HAYMARKET NETWORK LIMITED
TWICKENHAM HAYMARKET CUSTOMER PUBLISHING LIMITED HAYMARKET CUSTOMER MAGAZINES LIMITED HAYMARKET LEISURE PUBLICATIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SP

Company number 00834207
Status Active
Incorporation Date 14 January 1965
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 fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Registration of charge 008342070002, created on 25 November 2015. The most likely internet sites of HAYMARKET NETWORK LIMITED are www.haymarketnetwork.co.uk, and www.haymarket-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Haymarket Network Limited is a Private Limited Company. The company registration number is 00834207. Haymarket Network Limited has been working since 14 January 1965. The present status of the company is Active. The registered address of Haymarket Network Limited 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 BLACK, Bruce Murray has been resigned. Director CLARKE, Farine Anna, Dr has been resigned. Director COSTELLO, Kevin has been resigned. Director DAUKES, Simon Francis has been resigned. Director DEEN, James Leigh Weetman has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director DURHAM, Martin Bernard has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRASER, David Baird has been resigned. Director FREEMAN, Brian John has been resigned. Director FULLER, Patrick Vaughan has been resigned. Director GASKELL, Ian Clive has been resigned. Director HARRISON, Chandra has been resigned. Director HESELTINE, Michael Ray Dibdin, Lord has been resigned. Director HESELTINE, Rupert, Hon has been resigned. Director HOWELL, Peter Michael has been resigned. Director HUTCHINGS, Paul Derek has been resigned. Director KANTER, Simon has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director KIMBERLEY, Gary Howard has been resigned. Director MILLS, Dominic Mark Heath has been resigned. Director MURRAY, William John Howard has been resigned. Director NICHOLS, Melvyn Ross has been resigned. Director PECOVER, William Geoffrey has been resigned. Director SCHULP, Anthony Kees has been resigned. Director SLOT, Juliet Mary has been resigned. Director TAPLIN, Andrew Charles has been resigned. Director TAYLOR, Simon Francis Graves has been resigned. Director TINDALL, Simon Papillon 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: 01 December 2014
61 years old

Resigned Directors

Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
BLACK, Bruce Murray
Resigned: 28 October 1997
Appointed Date: 31 December 1995
72 years old
Director
CLARKE, Farine Anna, Dr
Resigned: 31 December 2001
Appointed Date: 06 November 2000
63 years old
Director
COSTELLO, Kevin
Resigned: 01 December 2014
Appointed Date: 06 November 2000
61 years old
Director
DAUKES, Simon Francis
Resigned: 31 December 2009
Appointed Date: 07 December 1995
65 years old
Director
DEEN, James Leigh Weetman
Resigned: 09 August 1996
Appointed Date: 31 December 1995
79 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: 06 November 2000
72 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 01 February 2002
Appointed Date: 09 December 1996
78 years old
Director
FRASER, David Baird
Resigned: 01 December 2006
Appointed Date: 01 May 2002
86 years old
Director
FREEMAN, Brian John
Resigned: 01 December 2014
Appointed Date: 29 September 1995
61 years old
Director
FULLER, Patrick Vaughan
Resigned: 30 June 2006
72 years old
Director
GASKELL, Ian Clive
Resigned: 10 October 1994
66 years old
Director
HARRISON, Chandra
Resigned: 22 January 1993
77 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Resigned: 01 December 2014
Appointed Date: 01 May 2002
92 years old
Director
HESELTINE, Rupert, Hon
Resigned: 01 December 2014
Appointed Date: 23 December 2002
58 years old
Director
HOWELL, Peter Michael
Resigned: 31 December 1995
78 years old
Director
HUTCHINGS, Paul Derek
Resigned: 31 December 1995
73 years old
Director
KANTER, Simon
Resigned: 01 December 2014
Appointed Date: 06 November 2000
70 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 31 December 2009
Appointed Date: 01 May 2002
74 years old
Director
KIMBERLEY, Gary Howard
Resigned: 10 November 1995
66 years old
Director
MILLS, Dominic Mark Heath
Resigned: 18 November 2011
Appointed Date: 01 February 2002
70 years old
Director
MURRAY, William John Howard
Resigned: 01 May 2005
Appointed Date: 06 November 2000
61 years old
Director
NICHOLS, Melvyn Ross
Resigned: 31 December 2009
78 years old
Director
PECOVER, William Geoffrey
Resigned: 21 April 2011
Appointed Date: 06 November 2000
64 years old
Director
SCHULP, Anthony Kees
Resigned: 22 January 2007
Appointed Date: 07 December 1995
68 years old
Director
SLOT, Juliet Mary
Resigned: 31 December 2008
Appointed Date: 12 June 2006
57 years old
Director
TAPLIN, Andrew Charles
Resigned: 01 December 2014
Appointed Date: 06 November 2000
61 years old
Director
TAYLOR, Simon Francis Graves
Resigned: 02 August 2000
81 years old
Director
TINDALL, Simon Papillon
Resigned: 30 March 2007
Appointed Date: 01 May 2002
87 years old
Director
TINDALL, Simon Papillon
Resigned: 31 December 1995
87 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 26 November 2008
73 years old
Director
WHITCHURCH, Kevin Andrew
Resigned: 14 July 1995
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 NETWORK LIMITED Events

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 008342070002, 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
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 145 more events
09 Dec 1987
Return made up to 28/10/87; full list of members
26 Jul 1986
Accounts made up to 31 December 1985
26 Jul 1986
Return made up to 25/07/86; full list of members
23 Aug 1965
Memorandum of association
14 Jan 1965
Incorporation

HAYMARKET NETWORK LIMITED Charges

25 November 2015
Charge code 0083 4207 0002
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…

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