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Nom

Haymarket Media Group LTD

Adresse
Bridge House
69 London Road
Twickenham
TW1 3SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00267189 Show on Companies House
Noms Précédents
  • Haymarket Publishing Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thenhurst Agricultural Ltd Status: Active Notified: 13/09/2022 Companies House Number: 01301566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haymarket Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Companies House Number: 02809261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Costello, Kevin Thomas Francis Twickenham, England Status: Active Notified: 19/06/2000 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Freeman, Brian John Claygate, Surrey Status: Active Notified: 09/06/2000 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Heseltine, Michael Ray Dibdin Banbury, Oxfordshire, England Status: Active Notified: 28/01/2004 Date of Birth: 03/1933 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Heseltine, Rupert Twickenham, England Status: Active Notified: 28/01/2004 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BAY Publishing Limited Status: Active Notified: 22/12/2022 Companies House Number: 04452573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Solutions Software UK Limited Status: Active Notified: 17/02/2023 Companies House Number: 14671120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Haymarket NEW3 LTD Status: Active Notified: 06/06/2018 Companies House Number: 11401034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Podcast Awards LTD Status: Active Notified: 31/05/2022 Companies House Number: 10575613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rockcliffe LTD Status: Active Notified: 04/06/2021 Companies House Number: 05666052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vertu Motors Third Limited Status: Active Notified: 06/04/2016 Companies House Number: 06088556 Nature of Control
  • Significant influence or control
  • gb-flag GB Comexposium Cereals Limited Status: Ceased Notified: 09/08/2016 Ceased: 03/12/2018 Companies House Number: 10321399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stuff Magazine Limited Status: Ceased Notified: 04/05/2018 Ceased: 18/06/2018 Companies House Number: 11345549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag British Continental Trade Press LTDGillon House, 5 Winsley St, London, W1A 7AQ