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TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

Company number 14551860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR01	Registration of charge 145518600001, created on 29 September 2024	View PDF Registration of charge 145518600001, created on 29 September 2024 - link opens in a new window - 46 pages (46 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 7 November 2023	View PDF Cessation of Hackwood Secretaries Limited as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC02	Notification of Telegraph Media Group Limited as a person with significant control on 7 November 2023	View PDF Notification of Telegraph Media Group Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Paul Alan Newcombe as a director on 7 November 2023	View PDF Termination of appointment of Paul Alan Newcombe as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 November 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	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 7 November 2023	View PDF 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 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Stephen Hamilton Welch as a director on 7 November 2023	View PDF Appointment of Mr Stephen Hamilton Welch as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 7 November 2023	View PDF Appointment of Mr Boudewijn Clemens Wentink as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CERTNM	Company name changed hackremco (no. 2679) LIMITED\certificate issued on 07/11/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hackremco (no. 2679) LIMITED\certificate issued on 07/11/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 1	View PDF Incorporation Statement of capital on 2022-12-20 GBP 1 - link opens in a new window - 37 pages (37 pages)

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