HAYMARKET CONSUMER MEDIA LTD. - TWICKENHAM


Company Profile Company Filings

Overview

HAYMARKET CONSUMER MEDIA LTD. is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
HAYMARKET CONSUMER MEDIA LTD. was incorporated 39 years ago on 15/01/1981 and has the registered number: 01539034. The accounts status is DORMANT and accounts are next due on 31/03/2021.

HAYMARKET CONSUMER MEDIA 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 30/06/2019 31/03/2021

Registered Office

BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET MAGAZINES LIMITED (until 19/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015 07/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN FREEMAN Sep 1964 British Director 1997-03-03 CURRENT
MR PHILIP STANLEY GOODMAN Jul 1959 British Secretary 2005-02-09 CURRENT
DR ALAN STEPHEN KEMP Dec 1950 British Director 2000-07-07 UNTIL 2009-12-31 RESIGNED
MR PATRICK VAUGHAN FULLER Aug 1953 British Director RESIGNED
MR PATRICK FULLER Feb 1966 British Director 2007-09-13 UNTIL 2015-06-24 RESIGNED
IAN CLIVE GASKELL Apr 1959 British Director 1993-04-30 UNTIL 1994-10-10 RESIGNED
LORD MICHAEL RAY DIBDIN HESELTINE Mar 1933 British Director 1997-11-05 UNTIL 2015-06-24 RESIGNED
PAUL DEREK HUTCHINGS Nov 1952 Director 1993-04-30 UNTIL 1997-12-09 RESIGNED
HON RUPERT HESELTINE Jul 1967 British Director 2002-12-23 UNTIL 2015-06-24 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director RESIGNED
KEVIN COSTELLO Nov 1964 British Director 1999-09-01 UNTIL 2015-06-24 RESIGNED
MR SIMON FRANCIS DAUKES Jul 1960 British Director 1993-04-30 UNTIL 2009-12-31 RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Director 2005-02-09 UNTIL 2015-05-20 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director 1995-06-01 UNTIL 2004-12-31 RESIGNED
PETER MURRAY FOUBISTER Oct 1953 British Director 1999-09-01 UNTIL 2008-07-31 RESIGNED
MARK JOHN JEFFRIES May 1970 British Director 2004-01-14 UNTIL 2015-06-24 RESIGNED
GARY KIMBERLEY Sep 1959 British Director 1993-04-30 UNTIL 1995-11-10 RESIGNED
SIMON FRANCIS GRAVES TAYLOR Aug 1944 British Director 2003-01-01 UNTIL 2011-01-04 RESIGNED
ANTHONY KEES SCHULP May 1957 Dutch Director 1993-04-30 UNTIL 2007-01-22 RESIGNED
SIMON FRANCIS GRAVES TAYLOR Aug 1944 British Director RESIGNED
SIMON PAPILLON TINDALL Feb 1938 British Director RESIGNED
KEVIN ANDREW WHITCHURCH May 1961 British Director 1993-04-30 UNTIL 1995-07-14 RESIGNED
MR ERIC ALLIOTT VERDON-ROE Aug 1952 British Director RESIGNED
DAVID PRASHER May 1969 British Director 2007-09-13 UNTIL 2015-06-24 RESIGNED
ROBERT JAMES MCDOWELL Mar 1966 British Director 2002-10-11 UNTIL 2015-06-24 RESIGNED
MARK EDWARD PAYTON Apr 1963 British Director 2011-03-01 UNTIL 2015-06-24 RESIGNED
JAMES ROBERT LITTLE Apr 1965 British Director 1998-03-04 UNTIL 2000-11-06 RESIGNED
JOHN LINDSAY MASTERS Oct 1932 British Director RESIGNED
MR WILLIAM JOHN HOWARD MURRAY Aug 1964 British Director 1999-09-01 UNTIL 2005-05-01 RESIGNED
MR PETER NEIL OSBORNE Jun 1944 British Director RESIGNED
MR MELVYN ROSS NICHOLS Jul 1947 British Director RESIGNED
DAVID BAIRD FRASER Oct 1939 British Secretary 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
WYVERN PROPERTIES LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYMARKET NETWORK LIMITED TWICKENHAM ENGLAND Active -... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET WORLDWIDE LIMITED TWICKENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
HAYMARKET BUSINESS MEDIA LTD. 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 MEDICAL PUBLICATIONS LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET EXHIBITIONS LIMITED TWICKENHAM ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HAYMARKET GROUP LIMITED TWICKENHAM ENGLAND Active GROUP 70100 - Activities of head offices
WEST COAST PUBLISHING LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
RESULT CUSTOMER COMMUNICATIONS LIMITED WARE ENGLAND Dissolved... 73110 - Advertising agencies
ALL OUT CRICKET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PARAGRAPH PUBLISHING LIMITED NORWICH Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
JAVELIN PUBLISHING LTD. ALTON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
THE CONTENT MARKETING ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ASSOCIATION OF ONLINE PUBLISHERS LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FULLSON INVESTMENTS LIMITED CHELMSFORD Active 68209 - Other letting and operating of own or leased real estate
CRICKET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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 AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THENHURST AGRICULTURAL LIMITED TWICKENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
HAYMARKET GROUP PROPERTIES LIMITED TWICKENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAYMARKET MEDICAL PUBLICATIONS LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PR PUBLICATIONS LIMITED TWICKENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET GROUP LIMITED TWICKENHAM ENGLAND Active GROUP 70100 - Activities of head offices
EKK VISION LTD TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HAYMARKET NEW3 LTD TWICKENHAM UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals