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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

Mr. Dominic Cosmas Samson Young

director · Since 30/06/2026

BRITISH · ENGLAND · Age 45

Boudewijn Clemens Wentink

director · Since 07/06/2023

Dutch · United Kingdom · Age 57

Stephen Hamilton Welch

director · Since 07/06/2023

Australian · England · Age 53

Robert Michael Mctighe

director · Since 15/03/2024

British · United Kingdom · Age 72

Former

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

Mr Boudewijn Clemens Wentink

director · Resigned 01/07/2026

Mr. Stephen Hamilton Welch

director · Resigned 01/07/2026

Mr Robert Michael Mctighe

director · Resigned 01/07/2026

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

A registered charge
satisfied

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

Created 29/09/2024Registered 06/07/2026Satisfied 06/07/2026
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

CITIBANK, N.A.

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

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

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

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1985Registered 07/06/1985
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