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TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
Person with Significant Control

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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