TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED was incorporated 1 years ago on 20/12/2022 and has the registered number: 14551860. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2024.
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED was incorporated 1 years ago on 20/12/2022 and has the registered number: 14551860. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2024.
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 20/09/2024 |
Registered Office
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2679) LIMITED (until 07/11/2023)
HACKREMCO (NO. 2679) LIMITED (until 07/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WELCH | Jun 1973 | Australian | Director | 2023-11-07 | CURRENT |
MR BOUDEWIJN CLEMENS WENTINK | Jun 1969 | Dutch | Director | 2023-11-07 | CURRENT |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2022-12-20 UNTIL 2023-11-07 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-12-20 UNTIL 2023-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telegraph Media Group Limited | 2023-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2022-12-20 - 2023-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |