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TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

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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)
17 May 2025	CS01	Confirmation statement made on 6 May 2025 with no updates	View PDF Confirmation statement made on 6 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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TELEGRAPH MEDIA GROUP LIMITED

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