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Telegraph Media Group Limited

00451593

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

111 Buckingham Palace Road, London, SW1W 0DT
Incorporated 31/03/1948

Previously known as

Telegraph Group Limited · until 25/10/2006
The Telegraph Plc · until 01/08/1996
Daily Telegraph Plc (The) · until 01/06/1992

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

58130
Publishing of newspapers

Officers

Stephen Hamilton Welch

director · Since 07/06/2023

Australian · England · Age 53

Boudewijn Clemens Wentink

director · Since 07/06/2023

Dutch · United Kingdom · Age 57

Robert Michael Mctighe

director · Since 15/03/2024

British · United Kingdom · Age 72

Former

James Michael Goldsmith

director · Resigned 16/05/1993

Martin Wakefield Jacomb

director · Resigned 19/04/1995

Max Hastings

director · Resigned 29/09/1995

The Lord Hartwell

director · Resigned 31/12/1995

Stephen Grabiner

director · Resigned 08/05/1996

Evelyn De Rothschild

director · Resigned 31/07/1996

John Leonard King Of Wartnaby

director · Resigned 31/07/1996

Peter Neville Buckley

director · Resigned 31/07/1996

Adrian Camrose

director · Resigned 31/07/1996

Henry Neville Keswick

director · Resigned 31/07/1996

Peter Alexander Rupert Carrington

director · Resigned 31/07/1996

Rupert Nicholas Hambro

director · Resigned 31/07/1996

Patrick Joseph Dominic Cooke

director · Resigned 31/07/1996

Stephen Arnold Jarislowsky

director · Resigned 31/07/1996

Anthony Mervyn Rentoul

secretary · Resigned 31/08/1996

Christopher John Haslum

director · Resigned 31/07/1997

Anthony Roland Hughes

director · Resigned 31/12/1998

Stephen Arnold Jarislowsky

director · Resigned 16/02/1999

Evelyn De Rothschild

director · Resigned 31/12/2001

Peter Neville Buckley

director · Resigned 31/12/2001

Henry Neville Keswick

director · Resigned 31/12/2001

Rupert Nicholas Hambro

director · Resigned 31/12/2001

The Rt Hon The Viscount Cranborne

director · Resigned 31/12/2001

Paul Desmarais

director · Resigned 31/12/2001

Alan John Davies

secretary · Resigned 16/07/2003

Jeremy Wyndham Deedes

director · Resigned 30/11/2003

Conrad Moffat Black

director · Resigned 12/02/2004

Daniel William Colson

director · Resigned 12/02/2004

Niamh O'Donnell Keenan

director · Resigned 12/02/2004

Hugo Charles Drayton

director · Resigned 12/02/2004

Daniel William Colson

director · Resigned 23/03/2004

Paul Brian Healy

director · Resigned 30/07/2004

Sally Jane Griffiths

secretary · Resigned 19/08/2005

Kim Thomas Fletcher

director · Resigned 31/08/2005

Jeremy Wyndham Deedes

director · Resigned 17/10/2005

Charles John Allwood

director · Resigned 28/02/2007

Daniel Owen Cobley

director · Resigned 31/05/2012

Murdoch Maclennan

director · Resigned 28/06/2019

Rigel Kent Mowatt

director · Resigned 31/07/2019

Howard Myles Barclay

director · Resigned 07/06/2023

Aidan Stuart Barclay

director · Resigned 07/06/2023

Telegraph Secretarial Services Limited

corporate secretary · Resigned 07/06/2023

Richard John Neal

director · Resigned 12/06/2023

Nicholas Daniel Hugh

director · Resigned 26/01/2024

Persons with Significant Control

Press Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

14, St. George Street, London, W1S 1FE

Reg: 05098596 · England And Wales · Limited Company

Notified 13/07/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU

Created 29/09/2024Registered 02/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/07/2004Registered 11/08/2004Satisfied 30/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/07/2004Registered 11/08/2004Satisfied 30/09/2024
charge
satisfied

WACHOVIA BANK,N.A.AS SECURITY TRUSTEE

Created 23/12/2002Registered 08/01/2003Satisfied 04/08/2004
charge
satisfied

TORONTO DOMINION (TESAS), INC. AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 08/03/2000Registered 17/03/2000Satisfied 04/08/2004
charge
satisfied

TORONTO DOMINION (TEXAS) INC

Created 30/04/1999Registered 18/05/1999Satisfied 04/08/2004
charge
satisfied

TORONTO DOMINION (TEXAS) INC

Created 30/04/1999Registered 18/05/1999Satisfied 04/08/2004
charge
satisfied

TORONTO-DOMINION (TEXAS) INC

Created 07/04/1997Registered 23/04/1997Satisfied 04/08/2004
charge
satisfied

TORONTO-DOMINION (TEXAS),INC

Created 07/04/1997Registered 23/04/1997Satisfied 04/08/2004
charge
satisfied

THE TORONTO-DOMINION BANK

Created 07/08/1996Registered 27/08/1996Satisfied 04/08/2004
charge
satisfied

THE TORONTO-DOMINION BANK

Created 07/08/1996Registered 27/08/1996Satisfied 04/08/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/04/1989Registered 17/05/1989Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 13/06/1988Registered 04/07/1988Satisfied 31/12/1991
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/03/1988Registered 07/04/1988Satisfied 19/07/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/02/1987Registered 23/02/1987Satisfied 31/12/1991
charge
satisfied

CITIBANK N.A.

Created 31/12/1986Registered 19/01/1987Satisfied 31/12/1991
charge
satisfied

CITIBANK, N.A.

Created 12/01/1987Registered 19/01/1987Satisfied 31/12/1991
charge
satisfied

CITIBANK, N.A.

Created 31/12/1986Registered 19/01/1987
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 29/12/1986Registered 19/01/1987Satisfied 31/12/1991
charge
satisfied

LDT PARTNERS.

Created 31/12/1986Registered 19/01/1987Satisfied 31/12/1991
charge
satisfied

CITIBANK N.A.

Created 03/11/1986Registered 11/11/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/09/1986Registered 09/10/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/08/1986Registered 22/08/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/03/1986Registered 17/04/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/03/1986Registered 17/04/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/03/1986Registered 17/04/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/03/1986Registered 17/04/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/12/1985Registered 14/01/1986Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 13/11/1985Registered 29/11/1985Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/1985Registered 21/10/1985
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 25/06/1985Registered 16/07/1985Satisfied 31/12/1991
charge
satisfied

THE LAW DEBENTURE FIRST CORPORATION PLC

Created 14/06/1985Registered 05/07/1985Satisfied 31/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1985Registered 07/06/1985
charge
satisfied

SECURITY PACIFIC INTERNATIONAL LEASNG LIMITED

Created 10/05/1985Registered 24/05/1985Satisfied 06/09/2002
charge
satisfied

SECURITY PACIFIC INTERNATIONAL LEASING LIMITED.

Created 23/04/1985Registered 02/05/1985Satisfied 06/09/2002
charge
satisfied

SECURITY PACIFIC INTERNATIONAL LEASING LIMITED.

Created 31/03/1985Registered 11/04/1985Satisfied 06/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1983Registered 09/03/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1982Registered 29/07/1982

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1111 Buckingham Palace Road
2026-06-09

111 BUCKINGHAM PALACE ROAD

officer appointedMCTIGHE, Robert Michael
2026-06-09
officer appointedWELCH, Stephen Hamilton, Mr.
2026-06-09
officer appointedWENTINK, Boudewijn Clemens
2026-06-09