About

Date of Incorporation: 31/03/1948 (69 years and 6 months ago)
Registered Address: 111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom

 

Telegraph Media Group Ltd was registered on 31 March 1948 with its registered office in London, it's status is listed as "Active". The company is VAT Registered in the UK. We don't know the number of employees at this business. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Aidan Stuart Barclay 11 August 2004 117
Mr Howard Myles Barclay 30 July 2004 48
Murdoch Maclennan 12 October 2004 56
Rigel Kent Mowatt 30 July 2004 105
Mr Philip Leslie Peters 11 August 2004 100
Mr Finbarr Patrick Ronayne 01 October 2008 8
Mr Michael Seal 30 July 2004 175
Lorraine Twohill 01 October 2008 1
Secretary Name Appointed Total Appointments
Telegraph Secretarial Services Limited 20 August 2005 13

Previous names

Name Change of name
Telegraph Group Ltd 25 October 2006

Filing History

Document Type Date
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 18 June 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 March 2012
AP01 - Appointment of director 18 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 18 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 04 June 2008
353 - Register of members 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 02 November 2006
MEM/ARTS - N/A 01 November 2006
CERTNM - Change of name certificate 25 October 2006
363s - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 16 June 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 27 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
CERT18 - 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 13 January 2005
OC - Order of Court 12 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
RES01 - N/A 16 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2004

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 23 July 1982 Satisfied National Westminster Bank Plc
Mortgage Debenture 25 February 1983 Satisfied National Westminster Bank Plc
Memorandum Of Charge 31 March 1985 Satisfied Security Pacific International Leasing Limited.
Deed 23 April 1985 Satisfied Security Pacific International Leasing Limited.
Charge 10 May 1985 Satisfied Security Pacific International Leasng Limited
Mortgage Debenture 03 June 1985 Satisfied National Westminster Bank Plc
A Trust Deed 14 June 1985 Satisfied The Law Debenture First Corporation Plc
Agreement 25 June 1985 Satisfied The Law Debenture Trust Corporation Plc
Charge 30 September 1985 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed 13 November 1985 Satisfied The Law Debenture Trust Corporation P.L.C.
Second Deed Of Charge 24 December 1985 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed Of Charge 27 March 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed Of Charge 27 March 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed Of Charge 27 March 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed Of Charge 27 March 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed 04 August 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Legal Charge 24 September 1986 Satisfied The Law Debenture Trust Corporation P.L.C.
Equipment Mortgage 03 November 1986 Satisfied Citibank N.A.
Deed Of Charge 29 December 1986 Satisfied The Law Debenture Trust Corporation Plc.
Agreement 31 December 1986 Satisfied Ldt Partners.
Legal Charge 31 December 1986 Satisfied Citibank, N.A.
Security Assignment 31 December 1986 Satisfied Citibank N.A.
Deed Of Confirmation 12 January 1987 Satisfied Citibank, N.A.
Deed Of Charge 09 February 1987 Satisfied The Law Debenture Trust Corporation Plc
Legal Charge 31 March 1988 Satisfied Canadian Imperial Bank Of Commerce
Deed Of Charge 13 June 1988 Satisfied The Law Debenture Trust Corporation P.L.C.
Deed Of Charge 26 April 1989 Satisfied The Law Debenture Trust Corporation P.L.C.
A Deed Of Charge And Memorandum Of Deposit 07 August 1996 Satisfied The Toronto-dominion Bank
Deed Of Pledge Of Registered Shares 07 August 1996 Satisfied The Toronto-dominion Bank
A Deed Of Charge And Memorandum Of Deposit 07 April 1997 Satisfied Toronto-dominion (Texas),inc

Standard Industrial Classification (SIC)

No SIC found.