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Home > England & Wales Companies > TELEGRAPH PUBLISHING LIMITED
Company Information for

TELEGRAPH PUBLISHING LIMITED

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT,
Company Registration Number
01984132
Private Limited Company
Active

Company Overview

About Telegraph Publishing Ltd
TELEGRAPH PUBLISHING LIMITED was founded on 1986-01-30 and has its registered office in . The organisation's status is listed as "Active". Telegraph Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEGRAPH PUBLISHING LIMITED
 
Legal Registered Office
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0DT
Other companies in SW1W
 
Filing Information
Company Number 01984132
Company ID Number 01984132
Date formed 1986-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEGRAPH PUBLISHING LIMITED
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Companies with same name TELEGRAPH PUBLISHING LIMITED
The following companies were found which have the same name as TELEGRAPH PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEGRAPH PUBLISHING, LLC 3008 POPPLE D,PO BOX 732 CHESTER VT 05143 Active Company formed on the 2014-02-05

Company Officers of TELEGRAPH PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
TELEGRAPH SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-20
RIGEL KENT MOWATT
 Director 2010-01-15
MICHAEL SEAL
 Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TELEGRAPH COMPANY DIRECTOR LIMITED
 Director 2004-07-30 2010-03-22
SALLY JANE GRIFFITHS
 Company Secretary 2003-07-17 2005-08-19
KIM THOMAS FLETCHER
 Director 2004-03-19 2005-04-30
NIAMH O'DONNELL KEENAN
 Director 1998-03-03 2005-01-17
JEREMY WYNDHAM DEEDES
 Director 2004-04-14 2004-12-22
HUGO CHARLES DRAYTON
 Director 2004-03-19 2004-12-07
CONRAD MOFFAT BLACK
 Director 1992-05-16 2004-03-26
DANIEL WILLIAM COLSON
 Director 1994-06-28 2004-03-23
JEREMY WYNDHAM DEEDES
 Director 1992-05-16 2003-11-30
LEONARD MILTON SANDERSON
 Director 1992-05-16 2003-10-29
ALAN JOHN DAVIES
 Company Secretary 1996-09-01 2003-07-16
ANTHONY PATRICK RAWLE COAD
 Director 1994-09-27 2000-12-01
FRANK JARVIS ROGERS
 Director 1992-05-16 2000-05-17
ANTHONY ROLAND HUGHES
 Director 1992-05-16 1998-04-07
CHRISTOPHER JOHN HASLUM
 Director 1992-05-16 1997-07-31
BERNADETTE SHEILA MURPHY
 Director 1993-10-26 1996-11-22
ANTHONY MERVYN RENTOUL
 Company Secretary 1992-05-16 1996-08-31
ANTHONY MERVYN RENTOUL
 Director 1992-05-16 1996-08-31
STEPHEN GRABINER
 Director 1992-05-16 1996-06-07
DAVID JOHN PUGH
 Director 1993-09-28 1995-10-25
MAX HASTINGS
 Director 1992-05-16 1995-09-29
PATRICK JOSEPH DOMINIC COOKE
 Director 1992-05-16 1994-09-07
CHARLES HILARY MOORE
 Director 1993-09-28 1994-08-31
CLIVE DREW
 Director 1992-05-16 1994-07-11
TREVOR CHARLES GROVE
 Director 1992-05-16 1994-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIGEL KENT MOWATT IN AND OUT OF PICCADILLY LIMITED Director 2010-11-19 CURRENT 2010-04-21 Dissolved 2013-09-03
RIGEL KENT MOWATT EVENING POST,LIMITED(THE) Director 2010-01-15 CURRENT 1926-04-21 Active
RIGEL KENT MOWATT MORNING POST LIMITED(THE) Director 2010-01-15 CURRENT 1985-07-25 Active
RIGEL KENT MOWATT TELEGRAPH MEDIA GROUP LIMITED Director 2004-07-30 CURRENT 1948-03-31 Active
MICHAEL SEAL IN AND OUT OF PICCADILLY LIMITED Director 2010-11-19 CURRENT 2010-04-21 Dissolved 2013-09-03
MICHAEL SEAL PROARTEMIS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2014-01-28
MICHAEL SEAL PLUMGOLD LIMITED Director 2007-05-11 CURRENT 2007-05-09 Dissolved 2015-01-20
MICHAEL SEAL TELEGRAPH SECRETARIAL SERVICES LIMITED Director 2005-08-20 CURRENT 1985-07-25 Active
MICHAEL SEAL TELEGRAPH MEDIA GROUP LIMITED Director 2004-07-30 CURRENT 1948-03-31 Active
