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TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

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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)
30 May 2013 AA Full accounts made up to 30 December 2012
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Daniel Cobley as a director
01 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 1 January 2012
18 Jan 2012 AP01 Appointment of Daniel Cobley as a director
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 2 January 2011
03 Mar 2011 CH01 Director's details changed for Lorraine Twohill on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Michael Seal on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Finbarr Patrick Ronayne on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Philip Leslie Peters on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Rigel Kent Mowatt on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Murdoch Maclennan on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Howard Myles Barclay on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Aidan Stuart Barclay on 3 March 2011
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Lorraine Twohill on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Murdoch Maclennan on 1 October 2009
16 Jun 2010 CH04 Secretary's details changed for Telegraph Secretarial Services Limited on 1 October 2009
22 Mar 2010 AA Full accounts made up to 3 January 2010
07 Jul 2009 AA Full accounts made up to 28 December 2008
29 May 2009 363a Return made up to 16/05/09; full list of members
19 Jan 2009 88(2) Ad 26/12/08\gbp si 25000000@1=25000000\gbp ic 19747466/44747466\
21 Nov 2008 288a Director appointed lorraine twohill