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. 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
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 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 |