Haymarket Network Limited

Company Name	Haymarket Network Limited
Company Status	Dissolved
Company Number	00834207
Category	Private Limited Company
Incorporation Date	14 January 1965(59 years, 4 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(40 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(49 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 September 2020)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Mr Melvyn Ross Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2009)
Role	Editorial Director
Country of Residence	England
Correspondence Address	11 Rectory Road London SW13 0DU

Director Name	Mr Peter Michael Howell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Production Director
Country of Residence	England
Correspondence Address	17 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Kevin Andrew Whitchurch
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1995)
Role	Publisher
Correspondence Address	62 Connaught Road Teddington Middlesex TW11 0PX

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	Gary Howard Kimberley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 1995)
Role	Sales Director
Correspondence Address	Flat 1 1 Stanley Gardens London W11

Director Name	Paul Derek Hutchings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	32 North Down South Croydon Surrey CR2 9PA

Director Name	Chandra Harrison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 January 1993)
Role	Marketing Director
Correspondence Address	53a Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Patrick Vaughan Fuller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	13 years, 8 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	Ian Clive Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 October 1994)
Role	Production Manager
Correspondence Address	105b Beechmount Avenue Hanwell London W7 3AF

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(27 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(30 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(30 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1995(30 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 January 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	James Leigh Weetman Deen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(30 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 August 1996)
Role	Company Director
Correspondence Address	17 Harrow Road Worthing West Sussex BN11 4RB

Director Name	Bruce Murray Black
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	52 Mayford Road London SW12 8SN

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2002)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	William Geoffrey Pecover
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	10 years, 5 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 Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2005)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 December 2014)
Role	Publishing Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Simon Kanter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Storring Lodge Fryern Road Storrington West Sussex RH20 4NT

Director Name	Andrew Charles Taplin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broad Lane Hampton London TW12 3AL

Director Name	Mrs Farine Anna Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Newick Lane Mayfield East Sussex TN20 6RF

Director Name	Mr Dominic Mark Heath Mills
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(37 years after company formation)
Appointment Duration	9 years, 9 months (resigned 18 November 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	38 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Lord Michael Ray Dibdin Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Thenford House Thenford Banbury Oxfordshire OX17 2BX

Director Name	Dr Alan Stephen Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 The Garth Cobham Surrey KT11 2DZ

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(37 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Redcliffe Road London Greater London SW10 9NQ

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(40 years, 1 month 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	Mrs Juliet Mary Slot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elm Bank Gardens Barnes London SW13 0NU

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

100 at £1	Haymarket Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,039,000
Gross Profit	£1,965,000
Net Worth	£1,911,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
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

25 November 2015

Delivered on: 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Outstanding

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

Filing History

12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 December 2015	Registration of charge 008342070002, 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 1 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)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
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 (18 pages)
8 December 2014	Appointment of Mr Brian John Freeman as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Brian John Freeman as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Andrew Charles Taplin as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Brian John Freeman as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Simon Kanter as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Rupert Heseltine as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Rupert Heseltine as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Andrew Charles Taplin as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Brian John Freeman as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Kevin Costello as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Simon Kanter as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Kevin Costello 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 100 (10 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 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 (10 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 November 2011	Termination of appointment of Dominic Mark Heath Mills as a director on 18 November 2011 (1 page)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Termination of appointment of William Pecover as a director (1 page)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (17 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)
26 January 2010	Termination of appointment of Martin Durham as a director (1 page)
26 January 2010	Termination of appointment of Simon Daukes as a director (1 page)
26 January 2010	Termination of appointment of Melvyn Nichols as a director (1 page)
26 January 2010	Termination of appointment of Alan Kemp as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Director's details changed for The Right Honourable the Lord Heseltine Ch on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Kanter on 27 October 2009 (2 pages)
27 October 2009	Termination of appointment of Eric Verdon-Roe as a director (1 page)
27 October 2009	Director's details changed for Andrew Charles Taplin on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for William Geoffrey Pecover on 27 October 2009 (2 pages)
13 January 2009	Appointment terminated director juliet slot (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Return made up to 10/10/08; full list of members (8 pages)
8 November 2007	Return made up to 10/10/07; no change of members (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
18 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Return made up to 10/10/06; full list of members (15 pages)
24 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (3 pages)
11 November 2005	Return made up to 10/10/05; full list of members (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Director resigned (1 page)
18 March 2005	Company name changed haymarket customer publishing li mited\certificate issued on 18/03/05 (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 10/10/04; full list of members (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2003	Return made up to 10/10/03; full list of members (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 January 2003	New director appointed (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 June 2002	New director appointed (5 pages)
27 June 2002	New director appointed (4 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (3 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 10/10/01; full list of members (10 pages)
27 October 2001	Accounts made up to 31 December 2000 (2 pages)
25 July 2001	Director's particulars changed (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
9 November 2000	Return made up to 10/10/00; full list of members (8 pages)
11 September 2000	Accounts made up to 31 December 1999 (1 page)
17 August 2000	Director resigned (1 page)
19 June 2000	Company name changed haymarket customer magazines lim ited\certificate issued on 20/06/00 (2 pages)
9 November 1999	Return made up to 10/10/99; full list of members (16 pages)
28 October 1999	Director's particulars changed (1 page)
15 October 1999	Accounts made up to 31 December 1998 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Return made up to 10/10/98; full list of members (9 pages)
3 December 1998	Location of register of members (1 page)
19 November 1998	Director's particulars changed (1 page)
13 October 1998	Accounts made up to 31 December 1997 (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
17 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (11 pages)
27 October 1997	Company name changed haymarket leisure publications l imited\certificate issued on 28/10/97 (2 pages)
23 October 1997	Accounts made up to 31 December 1996 (1 page)
19 December 1996	New director appointed (3 pages)
15 December 1996	Director's particulars changed (1 page)
8 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
23 October 1996	Accounts made up to 31 December 1995 (1 page)
3 September 1996	Company name changed haymarket trade and leisure publ ications LIMITED\certificate issued on 04/09/96 (2 pages)
20 August 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
2 January 1996	New director appointed (3 pages)
27 December 1995	New director appointed (3 pages)
23 November 1995	Director resigned (2 pages)
9 November 1995	Return made up to 10/10/95; full list of members (11 pages)
18 October 1995	Accounts made up to 31 December 1994 (1 page)
17 October 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
19 October 1994	Accounts made up to 31 December 1993 (1 page)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
23 August 1965	Memorandum of association (8 pages)
14 January 1965	Incorporation (17 pages)