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Haymarket Media Group Ltd.

00267189

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRIDGE HOUSE, TWICKENHAM, TW1 3SP
Incorporated 22/07/1932

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Brian John Freeman

director · Since 09/06/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Kevin Thomas Francis Costello

director · Since 19/06/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Lord Michael Ray Dibdin Heseltine Ch

director · Since 28/01/2004

PUBLISHER

BRITISH · UNITED KINGDOM · Age 93

Also on 3 other boards

Hon Rupert Heseltine

director · Since 28/01/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Thenhurst Agricultural Ltd

75–100% shares
75–100% votes
Appoint directors

Bridge House, 69 London Road, Twickenham, TW1 3SP

Reg: 01301566 · Companies House · Private Company Limited By Shares

Notified 13/09/2022

Former PSCs

Haymarket Group Limited

Ceased 13/09/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2019Registered 28/02/2019Satisfied 27/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/11/2015Registered 11/12/2015Satisfied 27/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2013Registered 23/04/2013Satisfied 04/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY

Created 20/07/2010Registered 05/08/2010Satisfied 04/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE

Created 20/07/2010Registered 05/08/2010Satisfied 04/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE (THE SECURED PARTY

Created 01/08/2008Registered 15/08/2008Satisfied 28/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURED PARTY)

Created 01/08/2008Registered 15/08/2008Satisfied 28/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 28/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 19/03/2004Registered 29/03/2004Satisfied 28/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2002Registered 20/12/2002Satisfied 28/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1986Registered 29/05/1986Satisfied 28/09/2010