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 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
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 |