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TELEGRAPH MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telegraph Media Group Limited. The company was founded 76 years ago and was given the registration number 00451593. The firm's registered office is in . You can find them at 111 Buckingham Palace Road, London, , . This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:TELEGRAPH MEDIA GROUP LIMITED
Company Number:00451593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1948
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58130 - Publishing of newspapers

Office Address & Contact

Registered Address:111 Buckingham Palace Road, London, SW1W 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Buckingham Palace Road, London, SW1W 0DT

Director15 March 2024Active
111 Buckingham Palace Road, London, SW1W 0DT

Director07 June 2023Active
111 Buckingham Palace Road, London, SW1W 0DT

Director07 June 2023Active
5 Uplands Way, Riverhead, Sevenoaks, TN13 3BN

Secretary01 September 1996Active
83 Brian Avenue, South Croydon, CR2 9NJ

Secretary17 July 2003Active
25 Strawberry Hill Road, Twickenham, TW1 4PZ

Secretary-Active
111, Buckingham Palace Road, London, England, SW1W 0DT

Corporate Secretary20 August 2005Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director01 May 2005Active
111 Buckingham Palace Road, London, SW1W 0DT

Director11 August 2004Active
111 Buckingham Palace Road, London, SW1W 0DT

Director30 July 2004Active
14 Cottesmore Gardens, London, W8 5PR

Director-Active
6 Albert Place, London, W8 5PD

Director21 May 1997Active
6 Albert Place, London, W8 5PD

Director-Active
11 Cottesmore Gardens, London, W8 5PR

Director-Active
The Manor House, Bledlow, Aylesbury, HP17 4PB

Director-Active
7 Kingsland House, 135 Andover Road, Newbury, United Kingdom, RG14 6JL

Director01 January 2012Active
19 Hanover Terrace, London, NW1 4RJ

Director25 February 2004Active
19 Hanover Terrace, London, NW1 4RJ

Director-Active
18-20 Brincliffe Crescent, Sheffield, S11 9AW

Director-Active
Manor House, Cranborne, Wimborne, BH21 5PP

Director17 September 1997Active
Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS

Director21 May 1997Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
Hamilton House, Hockham Road Compton, Newbury, RG20 6QJ

Director25 March 2004Active
Hamilton House, Hockham Road Compton, Newbury, RG20 6QJ

Director08 May 1996Active
29 Ramezay Road, Westmount, Quebec, FOREIGN

Director11 February 1998Active
170 Lordship Road, London, N16 5HB

Director01 December 2003Active
170 Lordship Road, London, N16 5HB

Director01 December 2003Active
10 Caithness Road, London, W14 0JA

Director01 December 2003Active
10 Caithness Road, London, W14 0JA

Director01 December 2003Active
Swan House, Madeira Walk, Windsor, SL4 1EU

Director-Active
86 Temple Fortune Lane, London, NW11 7TX

Director05 April 1993Active
186 Ebury Street, London, SW1W 8UP

Director21 May 1997Active
186 Ebury Street, London, SW1W 8UP

Director-Active
18 Cowley Street, Westminster, London, SW1P 3LZ

Director-Active
36 Links Road, Ashtead, KT21 2HJ

Director08 May 1996Active

People with Significant Control

Press Acquisitions Limited
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:14, St. George Street, London, England, W1S 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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