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TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
6
Officers
8
Beneficial owners
4
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-20
Legal form
ltd
Activity
58130
Registered office
111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-12-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14551860
Status
active
Type
ltd
Incorporated
2022-12-20
Registered office
111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom
SIC
58130
Officers · 4 active
  • NISBET, Aimee Leonora
    secretary · appt 2026-06-30
  • CUMMEROW, Nicolai Jürgen
    director · German · appt 2026-06-30
  • SENST, Claudius Richard
    director · German · appt 2026-06-30
  • WEHRMANN, Patrick Philip Frank
    director · German · appt 2026-06-30
  • corporate secretary · appt 2022-12-20
  • NEWCOMBE, Paul Alan(resigned)
    director · British · appt 2022-12-20
  • WELCH, Stephen Hamilton(resigned)
    director · Australian · appt 2023-11-07
  • WENTINK, Boudewijn Clemens(resigned)
    director · Dutch · appt 2023-11-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-29
Accounts due
2026-09-30
Confirmation stmt due
2026-12-11
Outstanding charges
1
FORMERLY KNOWN AS
  • HACKREMCO (NO. 2679) LIMITED
/07

Directorship network

126 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE CHELSEA MAGAZINE COMPANY LIMITED
TELEGRAPH PUBLISHING LIMITED
TMG INNOVATIONS LIMITED
LDCS PROCESS AGENT LIMITED
Hackwood Secretaries Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELEGRAPH MEDIA GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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