HAYMARKET CONSUMER MEDIA LTD.
TWICKENHAM HAYMARKET MAGAZINES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SP
Company number 01539034
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAYMARKET CONSUMER MEDIA LTD. are www.haymarketconsumermedia.co.uk, and www.haymarket-consumer-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Haymarket Consumer Media Ltd is a Private Limited Company. The company registration number is 01539034. Haymarket Consumer Media Ltd has been working since 15 January 1981. The present status of the company is Active. The registered address of Haymarket Consumer Media Ltd is Bridge House 69 London Road Twickenham England Tw1 3sp. . GOODMAN, Philip Stanley is a Secretary of the company. FREEMAN, Brian John is a Director of the company. Secretary FRASER, David Baird has been resigned. Director COSTELLO, Kevin has been resigned. Director DAUKES, Simon Francis has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director FOUBISTER, Peter Murray has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRASER, David Baird has been resigned. Director FULLER, Patrick has been resigned. Director FULLER, Patrick Vaughan has been resigned. Director GASKELL, Ian Clive has been resigned. Director HESELTINE, Michael Ray Dibdin, Lord has been resigned. Director HESELTINE, Rupert, Hon has been resigned. Director HUTCHINGS, Paul Derek has been resigned. Director JEFFRIES, Mark John has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director KIMBERLEY, Gary Howard has been resigned. Director LITTLE, James Robert has been resigned. Director MASTERS, John Lindsay has been resigned. Director MCDOWELL, Robert James has been resigned. Director MURRAY, William John Howard has been resigned. Director NICHOLS, Melvyn Ross has been resigned. Director OSBORNE, Peter Neil has been resigned. Director PAYTON, Mark Edward has been resigned. Director PRASHER, David has been resigned. Director SCHULP, Anthony Kees has been resigned. Director TAYLOR, Simon Francis Graves has been resigned. Director TAYLOR, Simon Francis Graves has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. Director WHITCHURCH, Kevin Andrew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GOODMAN, Philip Stanley
Appointed Date: 09 February 2005
Director
FREEMAN, Brian John
Appointed Date: 03 March 1997
61 years old

Resigned Directors

Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
COSTELLO, Kevin
Resigned: 24 June 2015
Appointed Date: 01 September 1999
61 years old
Director
DAUKES, Simon Francis
Resigned: 31 December 2009
Appointed Date: 30 April 1993
65 years old
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
FOUBISTER, Peter Murray
Resigned: 31 July 2008
Appointed Date: 01 September 1999
72 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 31 December 2004
Appointed Date: 01 June 1995
78 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 30 April 1993
78 years old
Director
FRASER, David Baird
Resigned: 01 December 2006
86 years old
Director
FULLER, Patrick
Resigned: 24 June 2015
Appointed Date: 13 September 2007
60 years old
Director
FULLER, Patrick Vaughan
Resigned: 30 June 2006
72 years old
Director
GASKELL, Ian Clive
Resigned: 10 October 1994
Appointed Date: 30 April 1993
66 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Resigned: 24 June 2015
Appointed Date: 05 November 1997
92 years old
Director
HESELTINE, Rupert, Hon
Resigned: 24 June 2015
Appointed Date: 23 December 2002
58 years old
Director
HUTCHINGS, Paul Derek
Resigned: 09 December 1997
Appointed Date: 30 April 1993
73 years old
Director
JEFFRIES, Mark John
Resigned: 24 June 2015
Appointed Date: 14 January 2004
55 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 31 December 2009
Appointed Date: 07 July 2000
75 years old
Director
KIMBERLEY, Gary Howard
Resigned: 10 November 1995
Appointed Date: 30 April 1993
66 years old
Director
LITTLE, James Robert
Resigned: 06 November 2000
Appointed Date: 04 March 1998
60 years old
Director
MASTERS, John Lindsay
Resigned: 06 November 2000
93 years old
Director
MCDOWELL, Robert James
Resigned: 24 June 2015
Appointed Date: 11 October 2002
59 years old
Director
MURRAY, William John Howard
Resigned: 01 May 2005
Appointed Date: 01 September 1999
61 years old
Director
NICHOLS, Melvyn Ross
Resigned: 31 December 2009
78 years old
Director
OSBORNE, Peter Neil
Resigned: 30 April 1993
81 years old
Director
PAYTON, Mark Edward
Resigned: 24 June 2015
Appointed Date: 01 March 2011
62 years old
Director
PRASHER, David
Resigned: 24 June 2015
Appointed Date: 13 September 2007
56 years old
Director
SCHULP, Anthony Kees
Resigned: 22 January 2007
Appointed Date: 30 April 1993
68 years old
Director
TAYLOR, Simon Francis Graves
Resigned: 04 January 2011
Appointed Date: 01 January 2003
81 years old
Director
TAYLOR, Simon Francis Graves
Resigned: 06 November 2000
81 years old
Director
TINDALL, Simon Papillon
Resigned: 30 March 2007
88 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 26 November 2008
73 years old
Director
WHITCHURCH, Kevin Andrew
Resigned: 14 July 1995
Appointed Date: 30 April 1993
64 years old

Persons With Significant Control

Haymarket Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYMARKET CONSUMER MEDIA LTD. Events

23 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Dec 2015
Registration of charge 015390340007, created on 25 November 2015
04 Dec 2015
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
...
... and 173 more events
30 Jan 1987
Return made up to 06/01/87; full list of members
13 Nov 1986
Group of companies' accounts made up to 31 December 1985
07 May 1986
Director resigned
18 May 1982
Registered office changed on 18/05/82 from: registered office changed
15 Jan 1981
Incorporation

HAYMARKET CONSUMER MEDIA LTD. Charges

25 November 2015
Charge code 0153 9034 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
20 July 2010
Share mortgage
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Beneficiaries
Description: All present and future shares and new rights, being 1 share…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Supplemental charge
Delivered: 26 August 1999
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge (a) all trade marks and any…
22 April 1997
Mortgage debenture
Delivered: 29 April 1997
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1982
Debenture
Delivered: 18 May 1982
Status: Satisfied on 15 April 1997
Persons entitled: Haymarket Publishing Limited
Description: Fixed and floating charges over undertaking and all…

Similar Companies

HAYMARKET COMPUTING LIMITED HAYMARKET CONSORTIUM LTD HAYMARKET DEVEL0PMENTS (N0RFOLK) LIMITED HAYMARKET EXHIBITIONS LIMITED HAYMARKET FIELD EVENTS LLP HAYMARKET FINANCE LIMITED HAYMARKET GROUP LIMITED