Companies House does not verify the accuracy of the information filed

TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	MR01	Registration of charge 004515930038, created on 29 September 2024	View PDF Registration of charge 004515930038, created on 29 September 2024 - link opens in a new window - 46 pages (46 pages)
30 Sep 2024	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Robert Michael Mctighe as a director on 15 March 2024	View PDF Appointment of Mr Robert Michael Mctighe as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024	View PDF Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 36 pages (36 pages)
13 Jul 2023	PSC02	Notification of Press Acquisitions Limited as a person with significant control on 13 July 2023	View PDF Notification of Press Acquisitions Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 13 July 2023	View PDF Withdrawal of a person with significant control statement on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Richard John Neal as a director on 12 June 2023	View PDF Termination of appointment of Richard John Neal as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 7 June 2023	View PDF Termination of appointment of Philip Leslie Peters as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 7 June 2023	View PDF Termination of appointment of Howard Myles Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023	View PDF Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023	View PDF Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Stephen Hamilton Welch as a director on 7 June 2023	View PDF Appointment of Mr Stephen Hamilton Welch as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM02	Termination of appointment of Telegraph Secretarial Services Limited as a secretary on 7 June 2023	View PDF Termination of appointment of Telegraph Secretarial Services Limited as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TELEGRAPH MEDIA GROUP LIMITED

Filter by category