TELEGRAPH MEDIA GROUP LIMITED -
Company Profile | Company Filings |
Overview
TELEGRAPH MEDIA GROUP LIMITED is a Private Limited Company from and has the status: Active.
TELEGRAPH MEDIA GROUP LIMITED was incorporated 76 years ago on 31/03/1948 and has the registered number: 00451593. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEGRAPH MEDIA GROUP LIMITED was incorporated 76 years ago on 31/03/1948 and has the registered number: 00451593. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEGRAPH MEDIA GROUP LIMITED -
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
111 BUCKINGHAM PALACE ROAD
SW1W 0DT
This Company Originates in : United Kingdom
Previous trading names include:
TELEGRAPH GROUP LIMITED (until 25/10/2006)
TELEGRAPH GROUP LIMITED (until 25/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2024-03-15 | CURRENT |
MR BOUDEWIJN CLEMENS WENTINK | Jun 1969 | Dutch | Director | 2023-06-07 | CURRENT |
MR STEPHEN WELCH | Jun 1973 | Australian | Director | 2023-06-07 | CURRENT |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | RESIGNED | |
MURDOCH MACLENNAN | Apr 1949 | British | Director | 2004-10-12 UNTIL 2019-06-28 | RESIGNED |
LORD KING OF WARTNABY | Aug 1918 | Director | 1997-05-21 UNTIL 2001-12-31 | RESIGNED | |
THE LORD JOHN LEONARD KING OF WARTNABY | Aug 1917 | British | Director | RESIGNED | |
SIR HENRY NEVILLE KESWICK | Sep 1938 | British | Director | RESIGNED | |
SIR HENRY NEVILLE KESWICK | Sep 1938 | British | Director | 1997-05-21 UNTIL 2001-12-31 | RESIGNED |
STEPHEN ARNOLD JARISLOWSKY | Sep 1925 | Canadian | Director | 1993-07-28 UNTIL 1996-07-31 | RESIGNED |
KIM THOMAS FLETCHER | Sep 1956 | British | Director | 2003-12-01 UNTIL 2005-08-31 | RESIGNED |
SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | RESIGNED | |
STEPHEN ARNOLD JARISLOWSKY | Sep 1925 | Canadian | Director | 1997-05-21 UNTIL 1999-02-16 | RESIGNED |
MR NICHOLAS DANIEL HUGH | Apr 1975 | British | Director | 2017-06-14 UNTIL 2024-01-26 | RESIGNED |
MR PAUL BRIAN HEALY | Jul 1963 | American | Director | 2004-02-12 UNTIL 2004-07-30 | RESIGNED |
MR RICHARD JOHN NEAL | Jul 1976 | British | Director | 2019-06-28 UNTIL 2023-06-12 | RESIGNED |
SIR MAX MCDONALD HASTINGS | Dec 1945 | British | Director | RESIGNED | |
CHRISTOPHER JOHN HASLUM | Jan 1949 | British | Director | 1996-05-08 UNTIL 1997-07-31 | RESIGNED |
THE LORD HARTWELL OF PETERBOROUGH COURT | May 1911 | English | Director | RESIGNED | |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1997-05-21 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN GRABINER | Sep 1958 | British | Director | 1993-04-05 UNTIL 1996-05-08 | RESIGNED |
SIR JAMES MICHAEL GOLDSMITH | Feb 1933 | Anglo/French | Director | RESIGNED | |
ANTHONY ROLAND HUGHES | Apr 1935 | British | Director | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 2003-07-17 UNTIL 2005-08-19 | RESIGNED | |
MR ANTHONY MERVYN RENTOUL | Apr 1942 | British | Secretary | RESIGNED | |
ALAN JOHN DAVIES | Jul 1943 | Secretary | 1996-09-01 UNTIL 2003-07-16 | RESIGNED | |
LORD ADRIAN CAMROSE | Jun 1937 | British | Director | RESIGNED | |
MRS NIAMH O'DONNELL KEENAN | Nov 1956 | Irish | Director | 1997-09-17 UNTIL 2004-02-12 | RESIGNED |
THE HONOURABLE PAUL DESMARAIS | Jan 1927 | Canadian | Director | 1998-02-11 UNTIL 2001-12-31 | RESIGNED |
THE HON JEREMY WYNDHAM DEEDES | Nov 1943 | British | Director | 1996-05-08 UNTIL 2003-11-30 | RESIGNED |
THE HON JEREMY WYNDHAM DEEDES | Nov 1943 | British | Director | 2004-03-25 UNTIL 2005-10-17 | RESIGNED |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | 1997-05-21 UNTIL 2001-12-31 | RESIGNED |
SEVENTH MARQUIS OF SALISBURY ROBERT MICHAEL JAMES CECIL | Sep 1946 | British | Director | 1997-09-17 UNTIL 2001-12-31 | RESIGNED |
PATRICK JOSEPH DOMINIC COOKE | Aug 1931 | British | Director | RESIGNED | |
DANIEL WILLIAM COLSON | Apr 1947 | Canadian,British | Director | RESIGNED | |
DANIEL WILLIAM COLSON | Apr 1947 | Canadian,British | Director | 2004-02-25 UNTIL 2004-03-23 | RESIGNED |
MR DANIEL OWEN COBLEY | Jun 1967 | British | Director | 2012-01-01 UNTIL 2012-05-31 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2004-07-30 UNTIL 2019-07-31 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1997-05-21 UNTIL 2001-12-31 | RESIGNED |
LORD CONRAD MOFFAT BLACK | Aug 1944 | British | Director | RESIGNED | |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2004-07-30 UNTIL 2023-06-07 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 2005-05-01 UNTIL 2007-02-28 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2004-08-11 UNTIL 2023-06-07 | RESIGNED |
THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON | Jun 1919 | British | Director | RESIGNED | |
MR HUGO CHARLES DRAYTON | Dec 1959 | British | Director | 2003-12-01 UNTIL 2004-12-07 | RESIGNED |
MR HUGO CHARLES DRAYTON | Dec 1959 | British | Director | 2003-12-01 UNTIL 2004-02-12 | RESIGNED |
KIM THOMAS FLETCHER | Sep 1956 | British | Director | 2003-12-01 UNTIL 2004-02-12 | RESIGNED |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-20 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Press Acquisitions Limited | 2023-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |