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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)
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Robert Michael Mctighe as a director on 15 March 2024
07 Feb 2024 TM01 Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024
01 Aug 2023 AA Full accounts made up to 1 January 2023
13 Jul 2023 PSC02 Notification of Press Acquisitions 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
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 CC04 Statement of company's objects
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 CC04 Statement of company's objects
20 Jun 2023 TM01 Termination of appointment of Richard John Neal as a director on 12 June 2023
20 Jun 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 7 June 2023
20 Jun 2023 TM01 Termination of appointment of Howard Myles Barclay as a director on 7 June 2023
20 Jun 2023 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023
20 Jun 2023 AP01 Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023
20 Jun 2023 AP01 Appointment of Mr Stephen Hamilton Welch as a director on 7 June 2023
20 Jun 2023 TM02 Termination of appointment of Telegraph Secretarial Services Limited as a secretary on 7 June 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
31 May 2022 AA Full accounts made up to 2 January 2022
25 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Mar 2022 CH01 Director's details changed for Mr Philip Leslie Peters on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Howard Myles Barclay on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Aidan Stuart Barclay on 29 March 2022