Telegraph Media Group Limited

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telegraph media group limited
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Large Enterprise

Telegraph Media Group Limited

00451593•Private Limited With Share Capital

111 Buckingham Palace Road, London, SW1W0DT
Website02079312000

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Incorporated

31/03/1948

Company Age

78 years

Directors

3

Employees

897

SIC Code

58130

Risk

very low risk

Company Overview

Registration, classification & business activity

Telegraph Media Group Limited (00451593) is a private limited with share capital incorporated on 31/03/1948 (78 years old) and registered in london, SW1W0DT. The company operates under SIC code 58130 and is classified as Large Enterprise.

Telegraph media group limited is a newspapers company based out of united kingdom.

Private Limited With Share Capital
SIC: 58130
Large Enterprise
Incorporated 31/03/1948
SW1W0DT
897 employees

Financial Overview

Total Assets

£509.12M

Liabilities

£1.36M

Net Assets

£507.76M

Turnover

£196.58M

Cash

£6.25M

Key Metrics

897

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

3
S
stephen hamilton welch
director
B
boudewijn clemens wentink
director
R
robert michael mctighe
director

Charges

38

Registered

1

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Memorandum Articles
Category:Incorporation
Date:01-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:07-03-2006

Import / Export

Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts29/12/2024

Trading Addresses

111 Buckingham Palace Road, London, SW1W0DTRegistered
20 Theobalds Road, London, WC1X8PF
21 Lancefield Road, Belfast, BT96LL
Salters Hall, 4 Fore Street, London, EC2Y5DB
The News Centre, 1 New Century Way, Nuneaton, Warwickshire, CV115NE

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Contact

02079312000
www.telegraph.co.uk
111 Buckingham Palace Road, London, SW1W0DT