Haymarket Media Group Ltd.

Active00267189 Private limited company

What Haymarket Media Group say about themselves

“A specialist international media company - Haymarket”

— from haymarket.com
Incorporated
22 July 1932 (94 years)
Previously known as
Haymarket Publishing Group Limited (until 19 February 2007)
Haymarket Interactive Limited (until 11 February 2004)
Tee & Whiten (Distributors) Limited (until 16 December 1999)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bridge House
69 London Road
Twickenham
TW1 3SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Haymarket Consumer Media Ltd., Haymarket UK2 Limited, Haymarket Publishing Services Limited · more companies
British
Born November 1971
Director · Appointed 28 January 2004
Also at Thenhurst Agricultural Limited, Haymarket Group Limited · more companies
British
Born March 1933 (93)
Director · Appointed 28 January 2004
Also at Thenhurst Agricultural Limited, Haymarket Group Limited · more companies
British
Born July 1967 (59)
Director · Appointed 19 June 2000
Also at Professional Publishers Association Ltd, Thenhurst Agricultural Limited, Haymarket Group Limited · more companies
British
Born November 1964
Officer history (40 former)
30 September 2026
Resigned Freeman, Brian John as Director
3 September 2026
Appointed Walker, Patrick David as Director
20 May 2015
Resigned Duckworth, Jeremy Dyce as Director
20 May 2015
Resigned Duckworth, Jeremy Dyce as Secretary
1 December 2014
Resigned Fuller, Patrick as Director
1 December 2014
Resigned Fraser, David Baird as Director
1 December 2014
Resigned Mcdowell, Robert James as Director
1 December 2014
Resigned Prasher, David Brahm as Director
1 December 2014
Resigned Macken, Jane as Director
1 December 2014
Resigned Maniscalco, Liborio Anthony as Director
30 June 2014
Resigned Tindall, Simon Papillon as Director
9 September 2013
Resigned Bogs, Nicholas, Dr as Director
31 December 2011
Resigned Liddiard, Kim Patricia as Director
25 November 2011
Resigned Welland, Peter Charles as Director
31 August 2011
Resigned Kirk, Lisa Deborah as Director
21 April 2011
Resigned Pecover, William Geoffrey as Director
30 April 2010
Resigned Farish, Stephen Graham as Director
31 December 2009
Resigned Kemp, Alan Stephen, Dr as Director
31 December 2009
Resigned Durham, Martin Bernard as Director
31 December 2009
Resigned Daukes, Simon Francis as Director
30 June 2009
Resigned Verdon-Roe, Eric Alliott as Director
8 May 2009
Appointed Bogs, Nicholas, Dr as Director
8 May 2009
Appointed Prasher, David Brahm as Director
8 May 2009
Appointed Mcdowell, Robert James as Director
8 May 2009
Appointed Macken, Jane as Director
8 May 2009
Appointed Fuller, Patrick as Director
8 May 2009
Appointed Welland, Peter Charles as Director
31 December 2008
Resigned Olins, Rufus Laurence as Director
31 December 2008
Resigned Murray, William John Howard as Director
19 September 2008
Resigned Stimpson, Nicholas Paul as Director
15 September 2008
Appointed Liddiard, Kim Patricia as Director
25 January 2008
Appointed Kirk, Lisa Deborah as Director
25 January 2008
Appointed Olins, Rufus Laurence as Director
25 January 2008
Appointed Maniscalco, Liborio Anthony as Director
6 March 2007
Resigned Osborne, Peter Neil as Director
22 January 2007
Resigned Schulp, Anthony Kees as Director
30 June 2006
Resigned Fuller, Patrick Vaughan as Director
9 February 2005
Resigned Fraser, David Baird as Secretary
9 February 2005
Appointed Duckworth, Jeremy Dyce as Director
9 February 2005
Appointed Duckworth, Jeremy Dyce as Secretary
28 January 2004
Appointed Pecover, William Geoffrey as Director
28 January 2004
Appointed Durham, Martin Bernard as Director
28 January 2004
Appointed Tindall, Simon Papillon as Director
28 January 2004
Appointed Farish, Stephen Graham as Director
28 January 2004
Appointed Fraser, David Baird as Director
28 January 2004
Appointed Kemp, Alan Stephen, Dr as Director
28 January 2004
28 January 2004
Resigned Chambers, John Robert Andrew as Director
28 January 2004
Resigned Franklin, Malcolm Frank as Director
28 January 2004
Appointed Heseltine, Rupert, Hon as Director
28 January 2004
Appointed Stimpson, Nicholas Paul as Director
28 January 2004
Appointed Osborne, Peter Neil as Director
28 January 2004
Resigned Nichols, Melvyn Ross as Director
28 January 2004
Appointed Fuller, Patrick Vaughan as Director
28 January 2004
Resigned Foubister, Peter Murray as Director
15 December 2000
Resigned Redfern, Derek Bartram as Director
15 December 2000
Resigned Harpin, Paul as Director
6 November 2000
Appointed Fraser, David Baird as Secretary
6 November 2000
Resigned Fraser, David Baird as Director
6 November 2000
Resigned Fraser, David Baird as Secretary
19 June 2000
Appointed Costello, Kevin Thomas Francis as Director
19 June 2000
Appointed Daukes, Simon Francis as Director
9 June 2000
Appointed Redfern, Derek Bartram as Director
9 June 2000
Appointed Harpin, Paul as Director
9 June 2000
Appointed Freeman, Brian John as Director
9 June 2000
Appointed Murray, William John Howard as Director
9 June 2000
Appointed Schulp, Anthony Kees as Director
9 June 2000
Appointed Foubister, Peter Murray as Director
9 June 2000
Appointed Nichols, Melvyn Ross as Director
9 June 2000
Appointed Chambers, John Robert Andrew as Director
14 March 1997
Resigned Nightingale, Thomas as Director
10 October 1996
Appointed Fraser, David Baird as Director
10 October 1996
Appointed Verdon-Roe, Eric Alliott as Director
10 October 1996
Appointed Franklin, Malcolm Frank as Director
10 October 1996
Appointed Fraser, David Baird as Secretary
10 October 1996
Resigned Roberts, Kathleen Gertude as Secretary
10 October 1996
Resigned Tee, David Wesley as Director
10 October 1996
Resigned Tee, Ian Richard as Director
1 August 1996
Resigned Tee, Wesley John as Director
13 June 1995
Appointed Nightingale, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01301566
Former controllers (1)
13 September 2022
Ceased Haymarket Group Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Haymarket Group Limited
Thenhurst Agricultural Limited Owns 75–100% of shares
Haymarket Media Group Ltd. This company Owns 75–100% of shares
Haymarket Consumer Media Ltd. Owns 75–100% of shares
Haymarket UK2 Limited Owns 75–100% of shares
Haymarket Worldwide Limited Owns 75–100% of shares
MWCR Limited Owns 75–100% of shares
PR Publications Limited Owns 75–100% of shares
Vertu Motors Third Limited Has significant influence or control

Filings 261

DateDescriptionMade Up ToPagesPDF
14 October 2026Director's details changed
12 October 2026Confirmation statement with updates10 October 2026
1 October 2026Termination of appointment of a director
11 September 2026Appointment of a director
6 August 2026Director's details changed
Show all 261 filings

Some other companies at this address

Haymarket Consumer Media Ltd.
Haymarket Group Limited
Haymarket Medical Publications Ltd.
Haymarket Publishing Services Limited
Haymarket UK2 Limited
Haymarket Worldwide Limited

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