Haymarket Consumer Media Ltd.

Active01539034 Private limited company
Incorporated
15 January 1981 (45 years)
Previously known as
Haymarket Magazines Limited (until 19 February 2007)
Haymarket Publishing Limited (until 28 September 1988)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born November 1971
Officer history (33 former)
30 September 2026
Resigned Freeman, Brian John as Director
3 September 2026
Appointed Walker, Patrick David as Director
14 November 2019
Resigned Goodman, Philip Stanley as Secretary
24 June 2015
24 June 2015
Resigned Jeffries, Mark John as Director
24 June 2015
Resigned Prasher, David Brahm as Director
24 June 2015
Resigned Payton, Mark Edward as Director
24 June 2015
Resigned Fuller, Patrick as Director
24 June 2015
Resigned Costello, Kevin as Director
24 June 2015
Resigned Mcdowell, Robert James as Director
24 June 2015
Resigned Heseltine, Rupert, Hon as Director
20 May 2015
Resigned Duckworth, Jeremy Dyce as Director
1 March 2011
Appointed Payton, Mark Edward as Director
4 January 2011
Resigned Taylor, Simon Francis Graves as Director
31 December 2009
Resigned Nichols, Melvyn Ross as Director
31 December 2009
Resigned Kemp, Alan Stephen, Dr as Director
31 December 2009
Resigned Daukes, Simon Francis as Director
26 November 2008
Resigned Verdon-Roe, Eric Alliott as Director
31 July 2008
Resigned Foubister, Peter Murray as Director
13 September 2007
Appointed Fuller, Patrick as Director
13 September 2007
Appointed Prasher, David Brahm as Director
30 March 2007
Resigned Tindall, Simon Papillon as Director
22 January 2007
Resigned Schulp, Anthony Kees as Director
1 December 2006
Resigned Fraser, David Baird as Director
30 June 2006
Resigned Fuller, Patrick Vaughan as Director
1 May 2005
Resigned Murray, William John Howard as Director
9 February 2005
Appointed Duckworth, Jeremy Dyce as Director
9 February 2005
Resigned Fraser, David Baird as Secretary
9 February 2005
Appointed Goodman, Philip Stanley as Secretary
31 December 2004
Resigned Franklin, Malcolm Frank as Director
14 January 2004
Appointed Jeffries, Mark John as Director
1 January 2003
Appointed Taylor, Simon Francis Graves as Director
23 December 2002
Appointed Heseltine, Rupert, Hon as Director
11 October 2002
Appointed Mcdowell, Robert James as Director
6 November 2000
Resigned Little, James Robert as Director
6 November 2000
Resigned Taylor, Simon Francis Graves as Director
6 November 2000
Resigned Masters, John Lindsay as Director
7 July 2000
Appointed Kemp, Alan Stephen, Dr as Director
1 September 1999
Appointed Costello, Kevin as Director
1 September 1999
Appointed Foubister, Peter Murray as Director
1 September 1999
Appointed Murray, William John Howard as Director
4 March 1998
Appointed Little, James Robert as Director
9 December 1997
Resigned Hutchings, Paul Derek as Director
5 November 1997
3 March 1997
Appointed Freeman, Brian John as Director
10 November 1995
Resigned Kimberley, Gary Howard as Director
14 July 1995
Resigned Whitchurch, Kevin Andrew as Director
1 June 1995
Appointed Franklin, Malcolm Frank as Director
10 October 1994
Resigned Gaskell, Ian Clive as Director
30 April 1993
Resigned Osborne, Peter Neil as Director
30 April 1993
Appointed Kimberley, Gary Howard as Director
30 April 1993
Appointed Whitchurch, Kevin Andrew as Director
30 April 1993
Resigned Franklin, Malcolm Frank as Director
30 April 1993
Appointed Gaskell, Ian Clive as Director
30 April 1993
Appointed Daukes, Simon Francis as Director
30 April 1993
Appointed Hutchings, Paul Derek as Director
30 April 1993
Appointed Schulp, Anthony Kees as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 267189

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Thenhurst Agricultural Limited Owns 75–100% of shares
Haymarket Media Group Ltd. Owns 75–100% of shares
Haymarket Consumer Media Ltd. This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
6 August 2026Director's details changed
6 August 2026Director's details changed
13 March 2026Other filing
13 March 2026Other filing
Show all recent filings

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