TELEGRAPH PUBLISHING LIMITED

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Company number 01984132
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 . The most likely internet sites of TELEGRAPH PUBLISHING LIMITED are www.telegraphpublishing.co.uk, and www.telegraph-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegraph Publishing Limited is a Private Limited Company. The company registration number is 01984132. Telegraph Publishing Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Telegraph Publishing Limited is 111 Buckingham Palace Road London Sw1w 0dt. . TELEGRAPH SECRETARIAL SERVICES LIMITED is a Secretary of the company. MOWATT, Rigel Kent is a Director of the company. SEAL, Michael is a Director of the company. Secretary DAVIES, Alan John has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary RENTOUL, Anthony Mervyn has been resigned. Director BLACK, Conrad Moffat, Lord has been resigned. Director COAD, Anthony Patrick Rawle has been resigned. Director COLSON, Daniel William has been resigned. Director COOKE, Patrick Joseph Dominic has been resigned. Director DEEDES, Jeremy Wyndham has been resigned. Director DEEDES, Jeremy Wyndham has been resigned. Director DRAYTON, Hugo Charles has been resigned. Director DREW, Clive has been resigned. Director FLETCHER, Kim Thomas has been resigned. Director GRABINER, Stephen has been resigned. Director GROVE, Trevor Charles has been resigned. Director HASLUM, Christopher John has been resigned. Director HASTINGS, Max has been resigned. Director HUGHES, Anthony Roland has been resigned. Director MOORE, Charles Hilary has been resigned. Director MURPHY, Bernadette Sheila has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director PUGH, David John has been resigned. Director RENTOUL, Anthony Mervyn has been resigned. Director ROGERS, Frank Jarvis, Sir has been resigned. Director SANDERSON, Leonard Milton has been resigned. Director TELEGRAPH COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TELEGRAPH SECRETARIAL SERVICES LIMITED
Appointed Date: 20 August 2005
Director
MOWATT, Rigel Kent
Appointed Date: 15 January 2010
77 years old
Director
SEAL, Michael
Appointed Date: 15 January 2010
77 years old

Resigned Directors

Secretary
DAVIES, Alan John
Resigned: 16 July 2003
Appointed Date: 01 September 1996
Secretary
GRIFFITHS, Sally Jane
Resigned: 19 August 2005
Appointed Date: 17 July 2003
Secretary
RENTOUL, Anthony Mervyn
Resigned: 31 August 1996
Director
BLACK, Conrad Moffat, Lord
Resigned: 26 March 2004
81 years old
Director
COAD, Anthony Patrick Rawle
Resigned: 01 December 2000
Appointed Date: 27 September 1994
79 years old
Director
COLSON, Daniel William
Resigned: 23 March 2004
Appointed Date: 28 June 1994
78 years old
Director
COOKE, Patrick Joseph Dominic
Resigned: 07 September 1994
94 years old
Director
DEEDES, Jeremy Wyndham
Resigned: 22 December 2004
Appointed Date: 14 April 2004
82 years old
Director
DEEDES, Jeremy Wyndham
Resigned: 30 November 2003
82 years old
Director
DRAYTON, Hugo Charles
Resigned: 07 December 2004
Appointed Date: 19 March 2004
66 years old
Director
DREW, Clive
Resigned: 11 July 1994
78 years old
Director
FLETCHER, Kim Thomas
Resigned: 30 April 2005
Appointed Date: 19 March 2004
69 years old
Director
GRABINER, Stephen
Resigned: 07 June 1996
67 years old
Director
GROVE, Trevor Charles
Resigned: 07 July 1994
80 years old
Director
HASLUM, Christopher John
Resigned: 31 July 1997
76 years old
Director
HASTINGS, Max
Resigned: 29 September 1995
80 years old
Director
HUGHES, Anthony Roland
Resigned: 07 April 1998
90 years old
Director
MOORE, Charles Hilary
Resigned: 31 August 1994
Appointed Date: 28 September 1993
69 years old
Director
MURPHY, Bernadette Sheila
Resigned: 22 November 1996
Appointed Date: 26 October 1993
64 years old
Director
O'DONNELL KEENAN, Niamh
Resigned: 17 January 2005
Appointed Date: 03 March 1998
69 years old
Director
PUGH, David John
Resigned: 25 October 1995
Appointed Date: 28 September 1993
70 years old
Director
RENTOUL, Anthony Mervyn
Resigned: 31 August 1996
83 years old
Director
ROGERS, Frank Jarvis, Sir
Resigned: 17 May 2000
105 years old
Director
SANDERSON, Leonard Milton
Resigned: 29 October 2003
72 years old
Director
TELEGRAPH COMPANY DIRECTOR LIMITED
Resigned: 22 March 2010
Appointed Date: 30 July 2004

TELEGRAPH PUBLISHING LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 128 more events
25 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
11 Dec 1986
Registered office changed on 11/12/86 from: 14 dominion street london EC2M 2RJ
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1986
Incorporation

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