HAYMARKET MEDIA GROUP LTD.

Company number 00267189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 002671890012 in full
27 Jan 2020 MR04 Satisfaction of charge 002671890011 in full
20 Jan 2020 AA Full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Feb 2019 MR01 Registration of charge 002671890012, created on 25 February 2019
16 Jan 2019 AA Full accounts made up to 30 June 2018
10 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002671890011
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
23 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002671890011
03 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002671890011
28 Feb 2018 AA Full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
22 Feb 2017 MR05 Part of the property or undertaking has been released from charge 002671890011
23 Jan 2017 AA Full accounts made up to 30 June 2016
17 Nov 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002671890011
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Jan 2016 AA Full accounts made up to 30 June 2015
11 Dec 2015 MR01 Registration of charge 002671890011, created on 25 November 2015
04 Dec 2015 AD01 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
04 Dec 2015 MR04 Satisfaction of charge 002671890010 in full
04 Dec 2015 MR04 Satisfaction of charge 8 in full
04 Dec 2015 MR04 Satisfaction of charge 7 in full
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20,000,000
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 409,654,500