HAYMARKET MEDIA GROUP LTD. - TWICKENHAM


Company Profile Company Filings

Overview

HAYMARKET MEDIA GROUP LTD. is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
HAYMARKET MEDIA GROUP LTD. was incorporated 91 years ago on 22/07/1932 and has the registered number: 00267189. The accounts status is FULL and accounts are next due on 31/03/2024.

HAYMARKET MEDIA GROUP LTD. - TWICKENHAM

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET PUBLISHING GROUP LIMITED (until 19/02/2007)
HAYMARKET INTERACTIVE LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN FREEMAN Sep 1964 British Director 2000-06-09 CURRENT
KEVIN COSTELLO Nov 1964 British Director 2000-06-19 CURRENT
LORD MICHAEL RAY DIBDIN HESELTINE Mar 1933 British Director 2004-01-28 CURRENT
HON RUPERT HESELTINE Jul 1967 British Director 2004-01-28 CURRENT
MR IAN RICHARD TEE Oct 1944 British Director RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Secretary 2005-02-09 UNTIL 2015-05-20 RESIGNED
MR DAVID WESLEY TEE Aug 1937 British Director RESIGNED
JANE MACKEN May 1965 British Director 2009-05-08 UNTIL 2014-12-01 RESIGNED
ANTHONY KEES SCHULP May 1957 Dutch Director 2000-06-09 UNTIL 2007-01-22 RESIGNED
DEREK BARTRAM REDFERN May 1949 British Director 2000-06-09 UNTIL 2000-12-15 RESIGNED
MR NICHOLAS PAUL STIMPSON Apr 1959 British Director 2004-01-28 UNTIL 2008-09-19 RESIGNED
WILLIAM GEOFFREY PECOVER Sep 1961 British Director 2004-01-28 UNTIL 2011-04-21 RESIGNED
MR PETER NEIL OSBORNE Jun 1944 British Director 2004-01-28 UNTIL 2007-03-06 RESIGNED
MR RUFUS LAURENCE OLINS Feb 1961 British Director 2008-01-25 UNTIL 2008-12-31 RESIGNED
MR THOMAS NIGHTINGALE Jan 1953 British Director 1995-06-13 UNTIL 1997-03-14 RESIGNED
MR MELVYN ROSS NICHOLS Jul 1947 British Director 2000-06-09 UNTIL 2004-01-28 RESIGNED
MR WILLIAM JOHN HOWARD MURRAY Aug 1964 British Director 2000-06-09 UNTIL 2008-12-31 RESIGNED
ROBERT JAMES MCDOWELL Mar 1966 British Director 2009-05-08 UNTIL 2014-12-01 RESIGNED
DAVID PRASHER May 1969 British Director 2009-05-08 UNTIL 2014-12-01 RESIGNED
MISS KATHLEEN GERTUDE ROBERTS Oct 1919 British Secretary RESIGNED
DAVID BAIRD FRASER Oct 1939 British Secretary 1996-10-10 UNTIL 2000-11-06 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Secretary 2000-11-06 UNTIL 2005-02-09 RESIGNED
MR PETER CHARLES WELLAND Sep 1954 British Director 2009-05-08 UNTIL 2011-11-25 RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Director 2005-02-09 UNTIL 2015-05-20 RESIGNED
PAUL HARPIN May 1957 British Director 2000-06-09 UNTIL 2000-12-15 RESIGNED
MR PATRICK VAUGHAN FULLER Aug 1953 British Director 2004-01-28 UNTIL 2006-06-30 RESIGNED
MR PATRICK FULLER Feb 1966 British Director 2009-05-08 UNTIL 2014-12-01 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director 1996-10-10 UNTIL 2000-11-06 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director 2004-01-28 UNTIL 2014-12-01 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director 1996-10-10 UNTIL 2004-01-28 RESIGNED
LISA DEBORAH KIRK Sep 1965 British Director 2008-01-25 UNTIL 2011-08-31 RESIGNED
PETER MURRAY FOUBISTER Oct 1953 British Director 2000-06-09 UNTIL 2004-01-28 RESIGNED
MR MARTIN BERNARD DURHAM Sep 1953 British Director 2004-01-28 UNTIL 2009-12-31 RESIGNED
MR WESLEY JOHN TEE Feb 1905 British Director RESIGNED
MR SIMON FRANCIS DAUKES Jul 1960 British Director 2000-06-19 UNTIL 2009-12-31 RESIGNED
JOHN ROBERT ANDREW CHAMBERS Feb 1960 British Director 2000-06-09 UNTIL 2004-01-28 RESIGNED
DR NICHOLAS BOGS Mar 1966 German Director 2009-05-08 UNTIL 2013-09-09 RESIGNED
STEPHEN GRAHAM FARISH Dec 1961 British Director 2004-01-28 UNTIL 2010-04-30 RESIGNED
KIM PATRICIA LIDDIARD Nov 1957 British Director 2008-09-15 UNTIL 2011-12-31 RESIGNED
DR ALAN STEPHEN KEMP Dec 1950 British Director 2004-01-28 UNTIL 2009-12-31 RESIGNED
LIBORIO ANTHONY MANISCALCO Dec 1957 American Director 2008-01-25 UNTIL 2014-12-01 RESIGNED
MR ERIC ALLIOTT VERDON-ROE Aug 1952 British Director 1996-10-10 UNTIL 2009-06-30 RESIGNED
SIMON PAPILLON TINDALL Feb 1938 British Director 2004-01-28 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thenhurst Agricultural Ltd 2022-09-13 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haymarket Group Limited 2016-04-06 - 2022-09-13 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMARKET PUBLISHING SERVICES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAYMARKET NETWORK LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET WORLDWIDE LIMITED TWICKENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
MANAGEMENT PUBLICATIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYMARKET BUSINESS MEDIA LTD. TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CAR ACCESSORY TRADER LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET BUSINESS PUBLICATIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYMARKET MEDICAL PUBLICATIONS LTD. TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET CONSUMER MEDIA LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ISTRUCTE LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAYMARKET EXHIBITIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
HAYMARKET GROUP LIMITED TWICKENHAM ENGLAND Active GROUP 70100 - Activities of head offices
SEYMOUR INTERNATIONAL LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
DEVELOPMENT CONTROL SERVICES LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PETROLHEADS LIMITED TWICKENHAM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
HAYMARKET UK2 LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXYGEN MARKET INTELLIGENCE LIMITED BEECH HILL Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
HAYMARKET CONNECT LIMITED TWICKENHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARAVAN SITEFINDER UK LTD. EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMARKET PUBLISHING SERVICES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAYMARKET WORLDWIDE LIMITED TWICKENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
THENHURST AGRICULTURAL LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HAYMARKET MEDICAL PUBLICATIONS LTD. TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET CONSUMER MEDIA LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PR PUBLICATIONS LIMITED TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET GROUP LIMITED TWICKENHAM ENGLAND Active GROUP 70100 - Activities of head offices
HAYMARKET UK2 LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EKK VISION LTD TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities