Company NameHaymarket Business Media Ltd.
Company StatusDissolved
Company Number01358151
CategoryPrivate Limited Company
Incorporation Date16 March 1978(46 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)
Previous NameEnvironmental Data Services Limited

Business Activity

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

Directors

Secretary NameMr Philip Stanley Goodman
NationalityBritish
StatusClosed
Appointed09 February 2005(26 years, 11 months after company formation)
Appointment Duration11 years, 3 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dellcott Close
Welwyn Garden City
Hertfordshire
AL8 7BB
Director NameMr Philip Stanley Goodman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2015(37 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 31 May 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBridge House 69 London Road
Twickenham
TW1 3SP
Director NameMr Brian John Freeman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2015(37 years, 8 months after company formation)
Appointment Duration6 months (closed 31 May 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBridge House 69 London Road
Twickenham
TW1 3SP
Director NameMarek Mayer
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address122 Nevill Road
London
N16 0SX
Director NameGeorgina Valentyna Rose McAughtry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address41 Skelbrook Street
London
SW18 4EZ
Director NameMr Mark Oliver Layton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Eastern Road
London
N2 9LD
Director NameHon David Layton
Date of BirthJuly 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 March 1996)
RoleCompany Director
Correspondence Address18 Grove Terrace
London
NW5 1PH
Secretary NameMiss Millie Joan Charles
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 November 1997)
RoleCompany Director
Correspondence Address3 Church View
Peppercombe Lane Urchfont
Devizes
Wiltshire
SN10 4QR
Director NameMr Richard John Marsh
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(18 years after company formation)
Appointment Duration8 years, 3 months (resigned 02 July 2004)
RoleConsultant
Country of ResidenceWales
Correspondence AddressLittle Collfryn
Penrhos
Llanymynech
Powys
SY22 6QQ
Wales
Secretary NameGeorgina Valentyna Rose McAughtry
NationalityBritish
StatusResigned
Appointed07 November 1997(19 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address41 Skelbrook Street
London
SW18 4EZ
Director NamePeter Goldstein
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(26 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2006)
RolePublisher
Correspondence Address19 Rue Darcis
Chatou 78400
France
Director NameMr Stephen Graham Farish
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(26 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimberlost
Green Lane Pangbourne
Reading
Berkshire
RG8 8LD
Director NameMr Martin Bernard Durham
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(26 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Langley Avenue
Surbiton
Surrey
KT6 6QR
Secretary NameDavid Baird Fraser
NationalityBritish
StatusResigned
Appointed02 July 2004(26 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 February 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 South Eaton Place
London
SW1W 9JJ
Director NameMr Jeremy Dyce Duckworth
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(27 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 May 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSwinbrook Cottage
Swinbrook
Burford
Oxon
OX18 4DZ
Director NameMr Philip Stanley Goodman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(28 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Dellcott Close
Welwyn Garden City
Hertfordshire
AL8 7BB
Director NameMr Dominic Mark Heath Mills
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 November 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address38 Tudor Road
Kingston Upon Thames
Surrey
KT2 6AS
Director NameMr Rufus Laurence Olins
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Callcott Road
London
NW6 7EE
Director NameMr Nicholas Paul Stimpson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 September 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Pippins
Hay Green Lane Hookend
Brentwood
Essex
CM15 0NT
Director NameMr Eric Alliott Verdon-Roe
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 November 2008)
RolePublisher
Country of ResidenceEngland
Correspondence AddressWestrow House
Holwell
Sherborne
Dorset
DT9 5LF
Director NameMr Peter Charles Welland
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressVernon Lodge
Beech Hill Road, Beech Hill
Reading
Berkshire
RG7 2AX
Director NameJane Macken
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Crescent Road
Beckenham
Kent
BR3 6NE
Director NameJames Robert Little
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address76 South Park Road
Wimbledon
London
SW19 8SZ
Director NameMr Brian John Freeman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 June 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Fitzalan Road
Claygate
Surrey
KT10 0LX
Director NameLord Michael Ray Dibdin Heseltine
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 June 2015)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThenford House Thenford
Banbury
Oxfordshire
OX17 2BX
Director NameHon Rupert Heseltine
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 June 2015)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address60 Redcliffe Road
London
Greater London
SW10 9NQ
Director NameDr Alan Stephen Kemp
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(28 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2009)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7 The Garth
Cobham
Surrey
KT11 2DZ
Director NameDr Nicholas Bogs
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed08 May 2009(31 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 September 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRissweg 9
22393 Hamburg
Germany
Director NameKevin Costello
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(31 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Trowlock Avenue
Teddington
Middlesex
TW11 9QT

