HAYMARKET MEDIA GROUP LTD.
TWICKENHAM HAYMARKET PUBLISHING GROUP LIMITED HAYMARKET INTERACTIVE LIMITED TEE & WHITEN (DISTRIBUTORS) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SP
Company number 00267189
Status Active
Incorporation Date 22 July 1932
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 two hundred and twenty-two events have happened. The last three records are Part of the property or undertaking has been released from charge 002671890011; Full accounts made up to 30 June 2016; Part of the property or undertaking has been released and no longer forms part of charge 002671890011. The most likely internet sites of HAYMARKET MEDIA GROUP LTD. are www.haymarketmediagroup.co.uk, and www.haymarket-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and seven months. Haymarket Media Group Ltd is a Private Limited Company. The company registration number is 00267189. Haymarket Media Group Ltd has been working since 22 July 1932. The present status of the company is Active. The registered address of Haymarket Media Group Ltd is Bridge House 69 London Road Twickenham England Tw1 3sp. . COSTELLO, Kevin is a Director of the company. FREEMAN, Brian John is a Director of the company. HESELTINE, Michael Ray Dibdin, Lord is a Director of the company. HESELTINE, Rupert, Hon is a Director of the company. Secretary DUCKWORTH, Jeremy Dyce has been resigned. Secretary FRASER, David Baird has been resigned. Secretary FRASER, David Baird has been resigned. Secretary ROBERTS, Kathleen Gertude has been resigned. Director BOGS, Nicholas, Dr has been resigned. Director CHAMBERS, John Robert Andrew has been resigned. Director DAUKES, Simon Francis has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director DURHAM, Martin Bernard has been resigned. Director FARISH, Stephen Graham has been resigned. Director FOUBISTER, Peter Murray has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRASER, David Baird has been resigned. Director FRASER, David Baird has been resigned. Director FULLER, Patrick has been resigned. Director FULLER, Patrick Vaughan has been resigned. Director HARPIN, Paul has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director KIRK, Lisa Deborah has been resigned. Director LIDDIARD, Kim Patricia has been resigned. Director MACKEN, Jane has been resigned. Director MANISCALCO, Liborio Anthony 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 NIGHTINGALE, Thomas has been resigned. Director OLINS, Rufus Laurence has been resigned. Director OSBORNE, Peter Neil has been resigned. Director PECOVER, William Geoffrey has been resigned. Director PRASHER, David has been resigned. Director REDFERN, Derek Bartram has been resigned. Director SCHULP, Anthony Kees has been resigned. Director STIMPSON, Nicholas Paul has been resigned. Director TEE, David Wesley has been resigned. Director TEE, Ian Richard has been resigned. Director TEE, Wesley John has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. Director WELLAND, Peter Charles has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
COSTELLO, Kevin
Appointed Date: 19 June 2000
61 years old
Director
FREEMAN, Brian John
Appointed Date: 09 June 2000
61 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Appointed Date: 28 January 2004
92 years old
Director
HESELTINE, Rupert, Hon
Appointed Date: 28 January 2004
58 years old

