TS

TELEGRAPH SECRETARIAL SERVICES LIMITED

Active

Company number 01933296

· Incorporated 25 July 1985

111 Buckingham Palace Road, London, SW1W 0DT

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISAPOWER LIMITED · 25 July 1985 – 15 May 1986

M. WINSTON AND COMPANY LIMITED · 15 May 1986 – 12 December 1986

TELEGRAPH TRUSTEES LIMITED · 12 December 1986 – 17 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telegraph Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2023 View
Resolution
Resolution
13 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Statement Of Companys Objects
Change Of Constitution
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Address
3 November 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Officers
7 March 2006 View
Memorandum Articles
Incorporation
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Dormant
Accounts
30 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2003 View
Legacy
Annual Return
2 June 2003 View
Memorandum Articles
Incorporation
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Dormant
Accounts
16 May 2002 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
3 April 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Dormant
Accounts
5 March 1999 View
Accounts With Accounts Type Dormant
Accounts
21 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 April 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
9 September 1996 View
Resolution
Resolution
21 August 1996 View
Memorandum Articles
Incorporation
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
21 August 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Dormant
Accounts
11 October 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
2 July 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Dormant
Accounts
11 June 1992 View
Legacy
Address
6 April 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Dormant
Accounts
19 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Dormant
Accounts
6 June 1990 View
Resolution
Resolution
27 October 1989 View
Accounts With Accounts Type Dormant
Accounts
27 October 1989 View
Legacy
Annual Return
1 September 1989 View
Accounts With Made Up Date
Accounts
22 August 1988 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Legacy
Annual Return
21 October 1987 View
Legacy
Address
25 September 1987 View
Resolution
Resolution
25 September 1987 View
Legacy
Accounts
25 February 1987 View
Legacy
Gazette
17 February 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 December 1986 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Officers
11 October 1986 View
Legacy
Gazette
19 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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