Haymarket Media Group Ltd.

Company Name	Haymarket Media Group Ltd.
Company Status	Active
Company Number	00267189
Category	Private Limited Company
Incorporation Date	22 July 1932(91 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Kevin Thomas Francis Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(67 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Lord Michael Ray Dibdin Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Thenford House Thenford Banbury Oxfordshire OX17 2BX

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Secretary Name	Miss Kathleen Gertude Roberts
Nationality	British
Status	Resigned
Appointed	02 April 1991(58 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	51 Squirrels Heath Road Harold Wood Romford Essex RM3 0LS

Director Name	Mr Thomas Nightingale
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(62 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1997)
Role	Finance Director
Correspondence Address	74 Churston Drive Morden Surrey SM4 4JQ

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(64 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2004)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Secretary Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(64 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Melvyn Ross Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2004)
Role	Editorial Director
Country of Residence	England
Correspondence Address	11 Rectory Road London SW13 0DU

Director Name	Derek Bartram Redfern
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gally Hill Road Church Crookham Fleet Hampshire GU52 6LH

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2008)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Paul Harpin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2000)
Role	Design Director
Correspondence Address	85 Brooklands Park Blackheath London SE3 9AJ

Director Name	Peter Murray Foubister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Arbrook Cottage 84 Manor Road South Esher Surrey KT10 0QQ

Director Name	Mr John Robert Andrew Chambers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(67 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Lodge 78 Kingston Road Wimbledon London SW19 1LA

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(67 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	06 November 2000(68 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	William Geoffrey Pecover
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 April 2011)
Role	Publisher
Country of Residence	United States
Correspondence Address	12 Hawkwood Lane Greenwich Connecticut Ct06830 United States

Director Name	Mr Patrick Vaughan Fuller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	Orchard Cottage Hall Lane Upper Farringdon Alton Hampshire GU34 3EA

Director Name	Mr Peter Neil Osborne
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2007)
Role	Managing Director
Correspondence Address	Silver Birches Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	Mr Stephen Graham Farish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Limberlost Green Lane Pangbourne Reading Berkshire RG8 8LD

Director Name	Dr Alan Stephen Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(71 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 The Garth Cobham Surrey KT11 2DZ

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(72 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Jeremy Dyce Duckworth
Nationality	British
Status	Resigned
Appointed	09 February 2005(72 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	Mr Rufus Laurence Olins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(75 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Callcott Road London NW6 7EE

Director Name	Liborio Anthony Maniscalco
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(75 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	557 Naworth Avenue Haworth New Jersey Nj 07641

Director Name	Lisa Deborah Kirk
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(75 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Century 25 Central Park West Apt 8z New York Ny 10010

Director Name	Kim Patricia Liddiard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(76 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	North Mains Farm Strathallan Auchtererder Perthshire PH3 2LD Scotland

Director Name	Mr Patrick Fuller
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(76 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	127 Forest Road Tunbridge Wells Kent TN2 5EX

Director Name	Jane Macken
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(76 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crescent Road Beckenham Kent BR3 6NE

Director Name	Robert James McDowell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(76 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	63 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Mr David Brahm Prasher
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(76 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	8 Somerset Road Teddington Middlesex TW11 8RS

Director Name	Dr Nicholas Bogs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2009(76 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rissweg 9 22393 Hamburg Germany

Contact

Website	haymarket.com
Email address	[email protected]
Telephone	020 82675000
Telephone region	London

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20m at £1	Haymarket Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,420,000
Gross Profit	£26,755,000
Net Worth	£175,293,000
Cash	£7,515,000
Current Liabilities	£24,185,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

20 July 2010	Delivered on: 5 August 2010 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) Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details. Fully Satisfied
20 July 2010	Delivered on: 5 August 2010 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) Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares, additional shares, all rights to received income, rights under the organisational documents of any issuer of the pledged shares, all of the others rights in and to any securities and all proceeds of any and all of the foregoing see image for full details. Fully Satisfied
1 August 2008	Delivered on: 15 August 2008 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Trustee (The Secured Party) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares and all dividends see image for full details. Fully Satisfied
1 August 2008	Delivered on: 15 August 2008 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC (The Secured Party) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares and the certificates and all dividends, see image for full details. Fully Satisfied
6 February 2007	Delivered on: 8 February 2007 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: A supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged property and the benefit of any permitted trade mark licence which existed or may be created in the future together with the right to receive all licence income. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 29 March 2004 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 December 2002	Delivered on: 20 December 2002 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 2013	Delivered on: 23 April 2013 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 May 1986	Delivered on: 29 May 1986 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 February 2019	Delivered on: 28 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Proprietor: haymarket media group limited trademark: classic & sports car logo country: ctm class(es): 9,16,35 registration number: 10813798 proprietor: haymarket media group limited trademark: autosport device b&w country: ctm class(es): 41 registration number: 001992973 proprietor: haymarket media group limited trademark: autosport device in colour country: ctm class(es): 35,39,43 registration number: 005547575 and additional intellectual property - please see deed for further details. Outstanding

