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Summary

Affiliates

Contact details

Officers45

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

HAYMARKET MEDIA GROUP LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jul 1932 (92 years ago)

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Summary

NameHAYMARKET MEDIA GROUP LTD.
Historical names
  • HAYMARKET PUBLISHING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00267189
LEI Code
  • 213800GDKPWZ8M2X5J54
Incorporation Date22 Jul 1932 (92 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMEX**********************

ActiveUnited Kingdom

HAYMA*************

ActiveUnited Kingdom

BAY P*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TWICKENHAM, BRIDGE HOUSE, 69 LONDON ROAD, TW1 3SP

Officers

individual

IndividualUnited Kingdom

Haymarket Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Sep 2022

corporate

IndividualUnited Kingdom

THENHURST AGRICULTURAL LIMITED

Person with significant control


Appointed on13 Sep 2022

individual

IndividualUnited Kingdom

Redfern, Derek Bartram

Director


Appointed on09 Jun 2000

Resigned on15 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Tindall, Simon Papillon

Director


Appointed on28 Jan 2004

Resigned on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Fraser, David Baird

Secretary


Appointed on06 Nov 2000

Resigned on09 Feb 2005

individual

IndividualUnited Kingdom

Duckworth, Jeremy Dyce

Secretary


Appointed on09 Feb 2005

Resigned on20 May 2015

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Events

Old value

19 Feb 2007

Name changeHAYMARKET PUBLISHING GROUP LIMITED

11 Feb 2004

Name changeHAYMARKET INTERACTIVE LIMITED

16 Dec 1999

Name changeTEE & WHITEN (DISTRIBUTORS) LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
21 Sep 2022Notification of a person with significant controlPSC02View
21 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800GDKPWZ8M2X5J54
  • Legal nameHAYMARKET MEDIA GROUP LTD.
  • Registration date30 Jul 2018
  • StatusActiveIssued
  • Other namesHAYMARKET PUBLISHING GROUP LIMITED, HAYMARKET INTERACTIVE LIMITED, TEE & WHITEN (DISTRIBUTORS) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated01 Dec 2023
  • Next renewal01 Dec 2024

Frequently asked questions

Where is HAYMARKET MEDIA GROUP LTD.'s headquarters?

HAYMARKET MEDIA GROUP LTD.'s headquarters is located at ENGLAND, TWICKENHAM, BRIDGE HOUSE, 69 LONDON ROAD, TW1 3SP

What is HAYMARKET MEDIA GROUP LTD.'s industry?

HAYMARKET MEDIA GROUP LTD. is in the industry of Publishing of journals and periodicals

What year was HAYMARKET MEDIA GROUP LTD. started?

HAYMARKET MEDIA GROUP LTD. was started in 1932

What is the LEI number of HAYMARKET MEDIA GROUP LTD.?

HAYMARKET MEDIA GROUP LTD. LEI number is 213800GDKPWZ8M2X5J54

Sources: Companies House