HAYMARKET MEDIA GROUP LTD.

Address: Bridge House, 69 London Road, Twickenham, TW1 3SP

HAYMARKET MEDIA GROUP LTD. (company# 00267189) is a company registered with Companies House, United Kingdom. The incorporation date is July 22, 1932. The company status is Active.

Company Overview

Company Number 00267189
Company Name HAYMARKET MEDIA GROUP LTD.
Registered Address Bridge House
69 London Road
Twickenham
TW1 3SP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1932-07-22
Mortgage Charges 11
Mortgage Satisfied 11

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2020
Next accounts due by March 31, 2022
Last returns made up to October 10, 2015
Next returns due by November 7, 2016
Last confirmation statement made up to October 10, 2020
Next confirmation statement due by October 24, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
58142 Publishing of consumer and business journals and periodicals

Company Officers

Name Role Appointed Occupation Correspondence Address
COSTELLO, Kevin
Director (Active) 19 June 2000 Publishing Director 16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
FREEMAN, Brian John
Director (Active) 9 June 2000 Accountant 1 Fitzalan Road, Claygate, Surrey, KT10 0LX
HESELTINE, Michael Ray Dibdin, Lord
Director (Active) 28 January 2004 Publisher Thenford House, Thenford, Banbury, Oxfordshire, England, OX17 2BX
HESELTINE, Rupert, Hon
Director (Active) 28 January 2004 Publisher 60 Redcliffe Road, London, Greater London, SW10 9NQ
DUCKWORTH, Jeremy Dyce
Secretary (Resigned) 9 February 2005 Finance Director Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
FRASER, David Baird
Secretary (Resigned) 6 November 2000 50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird
Secretary (Resigned) 10 October 1996 50 South Eaton Place, London, SW1W 9JJ
ROBERTS, Kathleen Gertude
Secretary (Resigned) 51 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LS
BOGS, Nicholas, Dr
Director (Resigned) 8 May 2009 Company Director Rissweg 9, 22393 Hamburg, Germany
CHAMBERS, John Robert Andrew
Director (Resigned) 9 June 2000 Sales Director The Lodge 78 Kingston Road, Wimbledon, London, SW19 1LA
DAUKES, Simon Francis
Director (Resigned) 19 June 2000 Director 63 Gunterstone Road, London, W14 9BS
DUCKWORTH, Jeremy Dyce
Director (Resigned) 9 February 2005 Finance Director Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
DURHAM, Martin Bernard
Director (Resigned) 28 January 2004 Company Director 53 Langley Avenue, Surbiton, Surrey, KT6 6QR
FARISH, Stephen Graham
Director (Resigned) 28 January 2004 Company Director Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD
FOUBISTER, Peter Murray
Director (Resigned) 9 June 2000 Company Director Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ
FRANKLIN, Malcolm Frank
Director (Resigned) 10 October 1996 Publisher Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
FRASER, David Baird
Director (Resigned) 28 January 2004 Chartered Accountant 50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird
Director (Resigned) 10 October 1996 Chartered Accountant 50 South Eaton Place, London, SW1W 9JJ
FULLER, Patrick
Director (Resigned) 8 May 2009 Publisher 127 Forest Road, Tunbridge Wells, Kent, TN2 5EX
FULLER, Patrick Vaughan
Director (Resigned) 28 January 2004 Publisher Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
HARPIN, Paul
Director (Resigned) 9 June 2000 Design Director 85 Brooklands Park, Blackheath, London, SE3 9AJ
KEMP, Alan Stephen, Dr
Director (Resigned) 28 January 2004 Business Man 7 The Garth, Cobham, Surrey, KT11 2DZ
KIRK, Lisa Deborah
Director (Resigned) 25 January 2008 Company Director The Century, 25 Central Park West Apt 8z, New York Ny 10010
LIDDIARD, Kim Patricia
Director (Resigned) 15 September 2008 Hr Director North Mains Farm, Strathallan, Auchtererder, Perthshire, PH3 2LD
MACKEN, Jane
Director (Resigned) 8 May 2009 Company Director 6 Crescent Road, Beckenham, Kent, BR3 6NE
MANISCALCO, Liborio Anthony
Director (Resigned) 25 January 2008 Director 557 Naworth Avenue, Haworth, New Jersey, Usa, NJ 07641
MCDOWELL, Robert James
Director (Resigned) 8 May 2009 Publisher 63 King Edwards Grove, Teddington, Middlesex, TW11 9LX
MURRAY, William John Howard
Director (Resigned) 9 June 2000 Advertising Manager 14 Copse End, Camberley, Surrey, GU15 2BP
NICHOLS, Melvyn Ross
Director (Resigned) 9 June 2000 Editorial Director 11 Rectory Road, London, SW13 0DU
NIGHTINGALE, Thomas
Director (Resigned) 13 June 1995 Finance Director 74 Churston Drive, Morden, Surrey, SM4 4JQ
OLINS, Rufus Laurence
Director (Resigned) 25 January 2008 Company Director 75 Callcott Road, London, NW6 7EE
OSBORNE, Peter Neil
Director (Resigned) 28 January 2004 Managing Director Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
PECOVER, William Geoffrey
Director (Resigned) 28 January 2004 Publisher 12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa
PRASHER, David
Director (Resigned) 8 May 2009 Sales Manager 8 Somerset Road, Teddington, Middlesex, TW11 8RS
REDFERN, Derek Bartram
Director (Resigned) 9 June 2000 Director 5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Haymarket Group Limited
Bridge House 69 London Road
Twickenham TW1 3SP England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Governing Law Of England And Wales
Legal form: Limited Company
Place registered: United Kingdom England And Wales Companies House
Registration number: 2809261

Office Location

Street Address BRIDGE HOUSE
69 LONDON ROAD
Post Town TWICKENHAM
Post Code TW1 3SP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Haymarket New3 Ltd Bridge House, 69 London Road, Twickenham, TW1 3SP 2018-06-06 Active
Haymarket Field Events LLP Bridge House, 69 London Road, Twickenham, TW1 3SP 2016-11-29 Active
Haymarket Connect Limited Bridge House, 69 London Road, Twickenham, TW1 3SP 2013-01-14 Active
Haymarket Uk1 Unlimited Bridge House, 69 London Road, Twickenham, TW1 3SP 2008-07-22 Active - Proposal to Strike off
Haymarket Uk2 Limited Bridge House, 69 London Road, Twickenham, TW1 3SP 2008-07-02 Active
Haymarket Pr Publications LLP Bridge House, 69 London Road, Twickenham, TW1 3SP 2006-11-28 Active - Proposal to Strike off
West Coast Publishing Limited Bridge House, 69 London Road, Twickenham, TW1 3SP 1999-06-18 Active - Proposal to Strike off
Petrolheads Limited Bridge House, 69 London Road, Twickenham, Middx, TW1 3SP 1999-04-23 Active - Proposal to Strike off
Planning Publications Limited Bridge House, 69 London Road, Twickenham, Middx, TW1 3SP 1997-01-22 Active - Proposal to Strike off
Development Control Services Limited Bridge House, 69 London Road, Twickenham, TW1 3SP 1997-01-22 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ekk Vision Ltd 17 King Street, Twickenham, Middlesex, TW1 3SP 2016-08-22 Active
Haymarket Media Limited 69 Bridge House, London Road, Twickenham, TW1 3SP 1988-12-29 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Shannon Young Exhibition Design Limited 22 Northcote Road, St Margarets, Twickenham, Middlesex, TW1 1PA 1988-11-17 Active
Obr Investments Limited Flat 5, Belle Vue House, 39 Petersham Road, Richmond, TW1 0UH 2017-11-07 Active - Proposal to Strike off
Il Gusto Tusha Limited 387 St. Margarets Road, Twickenham, Middlesex, TW1 1 PP 2019-11-22 Active
Double Deli Ltd 46 Varsity Drive, Twickenham, TW1 1AG 2021-03-11 Active
Banjak Construction Limited 17 Varsity Drive, Twickenham, TW1 1AG 2019-09-09 Active - Proposal to Strike off
Mbs London Construction Ltd 13 Varsity Drive, Twickenham, TW1 1AG 2016-02-23 Active
Jpa Building Construction Ltd 19 Varsity Drive, Twickenham, TW1 1AG 2014-10-30 Active - Proposal to Strike off
Muja Ltd 13 Varsity Drive, Twickenham, TW1 1AG 2020-09-09 Active
Dme West London Ltd 19 Varsity Drive, Twickenham, TW1 1AG 2020-07-06 Active
Ollie & Cooper Ltd 59 Varsity Drive, Twickenham, TW1 1AH 2019-09-20 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COSTELLO, Kevin
Director (Active) 19 June 2000 Publishing Director 16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
FREEMAN, Brian John
Director (Active) 9 June 2000 Accountant 1 Fitzalan Road, Claygate, Surrey, KT10 0LX
HESELTINE, Michael Ray Dibdin, Lord
Director (Active) 28 January 2004 Publisher Thenford House, Thenford, Banbury, Oxfordshire, England, OX17 2BX
HESELTINE, Rupert, Hon
Director (Active) 28 January 2004 Publisher 60 Redcliffe Road, London, Greater London, SW10 9NQ
DUCKWORTH, Jeremy Dyce
Secretary (Resigned) 9 February 2005 Finance Director Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
FRASER, David Baird
Secretary (Resigned) 6 November 2000 50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird
Secretary (Resigned) 10 October 1996 50 South Eaton Place, London, SW1W 9JJ
ROBERTS, Kathleen Gertude
Secretary (Resigned) 51 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LS
BOGS, Nicholas, Dr
Director (Resigned) 8 May 2009 Company Director Rissweg 9, 22393 Hamburg, Germany
CHAMBERS, John Robert Andrew
Director (Resigned) 9 June 2000 Sales Director The Lodge 78 Kingston Road, Wimbledon, London, SW19 1LA
DAUKES, Simon Francis