Filing History

16 February 2024	Full accounts made up to 30 June 2023 (39 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
15 February 2023	Full accounts made up to 30 June 2022 (38 pages)
17 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
21 September 2022	Cessation of Haymarket Group Limited as a person with significant control on 13 September 2022 (1 page)
21 September 2022	Notification of Thenhurst Agricultural Ltd as a person with significant control on 13 September 2022 (2 pages)
18 January 2022	Full accounts made up to 30 June 2021 (38 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 30 June 2020 (35 pages)
22 January 2021	Director's details changed for Hon Rupert Heseltine on 20 January 2021 (2 pages)
21 January 2021	Director's details changed for Kevin Costello on 20 January 2021 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
27 January 2020	Satisfaction of charge 002671890012 in full (4 pages)
27 January 2020	Satisfaction of charge 002671890011 in full (4 pages)
20 January 2020	Full accounts made up to 30 June 2019 (34 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
28 February 2019	Registration of charge 002671890012, created on 25 February 2019 (5 pages)
16 January 2019	Full accounts made up to 30 June 2018 (34 pages)
10 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 002671890011 (5 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 June 2018	Part of the property or undertaking has been released and no longer forms part of charge 002671890011 (5 pages)
3 May 2018	Part of the property or undertaking has been released and no longer forms part of charge 002671890011 (5 pages)
28 February 2018	Full accounts made up to 30 June 2017 (38 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 February 2017	Part of the property or undertaking has been released from charge 002671890011 (5 pages)
22 February 2017	Part of the property or undertaking has been released from charge 002671890011 (5 pages)
23 January 2017	Full accounts made up to 30 June 2016 (36 pages)
23 January 2017	Full accounts made up to 30 June 2016 (36 pages)
17 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 002671890011 (5 pages)
17 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 002671890011 (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
13 January 2016	Full accounts made up to 30 June 2015 (25 pages)
13 January 2016	Full accounts made up to 30 June 2015 (25 pages)
11 December 2015	Registration of charge 002671890011, created on 25 November 2015 (72 pages)
11 December 2015	Registration of charge 002671890011, created on 25 November 2015 (72 pages)
4 December 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 (1 page)
4 December 2015	Satisfaction of charge 8 in full (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
4 December 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 (1 page)
4 December 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 (1 page)
4 December 2015	Satisfaction of charge 002671890010 in full (1 page)
4 December 2015	Satisfaction of charge 002671890010 in full (1 page)
4 December 2015	Satisfaction of charge 8 in full (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20,000,000 (6 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20,000,000 (6 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 409,654,500 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 409,654,500 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2015	Solvency Statement dated 28/09/15 (2 pages)
29 September 2015	Statement by Directors (2 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 20,000,000 (4 pages)
29 September 2015	Statement by Directors (2 pages)
29 September 2015	Solvency Statement dated 28/09/15 (2 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 20,000,000 (4 pages)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (28 pages)
16 April 2015	Full accounts made up to 30 June 2014 (28 pages)
2 December 2014	Termination of appointment of Jane Macken as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Robert James Mcdowell as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Robert James Mcdowell as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Patrick Fuller as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Prasher as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Liborio Anthony Maniscalco as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Robert James Mcdowell as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Prasher as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Liborio Anthony Maniscalco as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Prasher as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Patrick Fuller as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Patrick Fuller as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Baird Fraser as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Jane Macken as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Baird Fraser as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Liborio Anthony Maniscalco as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Jane Macken as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Baird Fraser as a director on 1 December 2014 (1 page)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 274,500,500 (14 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 274,500,500 (14 pages)
30 June 2014	Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014 (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (24 pages)
7 April 2014	Full accounts made up to 30 June 2013 (24 pages)
13 February 2014	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (15 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (15 pages)
25 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
25 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
17 September 2013	Termination of appointment of Nicholas Bogs as a director on 9 September 2013 (1 page)
17 September 2013	Termination of appointment of Nicholas Bogs as a director on 9 September 2013 (1 page)
17 September 2013	Termination of appointment of Nicholas Bogs as a director on 9 September 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
