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HAYMARKET MEDIA GROUP LTD.

Learn more about HAYMARKET MEDIA GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

HAYMARKET MEDIA GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00267189
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.22
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.12.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002671890011
Form type: MR01
Date: 2015.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002671890010
Form type: MR04
Date: 2015.12.04
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 20000000
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28/09/15 STATEMENT OF CAPITAL GBP 409654500
Form type: SH01
Date: 2015.10.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.29
£2.95
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29/09/15 STATEMENT OF CAPITAL GBP 20000000
Form type: SH19
Date: 2015.09.29
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SOLVENCY STATEMENT DATED 28/09/15
Form type: CAP-SS
Date: 2015.09.29
£2.95
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REDUCE ISSUED CAPITAL 28/09/2015
Form type: RES06
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY DUCKWORTH
Form type: TM02
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIBORIO MANISCALCO
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MACKEN
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWELL
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRASHER
Form type: TM01
Date: 2014.12.02
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON TINDALL
Form type: TM01
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD MICHAEL RAY DIBDIN HESELTINE / 01/01/2014
Form type: CH01
Date: 2014.02.13
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOGS
Form type: TM01
Date: 2013.09.17
£2.95
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.16
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002671890010
Form type: MR01
Date: 2013.04.23
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM LIDDIARD
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WELLAND
Form type: TM01
Date: 2011.11.25
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
Form type: MG04
Date: 2011.10.26
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA KIRK
Form type: TM01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PECOVER
Form type: TM01
Date: 2011.05.11
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.12.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.11.23
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / KIM PATRICIA LIDDIARD / 01/01/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: MG04
Date: 2010.09.28
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.09.28
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: MG04
Date: 2010.09.28
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: MG04
Date: 2010.08.04

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Company directors and board members:

