| Company Name | Telegraph Financial Solutions Limited |
|---|---|
| Director | Dominic Cosmas Samsom Young |
| Company Status | Active |
| Company Number | 11216403 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
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(5 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
| Director Name | Carlton James Hood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Media Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
| Director Name | Gower John Wisdom |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
| Director Name | Ms Kate Chi Ling Teh |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2019(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 January 2022) |
| Role | Group Legal Director |
| 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(1 year, 10 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 | Mrs Claire Margaret Pape |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2019(1 year, 10 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 Maurice Moses |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2023(5 years, 4 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 Media Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 June 2023) |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0DT |
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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 20 February 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) |
| 4 December 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 March 2019 | Appointment of Ms Kate Teh as a director on 7 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 10 December 2018 | Termination of appointment of Gower John Wisdom as a director on 10 December 2018 (1 page) |
| 10 December 2018 | Termination of appointment of Carlton James Hood as a director on 10 December 2018 (1 page) |
| 10 December 2018 | Appointment of Telegraph Media Group Limited as a director on 10 December 2018 (2 pages) |
| 3 April 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|