Haymarket Consumer Media Ltd.

01539034

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 15/01/1981

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

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 03/03/1997

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 · 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 27/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE BENEFICIARIES

Created 20/07/2010Registered 05/08/2010Satisfied 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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1999Registered 26/08/1999Satisfied 28/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1997Registered 29/04/1997Satisfied 28/09/2010

charge

satisfied

HAYMARKET PUBLISHING LIMITED

Created 29/04/1982Registered 18/05/1982Satisfied 15/04/1997