Director (Resigned) 19 June 2000 Director 63 Gunterstone Road, London, W14 9BS
DUCKWORTH, Jeremy Dyce
Director (Resigned) 9 February 2005 Finance Director Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
DURHAM, Martin Bernard
Director (Resigned) 28 January 2004 Company Director 53 Langley Avenue, Surbiton, Surrey, KT6 6QR
FARISH, Stephen Graham
Director (Resigned) 28 January 2004 Company Director Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD
FOUBISTER, Peter Murray
Director (Resigned) 9 June 2000 Company Director Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ
FRANKLIN, Malcolm Frank
Director (Resigned) 10 October 1996 Publisher Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
FRASER, David Baird
Director (Resigned) 28 January 2004 Chartered Accountant 50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird
Director (Resigned) 10 October 1996 Chartered Accountant 50 South Eaton Place, London, SW1W 9JJ
FULLER, Patrick
Director (Resigned) 8 May 2009 Publisher 127 Forest Road, Tunbridge Wells, Kent, TN2 5EX
FULLER, Patrick Vaughan
Director (Resigned) 28 January 2004 Publisher Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
HARPIN, Paul
Director (Resigned) 9 June 2000 Design Director 85 Brooklands Park, Blackheath, London, SE3 9AJ
KEMP, Alan Stephen, Dr
Director (Resigned) 28 January 2004 Business Man 7 The Garth, Cobham, Surrey, KT11 2DZ
KIRK, Lisa Deborah
Director (Resigned) 25 January 2008 Company Director The Century, 25 Central Park West Apt 8z, New York Ny 10010
LIDDIARD, Kim Patricia
Director (Resigned) 15 September 2008 Hr Director North Mains Farm, Strathallan, Auchtererder, Perthshire, PH3 2LD
MACKEN, Jane
Director (Resigned) 8 May 2009 Company Director 6 Crescent Road, Beckenham, Kent, BR3 6NE
MANISCALCO, Liborio Anthony
Director (Resigned) 25 January 2008 Director 557 Naworth Avenue, Haworth, New Jersey, Usa, NJ 07641
MCDOWELL, Robert James
Director (Resigned) 8 May 2009 Publisher 63 King Edwards Grove, Teddington, Middlesex, TW11 9LX
MURRAY, William John Howard
Director (Resigned) 9 June 2000 Advertising Manager 14 Copse End, Camberley, Surrey, GU15 2BP
NICHOLS, Melvyn Ross
Director (Resigned) 9 June 2000 Editorial Director 11 Rectory Road, London, SW13 0DU
NIGHTINGALE, Thomas
Director (Resigned) 13 June 1995 Finance Director 74 Churston Drive, Morden, Surrey, SM4 4JQ
OLINS, Rufus Laurence
Director (Resigned) 25 January 2008 Company Director 75 Callcott Road, London, NW6 7EE
OSBORNE, Peter Neil
Director (Resigned) 28 January 2004 Managing Director Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
PECOVER, William Geoffrey
Director (Resigned) 28 January 2004 Publisher 12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa
PRASHER, David
Director (Resigned) 8 May 2009 Sales Manager 8 Somerset Road, Teddington, Middlesex, TW11 8RS
REDFERN, Derek Bartram
Director (Resigned) 9 June 2000 Director 5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

Companies with the same officer

Officer Name Company Name Office Address Status
FRASER, David Baird HAYMARKET GROUP LIMITED Bridge House, 69 London Road, Twickenham, TW1 3SP Active
FRASER, David Baird ECHO PUBLISHING LIMITED 83 Cambridge Street, Pimlico, London, SW1V 4PS Active
PECOVER, William Geoffrey WOODARD ACADEMIES TRUST 1 Adam Street, London, WC2N 6LE Active
PECOVER, William Geoffrey FIVEWAYSUK LIMITED 127 Croyland Road, London, N9 7BH Active - Proposal to Strike off

Competitor

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Post Town TWICKENHAM
Post Code TW1 3SP
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SIC Code 58142
Category + Posttown media + TWICKENHAM

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.