1 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
1 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
23 April 2013	Registration of charge 002671890010, created on 12 April 2013 (25 pages)
23 April 2013	Registration of charge 002671890010, created on 12 April 2013 (25 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (16 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 February 2012	Termination of appointment of Kim Patricia Liddiard as a director on 31 December 2011 (1 page)
27 February 2012	Termination of appointment of Kim Patricia Liddiard as a director on 31 December 2011 (1 page)
25 November 2011	Termination of appointment of Peter Charles Welland as a director on 25 November 2011 (1 page)
25 November 2011	Termination of appointment of Peter Charles Welland as a director on 25 November 2011 (1 page)
26 October 2011	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 (3 pages)
26 October 2011	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 (3 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (18 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 September 2011	Termination of appointment of Lisa Kirk as a director (1 page)
1 September 2011	Termination of appointment of Lisa Kirk as a director (1 page)
11 May 2011	Termination of appointment of William Pecover as a director (1 page)
11 May 2011	Termination of appointment of William Pecover as a director (1 page)
15 December 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
15 December 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
23 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
23 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (20 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Director's details changed for Kim Patricia Liddiard on 1 January 2010 (2 pages)
29 September 2010	Director's details changed for Kim Patricia Liddiard on 1 January 2010 (2 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Director's details changed for Kim Patricia Liddiard on 1 January 2010 (2 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
28 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
24 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
24 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (24 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (24 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
3 August 2010	Statement of company's objects (2 pages)
6 May 2010	Termination of appointment of Stephen Farish as a director (1 page)
6 May 2010	Termination of appointment of Stephen Farish as a director (1 page)
14 April 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 274,500,500 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 274,500,500 (4 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Director powers given by section 550 of companies act 2006 16/12/2009 (27 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Director powers given by section 550 of companies act 2006 16/12/2009 (27 pages)
26 January 2010	Termination of appointment of Simon Daukes as a director (1 page)
26 January 2010	Termination of appointment of Martin Durham as a director (1 page)
26 January 2010	Termination of appointment of Alan Kemp as a director (1 page)
26 January 2010	Termination of appointment of Martin Durham as a director (1 page)
26 January 2010	Termination of appointment of Alan Kemp as a director (1 page)
26 January 2010	Termination of appointment of Simon Daukes as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
29 October 2009	Director's details changed for Hon Rupert Heseltine on 22 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
29 October 2009	Director's details changed for William Geoffrey Pecover on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Lisa Deborah Kirk on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Liborio Anthony Maniscalco on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for William Geoffrey Pecover on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Hon Rupert Heseltine on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Liborio Anthony Maniscalco on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Lisa Deborah Kirk on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for David Prasher on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for David Baird Fraser on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Kevin Costello on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Patricia Liddiard on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert James Mcdowell on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Patricia Liddiard on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert James Mcdowell on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Papillon Tindall on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Patrick Fuller on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Patrick Fuller on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for David Prasher on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Kevin Costello on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for David Baird Fraser on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Papillon Tindall on 22 October 2009 (2 pages)
11 July 2009	Director appointed dr nicholas bogs (2 pages)
11 July 2009	Director appointed dr nicholas bogs (2 pages)
8 July 2009	Appointment terminated director eric verdon-roe (1 page)
8 July 2009	Appointment terminated director eric verdon-roe (1 page)
19 June 2009	Director appointed robert james mcdowell (3 pages)
19 June 2009	Director appointed peter charles welland (3 pages)
19 June 2009	Director appointed patrick fuller (3 pages)
19 June 2009	Director appointed david prasher (2 pages)
19 June 2009	Director appointed jane macken (3 pages)
19 June 2009	Director appointed jane macken (3 pages)
19 June 2009	Director appointed robert james mcdowell (3 pages)
19 June 2009	Director appointed peter charles welland (3 pages)
19 June 2009	Director appointed patrick fuller (3 pages)
19 June 2009	Director appointed david prasher (2 pages)
11 May 2009	Gbp nc 500/10000000\07/07/08 (2 pages)
11 May 2009	Gbp nc 500/10000000\07/07/08 (2 pages)
8 May 2009	Capitals not rolled up (2 pages)
8 May 2009	Capitals not rolled up (2 pages)