Contact

Websiteends.co.uk
Email address[email protected]
Telephone020 82674025
Telephone regionLondon

Location

Registered AddressBridge House
69 London Road
Twickenham
TW1 3SP
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

178 at £1Haymarket Media Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
7 March 2016Application to strike the company off the register (3 pages)
10 December 2015Statement by Directors (1 page)
10 December 2015Resolutions
  • RES13 ‐ Cap redemption reserve cancelled 09/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 December 2015Statement of capital on 10 December 2015
  • GBP 1.00
(4 pages)
10 December 2015Solvency Statement dated 09/12/15 (1 page)
8 December 2015Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages)
4 December 2015Registered 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 2015Registered 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 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 178
(3 pages)
26 June 2015Appointment of Mr Philip Stanley Goodman as a director on 26 June 2015 (2 pages)
26 June 2015Termination of appointment of Brian John Freeman as a director on 26 June 2015 (1 page)
24 June 2015Termination of appointment of Michael Ray Dibdin Heseltine as a director on 24 June 2015 (1 page)
24 June 2015Termination of appointment of Kevin Costello as a director on 24 June 2015 (1 page)
24 June 2015Termination of appointment of Rupert Heseltine as a director on 24 June 2015 (1 page)
22 May 2015Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
16 April 2015Accounts made up to 30 June 2014 (1 page)
16 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
5 January 2015Termination of appointment of Jane Macken as a director on 31 December 2014 (1 page)
29 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 178
(9 pages)
25 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
25 March 2014Accounts made up to 30 June 2013 (1 page)
13 February 2014Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
13 February 2014Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
5 November 2013Annual return made up to 10 October 2013 with a full list of shareholders (9 pages)
5 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 178
(9 pages)
23 September 2013Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
17 September 2013Termination of appointment of Nicholas Bogs as a director on 9 September 2013 (1 page)
17 September 2013Termination of appointment of Nicholas Bogs as a director (1 page)
17 September 2013Termination of appointment of Nicholas Bogs as a director on 9 September 2013 (1 page)
16 July 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012Accounts made up to 31 December 2011 (1 page)
25 November 2011Termination of appointment of Peter Welland as a director (1 page)
25 November 2011Termination of appointment of Peter Charles Welland as a director on 25 November 2011 (1 page)
22 November 2011Termination of appointment of Dominic Mills as a director (1 page)
22 November 2011Termination of appointment of Dominic Mark Heath Mills as a director on 18 November 2011 (1 page)
12 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
19 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (12 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
6 May 2010Termination of appointment of Stephen Farish as a director (1 page)
26 January 2010Termination of appointment of Alan Kemp as a director (1 page)
26 January 2010Termination of appointment of James Little as a director (1 page)
26 January 2010Termination of appointment of Martin Durham as a director (1 page)
8 January 2010Appointment of Kevin Costello as a director (3 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
23 October 2009Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009 (2 pages)
23 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (10 pages)
22 October 2009Director's details changed for Peter Charles Welland on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Martin Bernard Durham on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Jane Macken on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Dr Alan Stephen Kemp on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Dr Nicholas Bogs on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Brian John Freeman on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Dominic Mills on 22 October 2009 (2 pages)
22 October 2009Director's details changed for James Robert Little on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Stephen Graham Farish on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Hon Rupert Heseltine on 22 October 2009 (2 pages)
11 July 2009Director appointed dr nicholas bogs (2 pages)
13 January 2009Appointment terminated director rufus olins (1 page)
