Telegraph Secretarial Services Limited

In liquidation01933296 Private limited company
Incorporated
25 July 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born July 1981 (45)
Officer history (18 former)
4 December 2023
Resigned Moses, Maurice as Director
21 June 2023
Resigned Barclay, Howard Myles as Director
21 June 2023
Appointed Moses, Maurice as Director
21 June 2023
Appointed Young, Dominic Cosmas Samson as Director
21 June 2023
Resigned Peters, Philip Leslie as Director
21 June 2023
Resigned Mowatt, Rigel Kent as Secretary
21 June 2023
Resigned Mowatt, Rigel Kent as Director
21 June 2023
Resigned Barclay, Aidan Stuart as Director
7 June 2019
Resigned Seal, Michael as Director
20 August 2005
Appointed Seal, Michael as Director
20 August 2005
Appointed Barclay, Howard Myles as Director
20 August 2005
Appointed Mowatt, Rigel Kent as Director
20 August 2005
Appointed Barclay, Aidan Stuart as Director
20 August 2005
Appointed Peters, Philip Leslie as Director
20 August 2005
Appointed Mowatt, Rigel Kent as Secretary
19 August 2005
Resigned Telegraph Company Director Limited as Corporate Director
19 August 2005
Resigned Griffiths, Sally Jane as Secretary
17 January 2005
Resigned O'Donnell Keenan, Niamh as Director
17 January 2005
Resigned Griffiths, Sally Jane as Director
30 July 2004
Appointed Telegraph Company Director Limited as Corporate Director
5 May 2004
Resigned Russell, Hilary Susan as Director
17 July 2003
Appointed Griffiths, Sally Jane as Secretary
17 July 2003
Appointed Griffiths, Sally Jane as Director
16 July 2003
Resigned Davies, Alan John as Director
16 July 2003
Resigned Davies, Alan John as Secretary
30 April 2001
Resigned Alder, David John as Director
23 March 2001
Appointed Russell, Hilary Susan as Director
29 April 1998
Appointed O'Donnell Keenan, Niamh as Director
7 April 1998
Resigned Hughes, Anthony Roland as Director
1 September 1996
Appointed Alder, David John as Director
31 August 1996
Resigned Rentoul, Anthony Mervyn as Director
6 June 1995
Appointed Davies, Alan John as Secretary
6 June 1995
Resigned Rentoul, Anthony Mervyn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 451593

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Press Acquisitions Limited In liquidation
Telegraph Media Group Limited In liquidationOwns 75–100% of shares
Cadmus Media Group Holdings Limited In liquidationOwns 75–100% of shares
Evening Post,limited(the) In liquidationOwns 75–100% of shares
Morning Post Limited(the) In liquidationOwns 75–100% of shares
Sunday Telegraph Limited(the) In liquidationOwns 75–100% of shares
Telegraph Events Limited In liquidationOwns 75–100% of shares
Telegraph Financial Solutions Limited In liquidationOwns 75–100% of shares
Telegraph Secretarial Services Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a voluntary liquidator
2 November 2026Declaration of solvency
2 November 2026Registered office address changed
2 November 2026Resolutions
17 July 2026Registered office address changed
Show all recent filings

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