Telegraph Publishing Limited

Active01984132 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
111 Buckingham Palace Road
London
SW1W 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nisbet, Aimee Leonora
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
German
Born February 1970 (56)
Officer history (32 former)
1 July 2026
Resigned Young, Dominic Cosmas Samson as Director
30 June 2026
Appointed Wehrmann, Patrick Philip Frank as Director
30 June 2026
Appointed Nisbet, Aimee Leonora as Secretary
30 June 2026
Resigned Telegraph Secretarial Services Limited as Corporate Secretary
4 December 2023
Resigned Moses, Maurice as Director
21 June 2023
Resigned Mowatt, Rigel Kent as Director
21 June 2023
Appointed Moses, Maurice as Director
21 June 2023
Appointed Young, Dominic Cosmas Samson as Director
21 June 2023
Resigned Neal, Richard John as Director
14 September 2021
Resigned Pape, Claire Margaret as Director
20 December 2019
Appointed Neal, Richard John as Director
20 December 2019
Appointed Pape, Claire Margaret as Director
7 June 2019
Resigned Seal, Michael as Director
22 March 2010
Resigned Telegraph Company Director Limited as Corporate Director
15 January 2010
Appointed Mowatt, Rigel Kent as Director
15 January 2010
Appointed Seal, Michael as Director
20 August 2005
Appointed Telegraph Secretarial Services Limited as Corporate Secretary
19 August 2005
Resigned Griffiths, Sally Jane as Secretary
30 April 2005
Resigned Fletcher, Kim Thomas as Director
17 January 2005
Resigned O'Donnell Keenan, Niamh as Director
22 December 2004
Resigned Deedes, Jeremy Wyndham, The Hon as Director
7 December 2004
Resigned Drayton, Hugo Charles as Director
30 July 2004
Appointed Telegraph Company Director Limited as Corporate Director
14 April 2004
Appointed Deedes, Jeremy Wyndham, The Hon as Director
26 March 2004
Resigned Black, Conrad Moffat, Lord as Director
23 March 2004
Resigned Colson, Daniel William as Director
19 March 2004
Appointed Fletcher, Kim Thomas as Director
19 March 2004
Appointed Drayton, Hugo Charles as Director
30 November 2003
Resigned Deedes, Jeremy Wyndham, The Hon as Director
29 October 2003
Resigned Sanderson, Leonard Milton as Director
17 July 2003
Appointed Griffiths, Sally Jane as Secretary
16 July 2003
Resigned Davies, Alan John as Secretary
1 December 2000
Resigned Coad, Anthony Patrick Rawle as Director
17 May 2000
Resigned Rogers, Frank Jarvis, Sir as Director
7 April 1998
Resigned Hughes, Anthony Roland as Director
3 March 1998
Appointed O'Donnell Keenan, Niamh as Director
31 July 1997
Resigned Haslum, Christopher John as Director
22 November 1996
Resigned Murphy, Bernadette Sheila as Director
1 September 1996
Appointed Davies, Alan John as Secretary
31 August 1996
Resigned Rentoul, Anthony Mervyn as Director
31 August 1996
Resigned Rentoul, Anthony Mervyn as Secretary
7 June 1996
Resigned Grabiner, Stephen as Director
25 October 1995
Resigned Pugh, David John as Director
29 September 1995
Resigned Hastings, Max as Director
27 September 1994
Appointed Coad, Anthony Patrick Rawle as Director
7 September 1994
Resigned Cooke, Patrick Joseph Dominic as Director
31 August 1994
Resigned Moore, Charles Hilary, Lord as Director
11 July 1994
Resigned Drew, Clive as Director
7 July 1994
Resigned Grove, Trevor Charles as Director
28 June 1994
Appointed Colson, Daniel William as Director
26 October 1993
Appointed Murphy, Bernadette Sheila as Director
28 September 1993
Appointed Pugh, David John as Director
28 September 1993
Appointed Moore, Charles Hilary, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 14551860
Former controllers (1)
29 September 2024
Ceased Telegraph Media Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Telegraph Publishing Limited This company Owns 75–100% of shares
The Chelsea Magazine Company Limited Owns 75–100% of shares
The Spur Coalition Limited Holds 25–50% of voting rights
TMG Innovations Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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