MICHAEL SEAL PRESS ACQUISITIONS LIMITED Director 2004-06-04 CURRENT 2004-04-08 Active
MICHAEL SEAL MARCH SECRETARIAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-04-16 Dissolved 2017-05-23
MICHAEL SEAL MARCH COMPANY DIRECTOR LIMITED Director 2003-05-20 CURRENT 2003-04-16 Dissolved 2017-05-23
MICHAEL SEAL SEARS COMPANY SECRETARY LIMITED Director 1999-01-29 CURRENT 1998-12-24 Dissolved 2014-10-07
MICHAEL SEAL SEARS CORPORATE DIRECTOR LIMITED Director 1999-01-29 CURRENT 1998-12-24 Dissolved 2014-10-07
MICHAEL SEAL 02186684 LIMITED Director 1994-11-14 CURRENT 1987-11-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08APPOINTMENT TERMINATED, DIRECTOR MAURICE MOSES
2023-07-17Notification of Telegraph Media Group Limited as a person with significant control on 2023-07-13
2023-07-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-13Withdrawal of a person with significant control statement on 2023-07-13
2023-07-04Memorandum articles filed
2023-07-03Statement of company's objects
2023-06-29DIRECTOR APPOINTED MR DOMINIC COSMAS SAMSOM YOUNG
2023-06-29DIRECTOR APPOINTED MR MAURICE MOSES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR RIGEL KENT MOWATT
2023-06-29APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEAL
2023-05-25CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR RICHARD JOHN NEAL
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0116/05/12 ANNUAL RETURN FULL LIST
2011-06-07AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-16AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAL / 15/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RIGEL KENT MOWATT / 15/05/2010
2010-06-16CH04SECRETARY'S DETAILS CHNAGED FOR TELEGRAPH SECRETARIAL SERVICES LIMITED on 2010-05-15
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR TELEGRAPH COMPANY DIRECTOR LIMITED
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18AP01DIRECTOR APPOINTED MICHAEL SEAL
2010-02-01AP01DIRECTOR APPOINTED RIGEL KENT MOWATT
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 16/05/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / TELEGRAPH COMPANY DIRECTOR LIMITED / 16/05/2008
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT
2006-06-02363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-25288bDIRECTOR RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-01-06288bDIRECTOR RESIGNED
2004-08-09AUDAUDITOR'S RESIGNATION
2004-08-09AUDAUDITOR'S RESIGNATION
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06MEM/ARTSARTICLES OF ASSOCIATION
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW SECRETARY APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bDIRECTOR RESIGNED
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08288bSECRETARY RESIGNED
2003-06-02363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-23MEM/ARTSARTICLES OF ASSOCIATION
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-01-26288bDIRECTOR RESIGNED
2000-12-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TELEGRAPH PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEGRAPH PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEGRAPH PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEGRAPH PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of TELEGRAPH PUBLISHING LIMITED registering or being granted any patents
Domain Names

TELEGRAPH PUBLISHING LIMITED owns 1 domain names.

thespectator.co.uk  

Trademarks
We have not found any records of TELEGRAPH PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEGRAPH PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TELEGRAPH PUBLISHING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TELEGRAPH PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEGRAPH PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEGRAPH PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0DT