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TELEGRAPH PUBLISHING LIMITED

Company number 01984132

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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)
08 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
17 Jul 2023 PSC02 Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 13 July 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM01 Termination of appointment of Richard John Neal as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Claire Margaret Pape as a director on 14 September 2021
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
23 Dec 2019 AP01 Appointment of Mrs Claire Margaret Pape as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Richard John Neal as a director on 20 December 2019
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017