TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
02/10/242 October 2024 | Registration of charge 145518600001, created on 2024-09-29 |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Memorandum and Articles of Association |
25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-19 with updates |
08/11/238 November 2023 | Cessation of Hackwood Secretaries Limited as a person with significant control on 2023-11-07 |
08/11/238 November 2023 | Notification of Telegraph Media Group Limited as a person with significant control on 2023-11-07 |
07/11/237 November 2023 | Appointment of Mr Boudewijn Clemens Wentink as a director on 2023-11-07 |
07/11/237 November 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-07 |
07/11/237 November 2023 | Certificate of change of name |
07/11/237 November 2023 | Appointment of Mr Stephen Hamilton Welch as a director on 2023-11-07 |
07/11/237 November 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 2023-11-07 |
07/11/237 November 2023 | Termination of appointment of Paul Alan Newcombe as a director on 2023-11-07 |
20/12/2220 December 2022 | Incorporation |
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