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Telegraph Media Group Holdings Limited
14551860
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
111 Buckingham Palace Road, London, SW1W 0DT
Incorporated 20/12/2022
Previously known as
Hackremco (No. 2679) Limited · until 07/11/2023
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
On track
Industry
58130
Publishing of newspapersOfficers
Former
Hackwood Secretaries Limited
corporate secretary · Resigned 07/11/2023
Paul Alan Newcombe
director · Resigned 07/11/2023
Persons with Significant Control
Telegraph Media Group Limited
75–100% shares
75–100% votes
Appoint directors
111, Buckingham Palace Road, London, SW1W 0DT
Reg: 00451593 · Companies House · Private Limited By Shares
Notified 07/11/2023
Former PSCs
Hackwood Secretaries Limited
Ceased 07/11/2023
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU
Created 29/09/2024Registered 02/10/2024
Change History
officer appointed → WELCH, Stephen Hamilton, Mr.
2026-06-09officer appointed → WENTINK, Boudewijn Clemens
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 111 Buckingham Palace Road
2026-06-09111 BUCKINGHAM PALACE ROAD
post town → London
2026-06-09LONDON