Telegraph Media Group Holdings Limited

Active14551860 Private limited company
Incorporated
20 December 2022 (3 years)
Previously known as
Hackremco (No. 2679) Limited (until 7 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Publishing of newspapers (58130)
Owned by
Mathias Oliver Christian Döpfner
Friede Springer
Accounts type
Group
Region
Greater London
Address
111 Buckingham Palace Road
London
SW1W 0DT

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nisbet, Aimee Leonora
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
German
Born September 1983 (43)
Senst, Claudius Richard
Director · Appointed 30 June 2026
German
Born February 1986 (40)
Director · Appointed 30 June 2026
German
Born February 1970 (56)
Officer history (4 former)
1 July 2026
Resigned Welch, Stephen Hamilton, Mr. as Director
1 July 2026
Resigned Wentink, Boudewijn Clemens as Director
30 June 2026
Appointed Nisbet, Aimee Leonora as Secretary
30 June 2026
Appointed Cummerow, Nicolai Jürgen as Director
30 June 2026
Appointed Senst, Claudius Richard as Director
30 June 2026
Appointed Wehrmann, Patrick Philip Frank as Director
7 November 2023
Appointed Welch, Stephen Hamilton, Mr. as Director
7 November 2023
Appointed Wentink, Boudewijn Clemens as Director
7 November 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
7 November 2023
Resigned Newcombe, Paul Alan as Director
20 December 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary
20 December 2022
Appointed Newcombe, Paul Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mathias Oliver Christian Döpfner
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
German
Born January 1963 (63)
Friede Springer
Individual · Notified 30 June 2026
Owns 50–75% of shares
German
Born August 1942 (84)

Holdings 4

Companies where Telegraph Media Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2026
Ceased Telegraph Media Group Limited — Owns 75–100% of shares
7 November 2023
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Satisfaction of a charge in full
18 August 2026Group of companies' accounts28 December 2025

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