Telegraph Media Group Holdings Limited
- Company number
- 14551860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2022
- Nature of business
- Publishing of newspapers
- Corporate group
- Telegraph Media Group Holdings Limited (19 companies)
Registered office
Previous names
- Hackremco (No. 2679) Limited (until 7 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENTINK, Boudewijn Clemens | Director | 7 Nov 2023 | 1 Jul 2026 |
| WELCH, Stephen Hamilton, Mr. | Director | 7 Nov 2023 | 1 Jul 2026 |
| NISBET, Aimee Leonora | Secretary | 30 Jun 2026 | |
| WEHRMANN, Patrick Philip Frank | Director | 30 Jun 2026 | |
| CUMMEROW, Nicolai Jürgen | Director | 30 Jun 2026 | |
| SENST, Claudius Richard | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | 7 Nov 2023 |
| Telegraph Media Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 | 30 Jun 2026 |
| Dr Mathias Oliver Christian Döpfner | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
30 Jun 2026 | |
| Mrs Friede Springer | Ownership Of Shares 50 To 75 Percent | 30 Jun 2026 |
Accounts
| Year ended |
|---|
| 28 Dec 2025 |
| 29 Dec 2024 |
| 31 Dec 2023 |
Connections
Controls
- Telegraph Publishing Limited (01984132)
- The Chelsea Magazine Company Limited (06081165)
- The Spur Coalition Limited (17393224)
- TMG Innovations Limited (10562415)
Directors’ other companies
- CUMMEROW, Nicolai Jürgen - Director at Axel Springer International Group Limited
- CUMMEROW, Nicolai Jürgen - Director at Axel Springer TV International Limited
- CUMMEROW, Nicolai Jürgen - Director at Axel Springer Publishing International Limited
- WEHRMANN, Patrick Philip Frank - Director at The Chelsea Magazine Company Limited
- WEHRMANN, Patrick Philip Frank - Director at Telegraph Publishing Limited
- WEHRMANN, Patrick Philip Frank - Director at TMG Innovations Limited
Companies at the same address
- The Chelsea Magazine Company Limited (06081165)
- TMG Innovations Limited (10562415)