Haymarket Worldwide Limited

00855308

active

Private Limited Company

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 27/07/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Brian John Freeman

director · Since 09/06/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Persons with Significant Control

Haymarket Media Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 267189 · United Kingdom England And Wales Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/11/2015Registered 11/12/2015Satisfied 05/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS PLEDGEE) · THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/06/2013Registered 11/07/2013Satisfied 04/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 31/12/2011Registered 06/01/2012Satisfied 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 FINANCE PARTIES)

Created 16/07/2010Registered 30/07/2010Satisfied 04/12/2015

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