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 42
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
Change History
Active
Private Limited Company
111 BUCKINGHAM PALACE ROAD
LONDON