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)
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
04 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company info 15/07/2010
03 Aug 2010 CC04 Statement of company's objects
06 May 2010 TM01 Termination of appointment of Stephen Farish as a director
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 274,500,500
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Director powers given by section 550 of companies act 2006 16/12/2009
26 Jan 2010 TM01 Termination of appointment of Alan Kemp as a director
26 Jan 2010 TM01 Termination of appointment of Martin Durham as a director
26 Jan 2010 TM01 Termination of appointment of Simon Daukes as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for William Geoffrey Pecover on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Liborio Anthony Maniscalco on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Hon Rupert Heseltine on 22 October 2009
29 Oct 2009 CH01 Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Lisa Deborah Kirk on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Patrick Fuller on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Kevin Costello on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Simon Papillon Tindall on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Robert James Mcdowell on 22 October 2009
27 Oct 2009 CH01 Director's details changed for David Prasher on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Kim Patricia Liddiard on 22 October 2009