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Nom

Telegraph Media Group Holdin Gslimited

Adresse
111 Buckingham Palace Road
London
SW1W 0DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
Company Register Name Telegraph Media Group Holdings Limited
Société Numéro de Registre 14551860 Show on Companies House
Accountsfull

Activité (Code NAF)58130 - Édition de journaux
Statut de Sociétéactive
Noms Précédents
  • Cadmus Media Group Holdings Limited
  • Hackremco (NO. 2679) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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: England 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