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)
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 20,000,000
29 Sep 2015 CAP-SS Solvency Statement dated 28/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
22 May 2015 TM02 Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 TM01 Termination of appointment of David Baird Fraser as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Liborio Anthony Maniscalco as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Patrick Fuller as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Jane Macken as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Robert James Mcdowell as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of David Prasher as a director on 1 December 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 274,500,500
30 Jun 2014 TM01 Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
13 Feb 2014 CH01 Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
25 Sep 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
23 Sep 2013 AD01 Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013
17 Sep 2013 TM01 Termination of appointment of Nicholas Bogs as a director on 9 September 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
01 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
23 Apr 2013 MR01 Registration of charge 002671890010, created on 12 April 2013