10 December 2008Appointment terminated director eric verdon-roe (1 page)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
23 October 2008Appointment terminated director nicholas stimpson (1 page)
20 October 2008Return made up to 10/10/08; full list of members (8 pages)
8 July 2008Appointment terminate, director peter goldstein logged form (1 page)
4 July 2008Appointment terminated director philip goodman (1 page)
8 November 2007Return made up to 10/10/07; full list of members (13 pages)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
3 July 2007New director appointed (3 pages)
3 July 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
19 February 2007Company name changed environmental data services limi ted\certificate issued on 19/02/07 (2 pages)
28 November 2006New director appointed (4 pages)
11 November 2006Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
31 October 2006New director appointed (4 pages)
4 July 2006Director resigned (1 page)
11 November 2005Return made up to 10/10/05; full list of members (7 pages)
8 November 2005Full accounts made up to 31 December 2004 (11 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005New secretary appointed (2 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 September 2004Full accounts made up to 31 March 2004 (11 pages)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (3 pages)
9 August 2004Registered office changed on 09/08/04 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
9 August 2004Secretary resigned;director resigned (1 page)
9 August 2004New director appointed (3 pages)
9 August 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
9 August 2004New secretary appointed (2 pages)
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 July 2004Auditor's resignation (1 page)
2 February 2004Return made up to 31/12/03; full list of members (8 pages)
2 December 2003Full accounts made up to 31 March 2003 (12 pages)
4 March 2003Return made up to 31/12/02; full list of members (7 pages)
18 November 2002Full accounts made up to 31 March 2002 (11 pages)
13 March 2002Return made up to 31/12/01; full list of members (7 pages)
26 November 2001Full accounts made up to 31 March 2001 (12 pages)
22 February 2001Return made up to 31/12/00; full list of members (7 pages)
23 November 2000Full accounts made up to 31 March 2000 (12 pages)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
19 December 1999Full accounts made up to 31 March 1999 (11 pages)
30 March 1999Return made up to 31/12/98; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
9 March 1998Return made up to 31/12/97; no change of members (4 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
27 November 1997Full accounts made up to 31 March 1997 (12 pages)
13 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1996Full accounts made up to 31 March 1996 (11 pages)
20 October 1996New director appointed (2 pages)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
14 April 1996£ ic 356/178 18/03/96 £ sr 178@1=178 (1 page)
10 April 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
10 November 1995Amended accounts made up to 31 March 1995 (12 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (11 pages)
7 February 1995Return made up to 31/12/94; full list of members (5 pages)
8 October 1994Full accounts made up to 31 March 1994 (11 pages)
28 January 1994Return made up to 31/12/93; no change of members (4 pages)
2 December 1993Accounts for a small company made up to 31 March 1993 (10 pages)
12 January 1993Return made up to 31/12/92; no change of members (4 pages)
9 October 1992Full accounts made up to 31 March 1992 (10 pages)
1 February 1992Return made up to 31/12/91; full list of members (7 pages)
24 September 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 September 1991Full accounts made up to 31 March 1991 (13 pages)
12 September 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
14 August 1991Return made up to 31/12/90; no change of members (6 pages)
9 January 1991Full accounts made up to 31 March 1990 (11 pages)
21 May 1990Return made up to 31/12/89; full list of members (4 pages)
21 May 1990New director appointed (1 page)
23 March 1990Full accounts made up to 31 March 1989 (11 pages)
10 January 1989Registered office changed on 10/01/89 from: 15/17 eldon street london EC2M 7LA (1 page)
28 November 1988Return made up to 15/11/88; full list of members (4 pages)
14 November 1988Full accounts made up to 31 March 1988 (11 pages)
18 April 1988Return made up to 31/12/87; full list of members (4 pages)
5 February 1988Full accounts made up to 31 March 1987 (11 pages)
8 November 1986Full accounts made up to 31 March 1986 (11 pages)
18 July 1986Return made up to 23/01/86; full list of members (4 pages)
16 March 1978Incorporation (20 pages)