003-05-27 | CURRENT | 1893-10-07 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
RHC LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
THE ELLERMAN HOTEL CASINO LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-07 | Liquidation | |
RITZ PRODUCTS (U.K.) LIMITED | Director | 1995-10-27 | CURRENT | 1985-06-18 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 1995-10-27 | CURRENT | 1899-11-17 | Active | |
BARCLAYS HOTELS LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-12 | Active | |
HILLGATE ESTATE AGENTS | Director | 1992-09-22 | CURRENT | 1962-05-23 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRENPORT INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1976-06-25 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1991-11-05 | CURRENT | 1984-09-13 | Active | |
LOGISTICS GROUP HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
HILLGATE ESTATE AGENTS | Director | 2012-01-27 | CURRENT | 1962-05-23 | Active | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-04-06 | CURRENT | 1984-09-13 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2017-10-12 | CURRENT | 2014-03-27 | Active | |
TELEGRAPH EVENTS LIMITED | Director | 2017-06-14 | CURRENT | 2009-05-27 | Active | |
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE) | Director | 1998-09-25 | CURRENT | 1906-07-23 | Dissolved 2016-07-05 | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
EVENING POST,LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1926-04-21 | Active | |
MORNING POST LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
TELEGRAPH PUBLISHING LIMITED | Director | 2010-01-15 | CURRENT | 1986-01-30 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
TRIDENT INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2003-04-14 | Dissolved 2016-05-25 | |
ARROW XL (SCOTLAND) LIMITED | Director | 2009-08-21 | CURRENT | 1985-04-26 | Active | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
DROP & COLLECT LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-14 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
REALITY GROUP LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation | |
TMG INNOVATIONS LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-13 | Active | |
EAGLE PUBLICATIONS LTD | Director | 2013-10-10 | CURRENT | 2004-07-02 | Active | |
TELEGRAPH EVENTS LIMITED | Director | 2013-02-01 | CURRENT | 2009-05-27 | Active | |
EVENING POST,LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1926-04-21 | Active | |
MORNING POST LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
SUNDAY TELEGRAPH LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1960-08-16 | Active | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
TELEGRAPH PUBLISHING LIMITED | Director | 2010-01-15 | CURRENT | 1986-01-30 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
PLUMGOLD LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-09 | Dissolved 2015-01-20 | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL HUGH | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/23 | |
Withdrawal of a person with significant control statement on 2023-07-13 | ||
Notification of Press Acquisitions Limited as a person with significant control on 2023-07-13 | ||
PSC02 | Notification of Press Acquisitions Limited as a person with significant control on 2023-07-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-07-13 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/07/23 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/07/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Termination of appointment of Telegraph Secretarial Services Limited on 2023-06-07 | ||
DIRECTOR APPOINTED MR STEPHEN HAMILTON WELCH | ||
DIRECTOR APPOINTED MR BOUDEWIJN CLEMENS WENTINK | ||
APPOINTMENT TERMINATED, DIRECTOR AIDAN STUART BARCLAY | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD MYLES BARCLAY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN STUART BARCLAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAMILTON WELCH | |
TM02 | Termination of appointment of Telegraph Secretarial Services Limited on 2023-06-07 | |
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aidan Stuart Barclay on 2022-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIGEL KENT MOWATT | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR PATRICK RONAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TWOHILL | |
CH01 | Director's details changed for Murdoch Maclennan on 2017-06-14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 44747466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 44747466 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 44747466 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 44747466 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COBLEY | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AP01 | DIRECTOR APPOINTED DANIEL COBLEY | |
AR01 | 16/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TWOHILL / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK RONAYNE / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIGEL KENT MOWATT / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLENNAN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 03/03/2011 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TWOHILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLENNAN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 26/12/08 GBP SI 25000000@1=25000000 GBP IC 19747466/44747466 | |
288a | DIRECTOR APPOINTED LORRAINE TWOHILL | |
288a | DIRECTOR APPOINTED FINBARR PATRICK RONAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TUCKER | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 16/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DT | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TELEGRAPH GROUP LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | CANCEL SHAR PREM & CAP RED RES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 10/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVISON CONSOLIDATIO 10/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CANCEL SHARE PREMIUM 10/12/04 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE CURRAN QC | TLJ/15/1498 | Same v Telegraph Media Group Ltd | |||
|
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO A DEBENTURE DATED 22 JUNE 2004 | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
A DEED OF CHARGE AND MEMORANDUM OF DEPOSIT | Satisfied | TORONTO-DOMINION (TEXAS),INC | |
A DEED OF CHARGE AND MEMORANDUM OF DEPOSIT | Satisfied | THE TORONTO-DOMINION BANK | |
DEED OF PLEDGE OF REGISTERED SHARES | Satisfied | THE TORONTO-DOMINION BANK | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
LEGAL CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
DEED OF CONFIRMATION | Satisfied | CITIBANK, N.A. | |
AGREEMENT | Satisfied | LDT PARTNERS. | |
LEGAL CHARGE | Satisfied | CITIBANK, N.A. | |
SECURITY ASSIGNMENT | Satisfied | CITIBANK N.A. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC. | |
EQUIPMENT MORTGAGE | Satisfied | CITIBANK N.A. | |
LEGAL CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
SECOND DEED OF CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
A TRUST DEED | Satisfied | THE LAW DEBENTURE FIRST CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASNG LIMITED | |
DEED | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING LIMITED. | |
MEMORANDUM OF CHARGE | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEGRAPH MEDIA GROUP LIMITED
TELEGRAPH MEDIA GROUP LIMITED owns 54 domain names.Showing the first 50 domains
dailytelegraph.co.uk globalnetwork.co.uk juiced.co.uk newspaper.co.uk telegraph.co.uk telegraphfantasyfootball.co.uk telegraphlife.co.uk telegraphnews.co.uk telegraphpanel.co.uk telegraphpod.co.uk telegraphshop.co.uk telegraphwine.co.uk telegraphwines.co.uk the-telegraph.co.uk thetelegraph.co.uk motorshow.co.uk mattcartoons.co.uk printwit.co.uk sundaytelegraph.co.uk weeklytelegraph.co.uk businessfile.co.uk businessclubpod.co.uk clevergarden.co.uk city-living.co.uk dailytelegraphbusinessclub.co.uk dailytelegraphnewspaper.co.uk jobstelegraph.co.uk moneytelegraph.co.uk newstelegraph.co.uk telegraph-talk.co.uk telegraphclass.co.uk telegraphcrossword.co.uk telegraphgarden.co.uk telegraphinvestdirect.co.uk telegraphinvestorservices.co.uk telegraphmediagroup.co.uk telegraphmediagrp.co.uk telegraphmoney.co.uk tffo.co.uk telegraphoffer.co.uk telegraphselect.co.uk telegraphtalk.co.uk telegraphtravel.co.uk telegraphtv.co.uk telegraphworks.co.uk the-trip.co.uk bestbritishrecipes.co.uk londondailytelegraph.co.uk parentfriendly.co.uk thelondontelegraph.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO838942 | Telegraph Group Limited | UNITED KINGDOM | ||||
WIPO | WIPO844227 | Telegraph Group Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Wirral Borough Council | |
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Advertising, Publicity & Marketing |
Wirral Borough Council | |
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Advertising, Publicity & Marketing |
Rugby Borough Council | |
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Human Resources Centralised Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62041910 | Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear) | |||
62041910 | Women's or girls' suits of artificial fibres (excl. knitted or crocheted, ski overalls and swimwear) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
62031910 | Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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