TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
Company Number 14551860
Status
Active
Incorporated
December 20, 2022
Entity Type
Ltd
Registered Office
111 Buckingham Palace Road
London
SW1W 0DT
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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Sep 7, 2026
Accounts
Aug 18, 2026
Persons With Significant Control
Jul 7, 2026
Persons With Significant Control
Jul 7, 2026
Persons With Significant Control
Jul 7, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Confirmation Statement
Dec 20, 2025
Accounts
Nov 10, 2025
Confirmation Statement
Dec 23, 2024
Mortgage
Oct 2, 2024
Incorporation
Jul 8, 2024
Resolution
Jul 8, 2024
Accounts
Jun 25, 2024
Confirmation Statement
Jan 4, 2024
Persons With Significant Control
Nov 8, 2023
Persons With Significant Control
Nov 8, 2023
Officers
Nov 7, 2023
Officers
Nov 7, 2023
Address
Nov 7, 2023
Officers
Nov 7, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dr Mathias Oliver Christian Döpfner
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Mrs Friede Springer
• Ownership of shares 50 to 75 percent
Telegraph Media Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hackwood Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate secretary
director
director
director
Connected Companies
03717376
AXEL SPRINGER INTERNATIONAL GROUP LIMITED
CUMMEROW, Nicolai Jürgen is a director
03682211
AXEL SPRINGER TV INTERNATIONAL LIMITED
CUMMEROW, Nicolai Jürgen is a director
03717370
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
CUMMEROW, Nicolai Jürgen is a director