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Telegraph Media Group Holdin GS Limited

Adresa
111 Buckingham Palace Road
London
SW1W 0DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. únor 2024
End of VAT Registration
15. říjen 2024
Company Register Name Telegraph Media Group Holdings Limited
Company No. 14551860 Show on Companies House
Accountsfull

Sector (SIC)58130 Publishing of newspapers
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2679) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Telegraph Media Group Limited Status: Active Notified: 07/11/2023 Companies House Number: 00451593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 20/12/2022 Ceased: 07/11/2023 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary
    Welch, Stephen Hamilton London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Wentink, Boudewijn Clemens London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 20/12/2022 Ceased: 07/11/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Newcombe, Paul Alan London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 07/11/2023 Date of Birth: 10/1965 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB TMG Innovations Limited Status: Active Notified: 29/09/2024 Companies House Number: 10562415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telegraph Publishing Limited Status: Active Notified: 29/09/2024 Companies House Number: 01984132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Chelsea Magazine Company LTD Status: Active Notified: 29/09/2024 Companies House Number: 06081165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors