Telegraph Media Group Holdings Limited
14551860
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
Mr Patrick Philip Frank Wehrmann
director · Since 30/06/2026
GERMAN · GERMANY · Age 56
Ms Aimee Leonora Nisbet
secretary · Since 30/06/2026
Mr Nicolai JãRgen Cummerow
director · Since 30/06/2026
GERMAN · GERMANY · Age 43
Mr Claudius Richard Senst
director · Since 30/06/2026
GERMAN · GERMANY · Age 40
Former
director · Resigned 07/11/2023
corporate secretary · Resigned 07/11/2023
Mr. Stephen Hamilton Welch
director · Resigned 01/07/2026
Mr Boudewijn Clemens Wentink
director · Resigned 01/07/2026
Persons with Significant Control
Dr Mathias Oliver Christian Döpfner
German · Germany · Age 63
65, Axel-Springer-Str., Berlin, 10888
Notified 30/06/2026
Mrs Friede Springer
German · Germany · Age 84
65, Axel-Springer-Str., Berlin, 10888
Notified 30/06/2026
Former PSCs
Hackwood Secretaries Limited
Ceased 07/11/2023
Telegraph Media Group Limited
Ceased 30/06/2026
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU
Change History
Active
Private Limited Company
111 BUCKINGHAM PALACE ROAD
LONDON