Telegraph Secretarial Services Limited
- Company number
- 01933296
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1985
- Nature of business
- Non-trading company
- Corporate group
- Press Acquisitions Limited (8 companies)
Registered office
Previous names
- Telegraph Trustees Limited (until 17 Aug 2005)
- Visapower Limited (until 15 May 1986)
- M. Winston And Company Limited (until 12 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Dominic Cosmas Samson | Director | 21 Jun 2023 | |
| MOSES, Maurice | Director | 21 Jun 2023 | 4 Dec 2023 |
| BARCLAY, Aidan Stuart | Director | 20 Aug 2005 | 21 Jun 2023 |
| MOWATT, Rigel Kent | Director | 20 Aug 2005 | 21 Jun 2023 |
| PETERS, Philip Leslie | Director | 20 Aug 2005 | 21 Jun 2023 |
| BARCLAY, Howard Myles | Director | 20 Aug 2005 | 21 Jun 2023 |
| MOWATT, Rigel Kent | Secretary | 20 Aug 2005 | 21 Jun 2023 |
| SEAL, Michael | Director | 20 Aug 2005 | 7 Jun 2019 |
| TELEGRAPH COMPANY DIRECTOR LIMITED | Corporate-Director | 30 Jul 2004 | 19 Aug 2005 |
| GRIFFITHS, Sally Jane | Secretary | 17 Jul 2003 | 19 Aug 2005 |
| GRIFFITHS, Sally Jane | Director | 17 Jul 2003 | 17 Jan 2005 |
| O'DONNELL KEENAN, Niamh | Director | 29 Apr 1998 | 17 Jan 2005 |
| RUSSELL, Hilary Susan | Director | 23 Mar 2001 | 5 May 2004 |
| DAVIES, Alan John | Secretary | 6 Jun 1995 | 16 Jul 2003 |
| DAVIES, Alan John | Director | - | 16 Jul 2003 |
| ALDER, David John | Director | 1 Sep 1996 | 30 Apr 2001 |
| HUGHES, Anthony Roland | Director | - | 7 Apr 1998 |
| RENTOUL, Anthony Mervyn | Director | - | 31 Aug 1996 |
| RENTOUL, Anthony Mervyn | Secretary | - | 6 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telegraph Media Group 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 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 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Telegraph Secretarial Services Limited → Telegraph Media Group Limited → Press Acquisitions Limited
Directors’ other companies
- YOUNG, Dominic Cosmas Samson - Director at 11 Old Bond Street London
- YOUNG, Dominic Cosmas Samson - Director at Eagle Publications Ltd
- YOUNG, Dominic Cosmas Samson - Director at Ellerman Investments Limited
- YOUNG, Dominic Cosmas Samson - Director at Evening Post,limited(the)
- YOUNG, Dominic Cosmas Samson - Director at Sunday Telegraph Limited(the)
- YOUNG, Dominic Cosmas Samson - Director at Morning Post Limited(the)
- YOUNG, Dominic Cosmas Samson - Director at Telegraph Financial Solutions Limited
- YOUNG, Dominic Cosmas Samson - Director at Telegraph Events Limited
Companies at the same address
- Ellerman Investments Limited (01848089)
- Press Acquisitions Limited (05098596)
- Sunday Telegraph Limited(the) (00667848)
- Telegraph Events Limited (06916747)
- Telegraph Financial Solutions Limited (11216403)