TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

Company Number 14551860

Status Active
Incorporated December 20, 2022
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

111 Buckingham Palace Road
London
SW1W 0DT

Nature of Business (SIC)
58130
Previous Names
HACKREMCO (NO. 2679) LIMITED
Ceased on Nov 7, 2023
Financial Calendar & Filing Registry
Filing Classification Group
Dec 28, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 11, 2026
Registry Status Live Synced
Corporate Intelligence Summary

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14551860, this organization has been active since December 2022. Primarily in the 58130 sector, the business maintains its official headquarters at 111 Buckingham Palace Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Mortgage
Sep 7, 2026
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Accounts
Aug 18, 2026
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Persons With Significant Control
Jul 7, 2026
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Persons With Significant Control
Jul 7, 2026
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Persons With Significant Control
Jul 7, 2026
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Officers
Jul 7, 2026
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Officers
Jul 7, 2026
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Officers
Jul 7, 2026
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Officers
Jul 7, 2026
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Officers
Jul 7, 2026
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Officers
Jul 7, 2026
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Confirmation Statement
Dec 20, 2025
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Accounts
Nov 10, 2025
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Confirmation Statement
Dec 23, 2024
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Mortgage
Oct 2, 2024
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Incorporation
Jul 8, 2024
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Resolution
Jul 8, 2024
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Accounts
Jun 25, 2024
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Confirmation Statement
Jan 4, 2024
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Persons With Significant Control
Nov 8, 2023
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Persons With Significant Control
Nov 8, 2023
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Officers
Nov 7, 2023
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Officers
Nov 7, 2023
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Address
Nov 7, 2023
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Officers
Nov 7, 2023
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Ownership & Significant Control

Significant Controllers
Dr Mathias Oliver Christian Döpfner
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mrs Friede Springer
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control
Telegraph Media Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Hackwood Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 4 years
Directory of Officers
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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