Company information:
Haymarket Media Group Ltd. (No: 00267189)
Address: BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND
Status: Active
Incorporated: 22-Jul-1932
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: KEVIN COSTELLO ( DOB: Nov-1964 From: Jun-2000 )
Current Director: BRIAN JOHN FREEMAN ( DOB: Sep-1964 From: Jun-2000 )
Current Director: RUPERT HESELTINE ( DOB: Jul-1967 From: Jan-2004 )
Current Director: MICHAEL RAY DIBDIN HESELTINE ( DOB: Mar-1933 From: Jan-2004 )
Resigned Director: NICHOLAS BOGS ( DOB: Mar-1966 From: May-2009 To: Sep-2013 )
Resigned Director: JOHN ROBERT ANDREW CHAMBERS ( DOB: Feb-1960 From: Jun-2000 To: Jan-2004 )
Resigned Director: SIMON FRANCIS DAUKES ( DOB: Jul-1960 From: Jun-2000 To: Dec-2009 )
Resigned Director: JEREMY DYCE DUCKWORTH ( DOB: May-1963 From: Feb-2005 To: May-2015 )
Resigned Director: MARTIN BERNARD DURHAM ( DOB: Sep-1953 From: Jan-2004 To: Dec-2009 )
Resigned Director: STEPHEN GRAHAM FARISH ( DOB: Dec-1961 From: Jan-2004 To: Apr-2010 )
Resigned Director: PETER MURRAY FOUBISTER ( DOB: Oct-1953 From: Jun-2000 To: Jan-2004 )
Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947 From: Oct-1996 To: Jan-2004 )
Resigned Director: DAVID BAIRD FRASER ( DOB: Oct-1939 From: Jan-2004 To: Dec-2014 )
Resigned Director: PATRICK VAUGHAN FULLER ( DOB: Aug-1953 From: Jan-2004 To: Jun-2006 )
Resigned Director: PATRICK FULLER ( DOB: Feb-1966 From: May-2009 To: Dec-2014 )
Resigned Director: PAUL HARPIN ( DOB: May-1957 From: Jun-2000 To: Dec-2000 )
Resigned Director: ALAN STEPHEN KEMP ( DOB: Dec-1950 From: Jan-2004 To: Dec-2009 )
Resigned Director: LISA DEBORAH KIRK ( DOB: Sep-1965 From: Jan-2008 To: Aug-2011 )
Resigned Director: KIM PATRICIA LIDDIARD ( DOB: Nov-1957 From: Sep-2008 To: Dec-2011 )
Resigned Director: JANE MACKEN ( DOB: May-1965 From: May-2009 To: Dec-2014 )
Resigned Director: LIBORIO ANTHONY MANISCALCO ( DOB: Dec-1957 From: Jan-2008 To: Dec-2014 )
Resigned Director: ROBERT JAMES MCDOWELL ( DOB: Mar-1966 From: May-2009 To: Dec-2014 )
Resigned Director: WILLIAM JOHN HOWARD MURRAY ( DOB: Aug-1964 From: Jun-2000 To: Dec-2008 )
Resigned Director: MELVYN ROSS NICHOLS ( DOB: Jul-1947 From: Jun-2000 To: Jan-2004 )
Resigned Director: THOMAS NIGHTINGALE ( DOB: Jan-1953 From: Jun-1995 To: Mar-1997 )
Resigned Director: RUFUS LAURENCE OLINS ( DOB: Feb-1961 From: Jan-2008 To: Dec-2008 )
Resigned Director: PETER NEIL OSBORNE ( DOB: Jun-1944 From: Jan-2004 To: Mar-2007 )
Resigned Director: WILLIAM GEOFFREY PECOVER ( DOB: Sep-1961 From: Jan-2004 To: Apr-2011 )
Resigned Director: DAVID BRAHM PRASHER ( DOB: May-1969 From: May-2009 To: Dec-2014 )
Resigned Director: DEREK BARTRAM REDFERN ( DOB: May-1949 From: Jun-2000 To: Dec-2000 )
Resigned Director: ANTHONY KEES SCHULP ( DOB: May-1957 From: Jun-2000 To: Jan-2007 )
Resigned Director: NICHOLAS PAUL STIMPSON ( DOB: Apr-1959 From: Jan-2004 To: Sep-2008 )
Resigned Director: WESLEY JOHN TEE ( DOB: Feb-1905 From: Apr-1991 To: Aug-1996 )
Resigned Director: DAVID WESLEY TEE ( DOB: Aug-1937 From: Apr-1991 To: Oct-1996 )
Resigned Director: IAN RICHARD TEE ( DOB: Oct-1944 From: Apr-1991 To: Oct-1996 )
Resigned Director: SIMON PAPILLON TINDALL ( DOB: Feb-1938 From: Jan-2004 To: Jun-2014 )
Resigned Director: ERIC ALLIOTT VERDON-ROE ( DOB: Aug-1952 From: Oct-1996 To: Jun-2009 )
Resigned Director: PETER CHARLES WELLAND ( DOB: Sep-1954 From: May-2009 To: Nov-2011 )
Resigned Secretary: JEREMY DYCE DUCKWORTH ( DOB: May-1963 From: Feb-2005 To: May-2015 )
Resigned Secretary: DAVID BAIRD FRASER ( DOB: Oct-1939 From: Oct-1996 To: Nov-2000 )
Resigned Secretary: KATHLEEN GERTUDE ROBERTS ( DOB: Oct-1919 From: Apr-1991 To: Oct-1996 )
Persons of Significant Control:
Haymarket Group Limited, Bridge House 69 London Road, Twickenham, TW1 3SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-13)