Introduction
Watch Company
T
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED is an active company incorporated on 20 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers. TELEGRAPH MEDIA GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 58130)
Status
active
Active since 3 years ago
Company No
14551860
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
HACKREMCO (NO. 2679) LIMITED
From: 20 December 2022To: 7 November 2023
Address
111 Buckingham Palace Road London, SW1W 0DT,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 20 December 2022To: 7 November 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WELCH, Stephen Hamilton
ActiveBuckingham Palace Road, LondonSW1W 0DT
Born June 1973
Director
Appointed 07 Nov 2023
WELCH, Stephen Hamilton
Buckingham Palace Road, LondonSW1W 0DT
Born June 1973
Director
07 Nov 2023
Active
WENTINK, Boudewijn Clemens
ActiveBuckingham Palace Road, LondonSW1W 0DT
Born June 1969
Director
Appointed 07 Nov 2023
WENTINK, Boudewijn Clemens
Buckingham Palace Road, LondonSW1W 0DT
Born June 1969
Director
07 Nov 2023
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 20 Dec 2022
Resigned 07 Nov 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
20 Dec 2022
Resigned 07 Nov 2023
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 20 Dec 2022
Resigned 07 Nov 2023
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
20 Dec 2022
Resigned 07 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckingham Palace Road, LondonSW1W 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Telegraph Media Group Limited
Buckingham Palace Road, LondonSW1W 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Active
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Ceased 07 Nov 2023
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Ceased 07 Nov 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
7 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2023