OpenCompanies

Telegraph Media Group Limited

Company number
00451593
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Mar 1948
Nature of business
Publishing of newspapers
Corporate group
Press Acquisitions Limited (8 companies)

Registered office

200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Previous names

  • The Telegraph PLC (until 1 Aug 1996)
  • Daily Telegraph PLC (The) (until 1 Jun 1992)
  • Telegraph Group Limited (until 25 Oct 2006)

Officers

NameRoleAppointedResigned
YOUNG, Dominic Cosmas Samson, Mr. Director 30 Jun 2026
MCTIGHE, Robert Michael Director 15 Mar 2024 1 Jul 2026
WENTINK, Boudewijn Clemens Director 7 Jun 2023 1 Jul 2026
WELCH, Stephen Hamilton, Mr. Director 7 Jun 2023 1 Jul 2026
HUGH, Nicholas Daniel Director 14 Jun 2017 26 Jan 2024
NEAL, Richard John Director 28 Jun 2019 12 Jun 2023
TELEGRAPH SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Aug 2005 7 Jun 2023
PETERS, Philip Leslie Director 11 Aug 2004 7 Jun 2023
BARCLAY, Aidan Stuart Director 11 Aug 2004 7 Jun 2023
BARCLAY, Howard Myles Director 30 Jul 2004 7 Jun 2023
PAPE, Claire Margaret Director 10 Jul 2019 14 Sep 2021
MOWATT, Rigel Kent Director 30 Jul 2004 31 Jul 2019
MACLENNAN, Murdoch Director 12 Oct 2004 28 Jun 2019
SEAL, Michael Director 30 Jul 2004 7 Jun 2019
RONAYNE, Finbarr Patrick Director 1 Oct 2008 2 Jan 2019
TWOHILL, Lorraine Director 1 Oct 2008 26 Apr 2018
COBLEY, Daniel Owen Director 1 Jan 2012 31 May 2012
TUCKER, Simon Director 21 Mar 2007 23 May 2008
ALLWOOD, Charles John Director 1 May 2005 28 Feb 2007
DEEDES, Jeremy Wyndham, The Hon Director 25 Mar 2004 17 Oct 2005
FLETCHER, Kim Thomas Director 1 Dec 2003 31 Aug 2005
GRIFFITHS, Sally Jane Secretary 17 Jul 2003 19 Aug 2005
O'DONNELL KEENAN, Niamh Director 17 Sep 1997 17 Jan 2005
DRAYTON, Hugo Charles Director 1 Dec 2003 7 Dec 2004
SAVAGE, Graham Director 4 Mar 2004 30 Jul 2004
SEITZ, Raymond George Hardenbergh, The Hon Director 25 Feb 2004 30 Jul 2004
HEALY, Paul Brian Director 12 Feb 2004 30 Jul 2004
PARIS, Gordon A Director 12 Feb 2004 30 Jul 2004
SMITH, Robert Director 12 Feb 2004 30 Jul 2004
COLSON, Daniel William Director 25 Feb 2004 23 Mar 2004
DRAYTON, Hugo Charles Director 1 Dec 2003 12 Feb 2004
FLETCHER, Kim Thomas Director 1 Dec 2003 12 Feb 2004
O'DONNELL KEENAN, Niamh Director 17 Sep 1997 12 Feb 2004
RADLER, Franklin David Director - 12 Feb 2004
BLACK, Conrad Moffat, Lord Director - 12 Feb 2004
COLSON, Daniel William Director - 12 Feb 2004
DEEDES, Jeremy Wyndham, The Hon Director 8 May 1996 30 Nov 2003
SANDERSON, Leonard Milton Director 28 Jul 1993 29 Oct 2003
DAVIES, Alan John Secretary 1 Sep 1996 16 Jul 2003
DESMARAIS, Paul, The Honourable Director 11 Feb 1998 31 Dec 2001
CRANBORNE, The Rt Hon The Viscount Director 17 Sep 1997 31 Dec 2001
SEITZ, Raymond George Hardenbergh, The Honourable Director 21 May 1997 31 Dec 2001
THE RIGHT HONOURABLE LORD CARRINGTON Corporate-Director 21 May 1997 31 Dec 2001
THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL Corporate-Director 21 May 1997 31 Dec 2001
LORD KING OF WARTNABY Corporate-Director 21 May 1997 31 Dec 2001
KESWICK, Henry Neville, Sir Director 21 May 1997 31 Dec 2001
ROGERS, Frank Jarvis, Sir Director 21 May 1997 31 Dec 2001
BUCKLEY, Peter Neville Director 21 May 1997 31 Dec 2001
HAMBRO, Rupert Nicholas Director 21 May 1997 31 Dec 2001
DE ROTHSCHILD, Evelyn, Sir Director 21 May 1997 31 Dec 2001
TAYLOR, John Martin Director 20 May 1998 22 Sep 1999
JARISLOWSKY, Stephen Arnold Director 21 May 1997 16 Feb 1999
HUGHES, Anthony Roland Director - 31 Dec 1998
HASLUM, Christopher John Director 8 May 1996 31 Jul 1997
RENTOUL, Anthony Mervyn Secretary - 31 Aug 1996
SEITZ, Raymond George Hardenbergh, The Honourable Director 3 Aug 1994 31 Jul 1996
JARISLOWSKY, Stephen Arnold Director 28 Jul 1993 31 Jul 1996
DE ROTHSCHILD, Evelyn, Sir Director - 31 Jul 1996
KING OF WARTNABY, John Leonard, The Lord Director - 31 Jul 1996
BUCKLEY, Peter Neville Director - 31 Jul 1996
CAMROSE, Adrian, Lord Director - 31 Jul 1996
COOKE, Patrick Joseph Dominic Director - 31 Jul 1996
SWAYTHLING, Thr Rt Hon Lord Director - 31 Jul 1996
ROGERS, Frank Jarvis, Sir Director - 31 Jul 1996
RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell Director - 31 Jul 1996
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord Director - 31 Jul 1996
HAMBRO, Rupert Nicholas Director - 31 Jul 1996
KESWICK, Henry Neville, Sir Director - 31 Jul 1996
GRABINER, Stephen Director 5 Apr 1993 8 May 1996
STEPHEN, Harbourne Mackay Director - 8 May 1996
HARTWELL, The Lord Director - 31 Dec 1995
HASTINGS, Max Director - 29 Sep 1995
JACOMB, Martin Wakefield, Sir Director - 19 Apr 1995
GOLDSMITH, James Michael, Sir Director - 16 May 1993
SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park Director - 16 May 1993

Control

NameNature of controlNotifiedCeased
Press Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2023

Accounts

Year ended
28 Dec 2025
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
31 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
3 Jan 2010
28 Dec 2008
30 Dec 2007
31 Dec 2006
1 Jan 2006
2 Jan 2005
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
30 Sep 1990
31 Dec 1989
24 Nov 1989
30 Jun 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Mar 1986
31 Mar 1984
31 Mar 1982

Connections

Owned by

Telegraph Media Group Limited → Press Acquisitions Limited

Controls

Directors’ other companies

Companies at the same address

Data