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Dato Capital United Kingdom

Telegraph Media Group LTD

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Reports

Extended Company Report with Annual Accounts TELEGRAPH MEDIA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELEGRAPH GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00451593
Record last updated Wednesday, March 20, 2024 9:03:06 AM UTC
Official Address 111 Buckingham Palace Road Warwick
There are 1,386 companies registered at this street
Postal Code SW1W0DT
Sector Publishing of newspapers

Charts

Visits

TELEGRAPH MEDIA GROUP LIMITED (United Kingdom) Page visits 2024

Searches

TELEGRAPH MEDIA GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Sep 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a woman Appointment of a woman
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Resignation of one Director (a man) 4515... Resignation of one Director (a man) 4515...
Registry Apr 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Director (a man) and one Managing Director Google Uk Resignation of one Director (a man) and one Managing Director Google Uk
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Managing Director Google Uk and Director Appointment of a man as Managing Director Google Uk and Director
Registry Jun 7, 2011 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 4515... Change of particulars for director 4515...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 4515... Change of particulars for director 4515...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 4515... Change of particulars for director 4515...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 4515... Change of particulars for director 4515...
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 4515... Change of particulars for director 4515...
Registry Jun 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 22, 2010 Annual accounts Annual accounts
Financials Jul 7, 2009 Annual accounts 4515... Annual accounts 4515...
Registry May 29, 2009 Annual return Annual return
Registry Jan 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 4, 2008 Register of members Register of members
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Memorandum of association Memorandum of association
Registry Oct 25, 2006 Company name change Company name change
Registry Oct 25, 2006 Change of name certificate Change of name certificate
Registry Jun 2, 2006 Annual return Annual return
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2005 Resignation of one Editorial Director and one Director (a man) Resignation of one Editorial Director and one Director (a man)
Registry Aug 20, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2005 Resignation of a woman Resignation of a woman
Registry Jun 16, 2005 Annual return Annual return
Registry May 27, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Feb 1, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Resignation of a woman Resignation of a woman
Registry Jan 13, 2005 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Jan 12, 2005 Order of court Order of court
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Varying share rights and names Varying share rights and names
Registry Dec 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2004 Varying share rights and names Varying share rights and names
Registry Dec 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a director 4515... Appointment of a director 4515...
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2004 Particulars of a mortgage or charge 4515... Particulars of a mortgage or charge 4515...
Registry Aug 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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