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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEGRAPH MEDIA GROUP LIMITED Active FULL 58130 - Publishing of newspapers
SPECTATOR (1828) LIMITED(THE) Active GROUP 58142 - Publishing of consumer and business journals and periodicals
ELLERMAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AVOCET MINING PLC LONDON Dissolved... GROUP 08990 - Other mining and quarrying n.e.c.
PRESS ACQUISITIONS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE CHELSEA MAGAZINE COMPANY LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
ESSAR OIL (UK) LIMITED ELLESMERE PORT Active GROUP 19201 - Mineral oil refining
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RODIMUS OPERATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ASA HEADCO LIMITED ACCRINGTON ENGLAND Active FULL 09900 - Support activities for other mining and quarrying
THE RAYNAR INVESTMENT TRUST PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
CADMUS MEDIA GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58130 - Publishing of newspapers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVENING POST,LIMITED(THE) Active DORMANT 74990 - Non-trading company
TELEGRAPH MEDIA GROUP LIMITED Active FULL 58130 - Publishing of newspapers
SUNDAY TELEGRAPH LIMITED(THE) Active DORMANT 74990 - Non-trading company
ELLERMAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TELEGRAPH SECRETARIAL SERVICES LIMITED Active DORMANT 74990 - Non-trading company
TELEGRAPH PUBLISHING LIMITED Active DORMANT 74990 - Non-trading company
THE CHELSEA MAGAZINE COMPANY LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
TELEGRAPH EVENTS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
TMG INNOVATIONS LIMITED LONDON UNITED KINGDOM Active FULL 58130 - Publishing of newspapers