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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, Greater London. Telegraph Media Group Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551860
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
111 Buckingham Palace Road
London
SW1W 0DT
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
07868 651701
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1973
Director • Dutch • Lives in UK • Born in Jun 1969
Telegraph Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telegraph Media Group Limited
Stephen Hamilton Welch and Boudewijn Clemens Wentink are mutual people.
Active
Cadmus Media Group Holdings Limited
Stephen Hamilton Welch and Boudewijn Clemens Wentink are mutual people.
Active
Spectator (1828) Limited(The)
Boudewijn Clemens Wentink is a mutual person.
Active
Ellerman Investments Limited
Boudewijn Clemens Wentink is a mutual person.
Active
Primary Group (UK) Limited
Stephen Hamilton Welch is a mutual person.
Active
Press Acquisitions Limited
Boudewijn Clemens Wentink is a mutual person.
Active
The Chelsea Magazine Company Limited
Boudewijn Clemens Wentink is a mutual person.
Active
Rodimus Operations Limited
Stephen Hamilton Welch is a mutual person.
Active
Brands
The Telegraph
The Telegraph is a UK news organization that provides coverage of national and international news, sports, business, and lifestyle content.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£264.42K
Total Liabilities
-£1.59M
Net Assets
-£1.32M
Debt Ratio (%)
600%
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Telegraph Media Group Limited (PSC) Appointed
1 Year 11 Months Ago on 7 Nov 2023
Hackwood Secretaries Limited (PSC) Resigned
1 Year 11 Months Ago on 7 Nov 2023
Paul Alan Newcombe Resigned
1 Year 11 Months Ago on 7 Nov 2023
Hackwood Secretaries Limited Resigned
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Mr Stephen Hamilton Welch Appointed
1 Year 11 Months Ago on 7 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 145518600001, created on 29 September 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 4 Jan 2024
Cessation of Hackwood Secretaries Limited as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Notification of Telegraph Media Group Limited as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Boudewijn Clemens Wentink as a director on 7 November 2023
Submitted on 7 Nov 2023
Appointment of Mr Stephen Hamilton Welch as a director on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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