HAYMARKET CONSUMER MEDIA LTD. - TWICKENHAM
Company Profile | Company Filings |
Overview
HAYMARKET CONSUMER MEDIA LTD. is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
HAYMARKET CONSUMER MEDIA LTD. was incorporated 43 years ago on 15/01/1981 and has the registered number: 01539034. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAYMARKET CONSUMER MEDIA LTD. was incorporated 43 years ago on 15/01/1981 and has the registered number: 01539034. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAYMARKET CONSUMER MEDIA LTD. - TWICKENHAM
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET MAGAZINES LIMITED (until 19/02/2007)
HAYMARKET MAGAZINES LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 1997-03-03 | CURRENT |
MR MELVYN ROSS NICHOLS | Jul 1947 | British | Director | RESIGNED | |
MR ERIC ALLIOTT VERDON-ROE | Aug 1952 | British | Director | RESIGNED | |
SIMON PAPILLON TINDALL | Feb 1938 | British | Director | RESIGNED | |
SIMON FRANCIS GRAVES TAYLOR | Aug 1944 | British | Director | RESIGNED | |
SIMON FRANCIS GRAVES TAYLOR | Aug 1944 | British | Director | 2003-01-01 UNTIL 2011-01-04 | RESIGNED |
ANTHONY KEES SCHULP | May 1957 | Dutch | Director | 1993-04-30 UNTIL 2007-01-22 | RESIGNED |
GARY KIMBERLEY | Sep 1959 | British | Director | 1993-04-30 UNTIL 1995-11-10 | RESIGNED |
MARK EDWARD PAYTON | Apr 1963 | British | Director | 2011-03-01 UNTIL 2015-06-24 | RESIGNED |
DAVID PRASHER | May 1969 | British | Director | 2007-09-13 UNTIL 2015-06-24 | RESIGNED |
MR WILLIAM JOHN HOWARD MURRAY | Aug 1964 | British | Director | 1999-09-01 UNTIL 2005-05-01 | RESIGNED |
ROBERT JAMES MCDOWELL | Mar 1966 | British | Director | 2002-10-11 UNTIL 2015-06-24 | RESIGNED |
JOHN LINDSAY MASTERS | Oct 1932 | British | Director | RESIGNED | |
JAMES ROBERT LITTLE | Apr 1965 | British | Director | 1998-03-04 UNTIL 2000-11-06 | RESIGNED |
MR PETER NEIL OSBORNE | Jun 1944 | British | Director | RESIGNED | |
MR PHILIP STANLEY GOODMAN | Jul 1959 | British | Secretary | 2005-02-09 UNTIL 2019-11-14 | RESIGNED |
DAVID BAIRD FRASER | Oct 1939 | British | Secretary | RESIGNED | |
KEVIN ANDREW WHITCHURCH | May 1961 | British | Director | 1993-04-30 UNTIL 1995-07-14 | RESIGNED |
MARK JOHN JEFFRIES | May 1970 | British | Director | 2004-01-14 UNTIL 2015-06-24 | RESIGNED |
DR ALAN STEPHEN KEMP | Dec 1950 | British | Director | 2000-07-07 UNTIL 2009-12-31 | RESIGNED |
PAUL DEREK HUTCHINGS | Nov 1952 | British | Director | 1993-04-30 UNTIL 1997-12-09 | RESIGNED |
HON RUPERT HESELTINE | Jul 1967 | British | Director | 2002-12-23 UNTIL 2015-06-24 | RESIGNED |
LORD MICHAEL RAY DIBDIN HESELTINE | Mar 1933 | British | Director | 1997-11-05 UNTIL 2015-06-24 | RESIGNED |
IAN CLIVE GASKELL | Apr 1959 | British | Director | 1993-04-30 UNTIL 1994-10-10 | RESIGNED |
MR PATRICK VAUGHAN FULLER | Aug 1953 | British | Director | RESIGNED | |
MR PATRICK FULLER | Feb 1966 | British | Director | 2007-09-13 UNTIL 2015-06-24 | RESIGNED |
DAVID BAIRD FRASER | Oct 1939 | British | Director | RESIGNED | |
MALCOLM FRANK FRANKLIN | Mar 1947 | British | Director | RESIGNED | |
MALCOLM FRANK FRANKLIN | Mar 1947 | British | Director | 1995-06-01 UNTIL 2004-12-31 | RESIGNED |
PETER MURRAY FOUBISTER | Oct 1953 | British | Director | 1999-09-01 UNTIL 2008-07-31 | RESIGNED |
MR JEREMY DYCE DUCKWORTH | May 1963 | British | Director | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
MR SIMON FRANCIS DAUKES | Jul 1960 | British | Director | 1993-04-30 UNTIL 2009-12-31 | RESIGNED |
KEVIN COSTELLO | Nov 1964 | British | Director | 1999-09-01 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haymarket Media Group Limited | 2016-04-06 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |