Having been setup in 1932, Haymarket Media Group Ltd has its registered office in Twickenham. Bogs, Nicholas, Dr, Kirk, Lisa Deborah, Liddiard, Kim Patricia, Macken, Jane, Maniscalco, Liborio Anthony, Mcdowell, Robert James, Nightingale, Thomas, Tee, David Wesley, Tee, Wesley John are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOGS, Nicholas, Dr | 08 May 2009 | 09 September 2013 | 1 |
| KIRK, Lisa Deborah | 25 January 2008 | 31 August 2011 | 1 |
| LIDDIARD, Kim Patricia | 15 September 2008 | 31 December 2011 | 1 |
| MACKEN, Jane | 08 May 2009 | 01 December 2014 | 1 |
| MANISCALCO, Liborio Anthony | 25 January 2008 | 01 December 2014 | 1 |
| MCDOWELL, Robert James | 08 May 2009 | 01 December 2014 | 1 |
| NIGHTINGALE, Thomas | 13 June 1995 | 14 March 1997 | 1 |
| TEE, David Wesley | N/A | 10 October 1996 | 1 |
| TEE, Wesley John | N/A | 01 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 27 January 2020 | |
| MR04 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 14 October 2019 | |
| MR01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| MR05 - N/A | 10 January 2019 | |
| CS01 - N/A | 15 October 2018 | |
| MR05 - N/A | 23 June 2018 | |
| MR05 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 October 2017 | |
| MR05 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| MR05 - N/A | 17 November 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| MR01 - N/A | 11 December 2015 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2015 | |
| SH19 - Statement of capital | 29 September 2015 | |
| CAP-SS - N/A | 29 September 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| MR05 - N/A | 25 September 2013 | |
| AD01 - Change of registered office address | 23 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| MR05 - N/A | 01 May 2013 | |
| MR01 - N/A | 23 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 October 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 August 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| MEM/ARTS - N/A | 03 August 2010 | |
| CC04 - Statement of companies objects | 03 August 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 123 - Notice of increase in nominal capital | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| RESOLUTIONS - N/A | 19 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| CERTNM - Change of name certificate | 11 February 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| MEM/ARTS - N/A | 28 January 2000 | |
| CERTNM - Change of name certificate | 15 December 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 363a - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 363a - Annual Return | 24 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| AUD - Auditor's letter of resignation | 18 December 1997 | |
| 363a - Annual Return | 10 November 1997 | |
| 225 - Change of Accounting Reference Date | 17 October 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 363b - Annual Return | 24 March 1997 | |
| 353 - Register of members | 24 March 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 288 - N/A | 10 August 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| 363 - Annual Return | 20 August 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 11 November 1986 | |
| AA - Annual Accounts | 26 August 1986 | |
| CERTNM - Change of name certificate | 15 March 1968 | |
| NEWINC - New incorporation documents | 22 July 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2019 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
| Composite debenture | 20 July 2010 | Fully Satisfied |
N/A |
| Share pledge agreement | 20 July 2010 | Fully Satisfied |
N/A |
| Pledge agreement | 01 August 2008 | Fully Satisfied |
N/A |
| Pledge agreement | 01 August 2008 | Fully Satisfied |
N/A |
| A supplemental charge | 06 February 2007 | Fully Satisfied |
N/A |
| Composite debenture | 19 March 2004 | Fully Satisfied |
N/A |
| Debenture | 12 December 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 May 1986 | Fully Satisfied |
N/A |
