Telegraph Publishing Limited

Company Name	Telegraph Publishing Limited
Director	Dominic Cosmas Samsom Young
Company Status	Active
Company Number	01984132
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dominic Cosmas Samsom Young
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(37 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 August 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Clive Drew
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 1994)
Role	Technical Director
Correspondence Address	Ferndale Riverwood Lane Chislehurst Kent BR7 5QN

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Fanns Cottage Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	Mr Max Hastings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Journalist
Correspondence Address	Rose Cottage Aldworth Reading Berkshire RG8 9RL

Director Name	Christopher John Haslum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Deputy Managing Director
Correspondence Address	36 Links Road Ashtead Surrey KT21 2HJ

Director Name	Trevor Charles Grove
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1994)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	14 Avenue Road London N6 5DW

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	Sir Frank Jarvis Rogers
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Greensleeves Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ

Director Name	Mr Leonard Milton Sanderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 October 2003)
Role	Advertisement Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Stokesheath Road Fairoak Lane Oxshott Surrey KT22 0PP

Director Name	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Director Name	Patrick Joseph Dominic Cooke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	18-20 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Lord Conrad Moffat Black
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 March 2004)
Role	Business Executive
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Lord Charles Hilary Moore
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1994)
Role	Journalist
Country of Residence	England
Correspondence Address	The Old Rectory High Street Etchingham East Sussex TN19 7AD

Director Name	David John Pugh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 1995)
Role	Marketing Director
Correspondence Address	12 Vineyard Hill Road London SW19 7JH

Director Name	Bernadette Sheila Murphy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 November 1996)
Role	Operations Director
Correspondence Address	Flat 8 Grove Hall West Grove Greenwich London Se10

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1994(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 March 2004)
Role	Deputy Chairman And Chief Exec
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Anthony Patrick Rawle Coad
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2000)
Role	New Business Develpoment Direc
Correspondence Address	24 Sollershott West Letchworth Hertfordshire SG6 3PX

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1998(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Kim Thomas Fletcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caithness Road London W14 0JA

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 2004)
Role	Company Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(23 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 St. James's Street London SW1A 1ES

Director Name	Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(23 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 20 St. James's Street London SW1A 1ES

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(33 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(33 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street 2nd Floor London W1S 1FE

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(37 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Telegraph Company Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Contact

Website	www.telegraph.co.uk

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

17 July 2023	Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023 (2 pages)
13 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 July 2023	Withdrawal of a person with significant control statement on 13 July 2023 (2 pages)
4 July 2023	Memorandum and Articles of Association (26 pages)
3 July 2023	Statement of company's objects (2 pages)
29 June 2023	Termination of appointment of Richard John Neal as a director on 21 June 2023 (1 page)
29 June 2023	Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 (1 page)
29 June 2023	Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages)
29 June 2023	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 (2 pages)
25 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 September 2021	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021 (1 page)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Richard John Neal as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mrs Claire Margaret Pape as a director on 20 December 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Michael Seal on 15 May 2010 (2 pages)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Rigel Kent Mowatt on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Michael Seal on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Rigel Kent Mowatt on 15 May 2010 (2 pages)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Telegraph Company Director Limited as a director (2 pages)
26 March 2010	Termination of appointment of Telegraph Company Director Limited as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Appointment of Michael Seal as a director (3 pages)
18 February 2010	Appointment of Michael Seal as a director (3 pages)
1 February 2010	Appointment of Rigel Kent Mowatt as a director (4 pages)
1 February 2010	Appointment of Rigel Kent Mowatt as a director (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 June 2008	Return made up to 16/05/08; full list of members (3 pages)
13 June 2008	Return made up to 16/05/08; full list of members (3 pages)
3 June 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008 (1 page)
3 June 2008	Director's change of particulars / telegraph company director LIMITED / 16/05/2008 (1 page)
3 June 2008	Director's change of particulars / telegraph company director LIMITED / 16/05/2008 (1 page)
3 June 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
17 November 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
17 November 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	Auditor's resignation (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
6 April 2004	Memorandum and Articles of Association (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Memorandum and Articles of Association (7 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Secretary resigned (2 pages)
8 August 2003	Secretary resigned (2 pages)
2 June 2003	Return made up to 16/05/03; full list of members (8 pages)
2 June 2003	Return made up to 16/05/03; full list of members (8 pages)
23 December 2002	Memorandum and Articles of Association (8 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (8 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Return made up to 16/05/02; full list of members (8 pages)
29 May 2002	Return made up to 16/05/02; full list of members (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 June 2000	Return made up to 16/05/00; full list of members (8 pages)
21 June 2000	Return made up to 16/05/00; full list of members (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 June 1999	Return made up to 16/05/99; no change of members (10 pages)
11 June 1999	Return made up to 16/05/99; no change of members (10 pages)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
6 July 1998	Full accounts made up to 31 December 1997 (8 pages)
6 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
21 January 1998	Auditor's resignation (2 pages)
21 January 1998	Auditor's resignation (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (9 pages)
8 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
17 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
29 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
29 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
18 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
30 January 1986	Incorporation (16 pages)
30 January 1986	Incorporation (16 pages)

Telegraph Publishing Limited

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