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TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14551860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is TELEGRAPH MEDIA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    111 Buckingham Palace Road
    SW1W 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2679) LIMITEDDec 20, 2022Dec 20, 2022

    What are the latest accounts for TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Friede Springer as a person with significant control on Jun 30, 2026

    		2 pagesPSC01

    Notification of Mathias Oliver Christian Döpfner as a person with significant control on Jun 30, 2026

    		2 pagesPSC01

    Cessation of Telegraph Media Group Limited as a person with significant control on Jun 30, 2026

    		1 pagesPSC07

    Appointment of Mr Claudius Richard Senst as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Nicolai Jürgen Cummerow as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Patrick Philip Frank Wehrmann as a director on Jun 30, 2026

    		2 pagesAP01

    Termination of appointment of Boudewijn Clemens Wentink as a director on Jul 01, 2026

    		1 pagesTM01

    Termination of appointment of Stephen Hamilton Welch as a director on Jul 01, 2026

    		1 pagesTM01

    Appointment of Ms Aimee Leonora Nisbet as a secretary on Jun 30, 2026

    		2 pagesAP03

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2024

    		42 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge 145518600001, created on Sep 29, 2024

    		46 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Cessation of Hackwood Secretaries Limited as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Notification of Telegraph Media Group Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC02

    Termination of appointment of Paul Alan Newcombe as a director on Nov 07, 2023

    		1 pagesTM01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Nov 07, 2023

    		1 pagesTM02

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on Nov 07, 2023

    		1 pagesAD01

    Appointment of Mr Stephen Hamilton Welch as a director on Nov 07, 2023

    		2 pagesAP01

    Appointment of Mr Boudewijn Clemens Wentink as a director on Nov 07, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed hackremco (no. 2679) LIMITED\certificate issued on 07/11/23
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2023

    Change of name by provision in articles

    		NM04
    View All Filings

    Who are the officers of TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Aimee Leonora
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Secretary
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		350212890001
    CUMMEROW, Nicolai Jürgen
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		Director
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		GermanyGerman350218130001
    SENST, Claudius Richard
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		Director
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		GermanyGerman350218360001
    WEHRMANN, Patrick Philip Frank
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		Director
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		GermanyGerman231107980001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    WELCH, Stephen Hamilton
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		EnglandAustralian226645960001
    WENTINK, Boudewijn Clemens
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		United KingdomDutch228799970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEGRAPH MEDIA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mathias Oliver Christian Döpfner
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		Jun 30, 2026
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Friede Springer
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		Jun 30, 2026
    Axel-Springer-Str.
    10888 Berlin
    65
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Nov 07, 2023
    Buckingham Palace Road
    SW1W 0DT London
    111
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00451593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Dec 20, 2022
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2600095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0