13 January 2009	Appointment terminated director rufus olins (1 page)
13 January 2009	Appointment terminated director william murray (1 page)
13 January 2009	Appointment terminated director william murray (1 page)
13 January 2009	Appointment terminated director rufus olins (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (19 pages)
27 December 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Return made up to 10/10/08; full list of members (9 pages)
30 October 2008	Return made up to 10/10/08; full list of members (9 pages)
29 October 2008	Appointment terminated director nicholas stimpson (1 page)
29 October 2008	Appointment terminated director nicholas stimpson (1 page)
23 September 2008	Director appointed kim patricia liddiard (2 pages)
23 September 2008	Director appointed kim patricia liddiard (2 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2008	Director appointed lisa deborah kirk (3 pages)
11 June 2008	Director appointed lisa deborah kirk (3 pages)
29 April 2008	Director appointed liborio anthony maniscalco (3 pages)
29 April 2008	Director appointed rufus olins (3 pages)
29 April 2008	Director appointed rufus olins (3 pages)
29 April 2008	Director appointed liborio anthony maniscalco (3 pages)
2 February 2008	Full accounts made up to 31 December 2006 (18 pages)
2 February 2008	Full accounts made up to 31 December 2006 (18 pages)
8 November 2007	Return made up to 10/10/07; no change of members (13 pages)
8 November 2007	Return made up to 10/10/07; no change of members (13 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 February 2007	Company name changed haymarket publishing group limit ed\certificate issued on 19/02/07 (3 pages)
19 February 2007	Company name changed haymarket publishing group limit ed\certificate issued on 19/02/07 (3 pages)
8 February 2007	Particulars of mortgage/charge (21 pages)
8 February 2007	Particulars of mortgage/charge (21 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
31 October 2006	Return made up to 10/10/06; full list of members (14 pages)
31 October 2006	Return made up to 10/10/06; full list of members (14 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
11 November 2005	Return made up to 10/10/05; full list of members (15 pages)
11 November 2005	Return made up to 10/10/05; full list of members (15 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed;new director appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (14 pages)
10 November 2004	Return made up to 10/10/04; full list of members (14 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (3 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (4 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (4 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
11 February 2004	Company name changed haymarket interactive LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed haymarket interactive LIMITED\certificate issued on 11/02/04 (2 pages)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2003	Accounts made up to 31 December 2002 (1 page)
24 October 2003	Accounts made up to 31 December 2002 (1 page)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members (11 pages)
11 November 2002	Return made up to 10/10/02; full list of members (11 pages)
9 October 2002	Accounts made up to 31 December 2001 (1 page)
9 October 2002	Accounts made up to 31 December 2001 (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2001	Accounts made up to 31 December 2000 (1 page)
27 October 2001	Accounts made up to 31 December 2000 (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
9 November 2000	Return made up to 10/10/00; full list of members (10 pages)
9 November 2000	Return made up to 10/10/00; full list of members (10 pages)
11 September 2000	Accounts made up to 31 December 1999 (1 page)
11 September 2000	Accounts made up to 31 December 1999 (1 page)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
28 January 2000	Memorandum and Articles of Association (30 pages)
28 January 2000	Memorandum and Articles of Association (30 pages)
15 December 1999	Company name changed tee & whiten (distributors) limi ted\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed tee & whiten (distributors) limi ted\certificate issued on 16/12/99 (2 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 10/10/98; full list of members (7 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 10/10/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
17 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
17 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
27 June 1997	(4 pages)
27 June 1997	(4 pages)
6 May 1997	Return made up to 02/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 May 1997	Return made up to 02/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 02/04/96; full list of members (9 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 02/04/96; full list of members (9 pages)
24 March 1997	Location of debenture register (1 page)
24 March 1997	Location of register of members (1 page)
24 March 1997	Location of debenture register (1 page)
24 March 1997	Location of register of members (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Registered office changed on 14/11/96 from: standards house bonhill street london EC2A 4DA (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	New secretary appointed;new director appointed (3 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: standards house bonhill street london EC2A 4DA (1 page)
14 November 1996	New director appointed (3 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
28 June 1996	(4 pages)
28 June 1996	(4 pages)
10 August 1995	New director appointed (3 pages)
10 August 1995	New director appointed (3 pages)
21 June 1995	(5 pages)
21 June 1995	(5 pages)
10 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (7 pages)
10 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 May 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1968	Company name changed\certificate issued on 15/03/68 (2 pages)
15 March 1968	Company name changed\certificate issued on 15/03/68 (2 pages)
22 July 1932	Incorporation (20 pages)
22 July 1932	Incorporation (20 pages)

Haymarket Media Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London