HAYMARKET MEDIA GROUP LTD.
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM TW1 3SP- Active
- Private Limited Company
- Company No. 00267189
- Last Updated: 01 Mar 2024
Company Profile
HAYMARKET MEDIA GROUP LTD. was incorporated on Friday, July 22, 1932 as a Private Limited Company with registered address in TWICKENHAM. HAYMARKET MEDIA GROUP LTD. has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 92 years 3 months and 17 days.
| Name | HAYMARKET MEDIA GROUP LTD. |
|---|---|
| Company number | 00267189 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1932 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thenhurst Agricultural Ltd 69 London Road, TW1 3SP |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haymarket Group Limited 69 London Road, TW1 3SP |
Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HAYMARKET MEDIA GROUP LTD. | 22 Jul 1932 |
| HAYMARKET PUBLISHING GROUP LIMITED | 19 Feb 2007 |