HAYMARKET WORLDWIDE LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

HAYMARKET WORLDWIDE LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
HAYMARKET WORLDWIDE LIMITED was incorporated 58 years ago on 27/07/1965 and has the registered number: 00855308. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HAYMARKET WORLDWIDE LIMITED - TWICKENHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

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
DR ALAN STEPHEN KEMP Dec 1950 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Secretary RESIGNED
MR PHILIP STANLEY GOODMAN Jul 1959 British Secretary 2005-02-09 UNTIL 2020-06-30 RESIGNED
JEREMY HUW VAUGHAN Sep 1960 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
SIMON PAPILLON TINDALL Feb 1938 British Director RESIGNED
ANTHONY KEES SCHULP May 1957 Dutch Director 2000-06-09 UNTIL 2007-01-22 RESIGNED
WILLIAM GEOFFREY PECOVER Sep 1961 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
MR PETER NEIL OSBORNE Jun 1944 British Director 2000-06-09 UNTIL 2007-03-06 RESIGNED
JOHN LINDSAY MASTERS Oct 1932 British Director RESIGNED
LIBORIO ANTHONY MANISCALCO Dec 1957 American Director 2002-01-01 UNTIL 2007-03-01 RESIGNED
JAMES ROBERT LITTLE Apr 1965 British Director 2000-12-15 UNTIL 2007-03-01 RESIGNED
MR ERIC ALLIOTT VERDON-ROE Aug 1952 British Director 2000-06-09 UNTIL 2008-11-26 RESIGNED
THE RT HON THE LORD HESELTINE Mar 1933 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
HON RUPERT HESELTINE Jul 1967 British Director 2002-12-23 UNTIL 2007-03-01 RESIGNED
STEPHEN GRAHAM FARISH Dec 1961 British Director 2000-12-15 UNTIL 2007-03-01 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director RESIGNED
MR MARTIN BERNARD DURHAM Sep 1953 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Director 2005-02-09 UNTIL 2015-05-20 RESIGNED
MR SIMON FRANCIS DAUKES Jul 1960 British Director 2000-06-09 UNTIL 2007-03-01 RESIGNED
KEVIN COSTELLO Nov 1964 British Director 2001-10-17 UNTIL 2007-03-01 RESIGNED
DR FARINE ANNA CLARKE Aug 1962 British Director 2000-06-09 UNTIL 2001-12-31 RESIGNED
MARK EDWARD BUGNI Nov 1947 American Director 2000-06-09 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haymarket Media Group Limited 2016-04-06 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 MEDIA GROUP LTD. TWICKENHAM ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
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
ARCHANT LEISURE LIMITED NORFOLK Dissolved... DORMANT 99999 - Dormant 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 FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HAYMARKET GROUP PROPERTIES LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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
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
TEESDALE PUBLICATIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
ARCHANT SPECIALIST LIMITED NORFOLK Dissolved... DORMANT 99999 - Dormant Company
WILLOW FOUNDATION WELWYN GARDEN CITY Active FULL 96040 - Physical well-being activities
EMISSIONS ANALYTICS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
INTUITION COMMUNICATION HOLDINGS LIMITED BERKHAMSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
EVRO PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMARKET MEDIA GROUP LTD. TWICKENHAM ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET PUBLISHING SERVICES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 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