This company is commonly known as Telegraph Secretarial Services Limited. The company was founded 38 years ago and was given the registration number 01933296. The firm's registered office is in . You can find them at 111 Buckingham Palace Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | TELEGRAPH SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01933296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Buckingham Palace Road, London, SW1W 0DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 21 June 2023 | Active |
| 5 Uplands Way, Riverhead, Sevenoaks, TN13 3BN | Secretary | 06 June 1995 | Active |
| 83 Brian Avenue, South Croydon, CR2 9NJ | Secretary | 17 July 2003 | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Secretary | 20 August 2005 | Active |
| 25 Strawberry Hill Road, Twickenham, TW1 4PZ | Secretary | - | Active |
| Dairy Cottage, Digswell Place Farm, Welwyn Garden City, AL8 7SU | Director | 01 September 1996 | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 20 August 2005 | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 20 August 2005 | Active |
| 5 Uplands Way, Riverhead, Sevenoaks, TN13 3BN | Director | - | Active |
| 83 Brian Avenue, South Croydon, CR2 9NJ | Director | 17 July 2003 | Active |
| Fanns Cottage Canfield Road, Takeley, Bishops Stortford, CM22 6SX | Director | - | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 21 June 2023 | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 20 August 2005 | Active |
| 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH | Director | 29 April 1998 | Active |
| 111 Buckingham Palace Road, London, SW1W 0DT | Director | 20 August 2005 | Active |
| 25 Strawberry Hill Road, Twickenham, TW1 4PZ | Director | - | Active |
| 26 Thorndean Street, Earlsfield, London, SW18 4HE | Director | 23 March 2001 | Active |
| 20 St James's Street, London, SW1A 1ES | Director | 20 August 2005 | Active |
| 1 Canada Square, Canary Wharf, London, E14 5DT | Corporate Director | 30 July 2004 | Active |
| Telegraph Media Group Limited | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 111, Buckingham Palace Road, London, England, SW1W 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-04 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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