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All Information about:

                        
Name

Telegraph Media Group Limited

Address
111 Buckingham Palace Road
London
SW1W 0DT
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 00451593 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)58130 - Publishing of newspapers
Company Register Statusactive
Previous Names
  • Telegraph Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Press Acquisitions Limited Status: Active Notified: 13/07/2023 Companies House Number: 05098596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mctighe, Robert Michael London Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Stephen Hamilton London Status: Active Notified: 07/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wentink, Boudewijn Clemens London Status: Active Notified: 07/06/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hugh, Nicholas Daniel London Status: Ceased Notified: 14/06/2017 Ceased: 26/01/2024 Date of Birth: 04/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cadmus Media Group Holdings Limited Status: Active Notified: 16/10/2023 Companies House Number: 15212576 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 Morning Post Limited(THE) Status: Active Notified: 13/07/2023 Companies House Number: 01933369 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 Sunday Telegraph Limited(THE) Status: Active Notified: 13/07/2023 Companies House Number: 00667848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telegraph Events Limited Status: Active Notified: 13/07/2023 Companies House Number: 06916747 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 Financial Solutions Limited Status: Active Notified: 21/02/2018 Companies House Number: 11216403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telegraph Media Group Holdin GS Limited Status: Active Notified: 07/11/2023 Companies House Number: 14551860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telegraph Media Group Holdin Gslimited Status: Active Notified: 07/11/2023 Companies House Number: 14551860 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 Secretarial Services Limited Status: Active Notified: 13/07/2023 Companies House Number: 01933296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ozone Project Limited Status: Ceased Notified: 31/07/2018 Ceased: 12/09/2018 Companies House Number: 11471303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Telegraph Publishing Limited Status: Ceased Notified: 13/07/2023 Ceased: 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