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HAYMARKET MEDIA GROUP LTD. - Bridge House, 69 London Road, Twickenham, TW1 3SP, United Kingdom
Company Information
- Company registration number
- 00267189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- 69 London Road
- Twickenham
- TW1 3SP
- England Bridge House, 69 London Road, Twickenham, TW1 3SP, England UK
Management
- Managing Directors
- FREEMAN, Brian John
- HESELTINE, Michael Ray Dibdin, Lord
- HESELTINE, Rupert, Hon
- COSTELLO, Kevin Thomas Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-07-22
- Age Of Company 1932-07-22 91 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Haymarket Group Limited
- Thenhurst Agricultural Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYMARKET PUBLISHING GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800GDKPWZ8M2X5J54
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
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HAYMARKET MEDIA GROUP LTD. Company Description
- HAYMARKET MEDIA GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 00267189. Its current trading status is "live". It was registered 1932-07-22. It was previously called HAYMARKET PUBLISHING GROUP LIMITED. It has declared SIC or NACE codes as "58142". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Bridge House .
Get HAYMARKET MEDIA GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haymarket Media Group Ltd. - Bridge House, 69 London Road, Twickenham, TW1 3SP, United Kingdom
- 1932-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-18) - AA
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notification-of-a-person-with-significant-control (2022-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-21) - PSC07
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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change-person-director-company-with-change-date (2021-01-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
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accounts-with-accounts-type-full (2019-01-16) - AA
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mortgage-charge-part-both-with-charge-number (2019-01-10) - MR05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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mortgage-charge-part-both-with-charge-number (2018-05-03) - MR05
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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mortgage-charge-part-both-with-charge-number (2018-06-23) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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mortgage-charge-part-release-with-charge-number (2017-02-22) - MR05
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-11-17) - MR05
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-01-13) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-09-29) - SH19
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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resolution (2015-09-29) - RESOLUTIONS
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legacy (2015-09-29) - CAP-SS
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legacy (2015-09-29) - SH20
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capital-allotment-shares (2015-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-04-23) - MR01
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mortgage-charge-part-both-with-charge-number (2013-05-01) - MR05
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resolution (2013-07-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-07-16) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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mortgage-charge-part-both-with-charge-number (2013-09-25) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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termination-director-company-with-name-termination-date (2013-09-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name-termination-date (2012-02-27) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-10-26) - MG04
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termination-director-company-with-name-termination-date (2011-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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resolution (2010-04-07) - RESOLUTIONS
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capital-allotment-shares (2010-04-14) - SH01
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termination-director-company-with-name (2010-05-06) - TM01
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statement-of-companys-objects (2010-08-03) - CC04
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resolution (2010-08-03) - RESOLUTIONS
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memorandum-articles (2010-08-03) - MEM/ARTS
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legacy (2010-08-04) - MG04
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legacy (2010-08-05) - MG01
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legacy (2010-08-24) - MG04
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legacy (2010-09-28) - MG04
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legacy (2010-12-15) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-09-29) - MG02
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legacy (2010-11-23) - MG04
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-06-19) - 288a
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legacy (2009-05-11) - 123
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legacy (2009-05-08) - 88(2)
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legacy (2009-01-13) - 288b
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legacy (2009-07-11) - 288a
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-10-30) - 363a
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legacy (2008-08-15) - 395
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legacy (2008-04-29) - 288a
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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legacy (2007-04-19) - 288b
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legacy (2007-03-28) - 288b
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-02-08) - 395
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-10-31) - 363s
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legacy (2006-07-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-group (2005-11-08) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-11) - CERTNM
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resolution (2004-03-04) - RESOLUTIONS
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-22) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-03-29) - 395
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legacy (2004-03-30) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-made-up-date (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288c
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accounts-with-made-up-date (2002-10-09) - AA
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legacy (2002-11-11) - 363s
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legacy (2002-12-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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accounts-with-made-up-date (2001-10-27) - AA
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legacy (2001-09-12) - 288a
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legacy (2001-07-25) - 288c
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legacy (2001-02-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-11) - 288a
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memorandum-articles (2000-01-28) - MEM/ARTS
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legacy (2000-07-26) - 288a
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accounts-with-made-up-date (2000-09-11) - AA
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legacy (2000-11-09) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-15) - CERTNM
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legacy (1999-11-09) - 363a
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resolution (1999-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-07-22) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-06-23) - 287
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legacy (1998-11-24) - 363a
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legacy (1998-11-24) - 288c
keyboard_arrow_right 1997
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auditors-resignation-company (1997-12-18) - AUD
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legacy (1997-11-10) - 363a
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legacy (1997-10-17) - 225
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accounts-with-accounts-type- (1997-06-27) - AA
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legacy (1997-05-06) - 363s
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legacy (1997-03-24) - 363b
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legacy (1997-03-24) - 353
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legacy (1997-03-24) - 190
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legacy (1997-03-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288b
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accounts-with-accounts-type- (1996-06-28) - AA
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legacy (1996-11-14) - 287
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legacy (1996-10-18) - 288b
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legacy (1996-11-14) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type- (1995-06-21) - AA
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legacy (1995-08-10) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-04-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-05-06) - 363s
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resolution (1992-05-06) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-08-20) - 363
keyboard_arrow_right 1989
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-01) - AA
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legacy (1988-06-14) - 363
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legacy (1988-09-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-accounts-type-full (1986-08-26) - AA
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-03-15) - CERTNM
keyboard_arrow_right 1932
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incorporation-company (1932-07-22) - NEWINC