KEVIN COSTELLO (current)
Director, PUBLISHING DIRECTOR, 2000.06.19
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
BRIAN JOHN FREEMAN (current)
Director, ACCOUNTANT, 2000.06.09
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
MICHAEL RAY DIBDIN HESELTINE (current)
Director, PUBLISHER, 2004.01.28
THENFORD HOUSE THENFORD , BANBURY
OX17 2BX, OXFORDSHIRE
ENGLAND
RUPERT HESELTINE (current)
Director, PUBLISHER, 2004.01.28
60 REDCLIFFE ROAD , LONDON
SW10 9NQ, GREATER LONDON
JEREMY DYCE DUCKWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
DAVID BAIRD FRASER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.06 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
DAVID BAIRD FRASER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.10 - 2000.11.06
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
KATHLEEN GERTUDE ROBERTS (resigned)
Secretary, 1991.04.02 - 1996.10.10
51 SQUIRRELS HEATH ROAD HAROLD WOOD , ROMFORD
RM3 0LS, ESSEX
NICHOLAS BOGS (resigned)
Director, COMPANY DIRECTOR, 2009.05.08 - 2013.09.09
RISSWEG 9 , 22393 HAMBURG
GERMANY
JOHN ROBERT ANDREW CHAMBERS (resigned)
Director, SALES DIRECTOR, 2000.06.09 - 2004.01.28
THE LODGE 78 KINGSTON ROAD WIMBLEDON , LONDON
SW19 1LA
SIMON FRANCIS DAUKES (resigned)
Director, 2000.06.19 - 2009.12.31
63 GUNTERSTONE ROAD , LONDON
W14 9BS
JEREMY DYCE DUCKWORTH (resigned)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
MARTIN BERNARD DURHAM (resigned)
Director, COMPANY DIRECTOR, 2004.01.28 - 2009.12.31
53 LANGLEY AVENUE , SURBITON
KT6 6QR, SURREY
STEPHEN GRAHAM FARISH (resigned)
Director, COMPANY DIRECTOR, 2004.01.28 - 2010.04.30
LIMBERLOST GREEN LANE PANGBOURNE , READING
RG8 8LD, BERKSHIRE
PETER MURRAY FOUBISTER (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2004.01.28
ARBROOK COTTAGE 84 MANOR ROAD SOUTH , ESHER
KT10 0QQ, SURREY
MALCOLM FRANK FRANKLIN (resigned)
Director, PUBLISHER, 1996.10.10 - 2004.01.28
HONEY COTTAGE 4 HYNESBURY ROAD FRIARSCLIFF , CHRISTCHURCH
BH23 4ER, DORSET
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 2000.11.06
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.28 - 2014.12.01
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
PATRICK VAUGHAN FULLER (resigned)
Director, PUBLISHER, 2004.01.28 - 2006.06.30
ORCHARD COTTAGE HALL LANE UPPER FARRINGDON , ALTON
GU34 3EA, HAMPSHIRE
PATRICK FULLER (resigned)
Director, PUBLISHER, 2009.05.08 - 2014.12.01
127 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
PAUL HARPIN (resigned)
Director, DESIGN DIRECTOR, 2000.06.09 - 2000.12.15
85 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9AJ
ALAN STEPHEN KEMP (resigned)
Director, BUSINESS MAN, 2004.01.28 - 2009.12.31
7 THE GARTH , COBHAM
KT11 2DZ, SURREY
LISA DEBORAH KIRK (resigned)
Director, COMPANY DIRECTOR, 2008.01.25 - 2011.08.31
THE CENTURY 25 CENTRAL PARK WEST APT 8Z , NEW YORK NY 10010
KIM PATRICIA LIDDIARD (resigned)
Director, HR DIRECTOR, 2008.09.15 - 2011.12.31
NORTH MAINS FARM STRATHALLAN , AUCHTERERDER
PH3 2LD, PERTHSHIRE
JANE MACKEN (resigned)
Director, COMPANY DIRECTOR, 2009.05.08 - 2014.12.01
6 CRESCENT ROAD , BECKENHAM
BR3 6NE, KENT
LIBORIO ANTHONY MANISCALCO (resigned)
Director, 2008.01.25 - 2014.12.01
557 NAWORTH AVENUE , HAWORTH
NJ 07641, NEW JERSEY
USA
ROBERT JAMES MCDOWELL (resigned)
Director, PUBLISHER, 2009.05.08 - 2014.12.01
63 KING EDWARDS GROVE , TEDDINGTON
TW11 9LX, MIDDLESEX
WILLIAM JOHN HOWARD MURRAY (resigned)
Director, ADVERTISING MANAGER, 2000.06.09 - 2008.12.31
14 COPSE END , CAMBERLEY
GU15 2BP, SURREY
MELVYN ROSS NICHOLS (resigned)
Director, EDITORIAL DIRECTOR, 2000.06.09 - 2004.01.28
11 RECTORY ROAD , LONDON
SW13 0DU
THOMAS NIGHTINGALE (resigned)
Director, FINANCE DIRECTOR, 1995.06.13 - 1997.03.14
74 CHURSTON DRIVE , MORDEN
SM4 4JQ, SURREY
RUFUS LAURENCE OLINS (resigned)
Director, COMPANY DIRECTOR, 2008.01.25 - 2008.12.31
75 CALLCOTT ROAD , LONDON
NW6 7EE
PETER NEIL OSBORNE (resigned)
Director, MANAGING DIRECTOR, 2004.01.28 - 2007.03.06
SILVER BIRCHES KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
WILLIAM GEOFFREY PECOVER (resigned)
Director, PUBLISHER, 2004.01.28 - 2011.04.21
12 HAWKWOOD LANE GREENWICH , CONNECTICUT CT06830
USA
DAVID PRASHER (resigned)
Director, SALES MANAGER, 2009.05.08 - 2014.12.01
8 SOMERSET ROAD , TEDDINGTON
TW11 8RS, MIDDLESEX
DEREK BARTRAM REDFERN (resigned)
Director, 2000.06.09 - 2000.12.15
5 GALLY HILL ROAD CHURCH CROOKHAM , FLEET
GU52 6LH, HAMPSHIRE

Companies near to HAYMARKET MEDIA GROUP LTD.

Information about the Private Limited Company HAYMARKET MEDIA GROUP LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data