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111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT
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TELEGRAPH MEDIA GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 March 1948
58130 Publishing of newspapers - Publishing of newspapers
Available to 06 Nov 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Michael McTighe | Director | ||
| Mr Stephen Hamilton Welch | Director | ||
| Mr Boudewijn Clemens Wentink | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (Acting As Security Agent For The Beneficiaries Including Any Su | OUTSTANDING | |||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Deed Of Accession To A Debenture Dated 22 June 2004 | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Debenture Creating Fixed And Floating Charges | Wachovia Bank,n.a.as Security Trustee | SATISFIED | ||
| Second Supplemental Deed To The Deed Ofcharge And Memorandum Of Deposit Dated 7 April 1997, As Amended By The First Supplemental Deed Between Toronto-dominion(Texas), Inc. (Administrative Agent) Telegaph Group Limited (Depositor) Deedtask Limited (Deedtask) And Creditscheme Limited (Creditscheme) (Second Supplemental Deed To The U.k Subsidiary Pledge Agreement) | Toronto Dominion (Tesas), Inc. As Administrative Agent For The Lenders | SATISFIED | ||
| Supplemental Deed (To The Debenture Creating Fixed And Floating Charges Dated 7april 1997) (As Defined) | Toronto Dominion (Texas) Inc | SATISFIED | ||
| Supplemental Deed To The Deed Of Chargeand Memorandum Of Deposit Dated 7 April1997 And Made Between Toronto Dominion (Texas), Inc.(The Administrative Agent) Telegraph Group Limited (The Depositor) Deedtask Limited (Deedtask) And Creditscheme Limited (Creditscheme) (The Supplemental Deed To The Uk Subsidiary Pledge Agreement) | Toronto Dominion (Texas) Inc | SATISFIED | ||
| Debenture Made Between Toronto-dominion(Texas) Inc (The Administrative Agent),telegraph Group Limited, Creditscheme Limited, Deedtask Limited And Telegraph Australian Holdings Limited | Toronto-dominion (Texas) Inc | SATISFIED | ||
| A Deed Of Charge And Memorandum Of Deposit | Toronto-dominion (Texas),inc | SATISFIED | ||
| Deed Of Pledge Of Registered Shares | The Toronto-dominion Bank | SATISFIED | ||
| A Deed Of Charge And Memorandum Of Deposit | The Toronto-dominion Bank | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Legal Charge | Canadian Imperial Bank Of Commerce | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Confirmation | Citibank, N.a. | SATISFIED | ||
| Security Assignment | Citibank N.a. | SATISFIED | ||
| Legal Charge | Citibank, N.a. | SATISFIED | ||
| Agreement | Ldt Partners. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation PLC. | SATISFIED | ||
| Equipment Mortgage | Citibank N.a. | SATISFIED | ||
| Legal Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Second Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Charge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Agreement | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| A Trust Deed | The Law Debenture First Corporation PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge | Security Pacific International Leasng Limited | SATISFIED | ||
| Deed | Security Pacific International Leasing Limited. | SATISFIED | ||
| Memorandum Of Charge | Security Pacific International Leasing Limited. | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,252,000.00 | £34,424,000.00 | £42,194,000.00 | £33,640,000.00 | £25,473,000.00 |
| Net Worth | £507,765,000.00 | -£52,124,000.00 | £208,452,000.00 | £174,965,000.00 | £149,345,000.00 |
| Total Current Liabilities | £1,103,000.00 | £138,410,000.00 | £65,500,000.00 | £72,453,000.00 | £70,876,000.00 |
| Total Current Assets | £509,124,000.00 | £79,744,000.00 | £286,429,000.00 | £255,242,000.00 | £227,958,000.00 |
Frequently Asked Questions about TELEGRAPH MEDIA GROUP LIMITED
Detailed answers about TELEGRAPH MEDIA GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was TELEGRAPH MEDIA GROUP LIMITED founded?
TELEGRAPH MEDIA GROUP LIMITED was officially incorporated on 31 March 1948 and is registered under company number 00451593. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TELEGRAPH MEDIA GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TELEGRAPH MEDIA GROUP LIMITED?
TELEGRAPH MEDIA GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TELEGRAPH MEDIA GROUP LIMITED do?
TELEGRAPH MEDIA GROUP LIMITED operates in the following sector: 58130 Publishing of newspapers - Publishing of newspapers . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TELEGRAPH MEDIA GROUP LIMITED's registered address?
The registered office address of TELEGRAPH MEDIA GROUP LIMITED is 111, Buckingham Palace Road, London, Westminster, SW1W 0DT. This is the official address filed with Companies House for legal and statutory correspondence.
Is TELEGRAPH MEDIA GROUP LIMITED financially stable?
Based on the latest accounts up to 06 Nov 2025, TELEGRAPH MEDIA GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.