Resigned Directors

Secretary
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
Secretary
FRASER, David Baird
Resigned: 09 February 2005
Appointed Date: 06 November 2000
Secretary
FRASER, David Baird
Resigned: 06 November 2000
Appointed Date: 10 October 1996
Secretary
ROBERTS, Kathleen Gertude
Resigned: 10 October 1996
Director
BOGS, Nicholas, Dr
Resigned: 09 September 2013
Appointed Date: 08 May 2009
59 years old
Director
CHAMBERS, John Robert Andrew
Resigned: 28 January 2004
Appointed Date: 09 June 2000
66 years old
Director
DAUKES, Simon Francis
Resigned: 31 December 2009
Appointed Date: 19 June 2000
65 years old
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
DURHAM, Martin Bernard
Resigned: 31 December 2009
Appointed Date: 28 January 2004
72 years old
Director
FARISH, Stephen Graham
Resigned: 30 April 2010
Appointed Date: 28 January 2004
64 years old
Director
FOUBISTER, Peter Murray
Resigned: 28 January 2004
Appointed Date: 09 June 2000
72 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 28 January 2004
Appointed Date: 10 October 1996
78 years old
Director
FRASER, David Baird
Resigned: 01 December 2014
Appointed Date: 28 January 2004
86 years old
Director
FRASER, David Baird
Resigned: 06 November 2000
Appointed Date: 10 October 1996
86 years old
Director
FULLER, Patrick
Resigned: 01 December 2014
Appointed Date: 08 May 2009
60 years old
Director
FULLER, Patrick Vaughan
Resigned: 30 June 2006
Appointed Date: 28 January 2004
72 years old
Director
HARPIN, Paul
Resigned: 15 December 2000
Appointed Date: 09 June 2000
68 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 31 December 2009
Appointed Date: 28 January 2004
75 years old
Director
KIRK, Lisa Deborah
Resigned: 31 August 2011
Appointed Date: 25 January 2008
60 years old
Director
LIDDIARD, Kim Patricia
Resigned: 31 December 2011
Appointed Date: 15 September 2008
68 years old
Director
MACKEN, Jane
Resigned: 01 December 2014
Appointed Date: 08 May 2009
60 years old
Director
MANISCALCO, Liborio Anthony
Resigned: 01 December 2014
Appointed Date: 25 January 2008
68 years old
Director
MCDOWELL, Robert James
Resigned: 01 December 2014
Appointed Date: 08 May 2009
59 years old
Director
MURRAY, William John Howard
Resigned: 31 December 2008
Appointed Date: 09 June 2000
61 years old
Director
NICHOLS, Melvyn Ross
Resigned: 28 January 2004
Appointed Date: 09 June 2000
78 years old
Director
NIGHTINGALE, Thomas
Resigned: 14 March 1997
Appointed Date: 13 June 1995
73 years old
Director
OLINS, Rufus Laurence
Resigned: 31 December 2008
Appointed Date: 25 January 2008
64 years old
Director
OSBORNE, Peter Neil
Resigned: 06 March 2007
Appointed Date: 28 January 2004
81 years old
Director
PECOVER, William Geoffrey
Resigned: 21 April 2011
Appointed Date: 28 January 2004
64 years old
Director
PRASHER, David
Resigned: 01 December 2014
Appointed Date: 08 May 2009
56 years old
Director
REDFERN, Derek Bartram
Resigned: 15 December 2000
Appointed Date: 09 June 2000
76 years old
Director
SCHULP, Anthony Kees
Resigned: 22 January 2007
Appointed Date: 09 June 2000
68 years old
Director
STIMPSON, Nicholas Paul
Resigned: 19 September 2008
Appointed Date: 28 January 2004
66 years old
Director
TEE, David Wesley
Resigned: 10 October 1996
88 years old
Director
TEE, Ian Richard
Resigned: 10 October 1996
81 years old
Director
TEE, Wesley John
Resigned: 01 August 1996
121 years old
Director
TINDALL, Simon Papillon
Resigned: 30 June 2014
Appointed Date: 28 January 2004
88 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 30 June 2009
Appointed Date: 10 October 1996
73 years old
Director
WELLAND, Peter Charles
Resigned: 25 November 2011
Appointed Date: 08 May 2009
71 years old

Persons With Significant Control

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

HAYMARKET MEDIA GROUP LTD. Events

22 Feb 2017
Part of the property or undertaking has been released from charge 002671890011
23 Jan 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 002671890011
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jan 2016
Full accounts made up to 30 June 2015
...
... and 212 more events
25 Aug 1987
Full accounts made up to 31 August 1986
11 Nov 1986
Return made up to 28/08/86; full list of members
26 Aug 1986
Full accounts made up to 31 August 1985
15 Mar 1968
Company name changed\certificate issued on 15/03/68
22 Jul 1932
Incorporation

HAYMARKET MEDIA GROUP LTD. Charges

25 November 2015
Charge code 0026 7189 0011
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Proprietor: haymarket media group limited trademark:…
12 April 2013
Charge code 0026 7189 0010
Delivered: 23 April 2013
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of 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 pledge agreement
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 Finance Parties (The Security Trustee)
Description: The pledged shares, additional shares, all rights to…
1 August 2008
Pledge agreement
Delivered: 15 August 2008
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Trustee (The Secured Party)
Description: The pledged shares and all dividends see image for full…
1 August 2008
Pledge agreement
Delivered: 15 August 2008
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC (The Secured Party)
Description: The pledged shares and the certificates and all dividends…
6 February 2007
A supplemental charge
Delivered: 8 February 2007
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: The charged property and the benefit of any permitted trade…
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…
12 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Mortgage debenture
Delivered: 29 May 1986
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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