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Haymarket Media Group Ltd

Haymarket Media Group Ltd is an active company incorporated on 22 July 1932 with the registered office located in Twickenham, Greater London. Haymarket Media Group Ltd was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00267189
Private limited company
Age
93 years
Incorporated 22 July 1932
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bridge House
69 London Road
Twickenham
TW1 3SP
England
Same address for the past 9 years
Telephone
02082675000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Jul 1967
Director • Publisher • British • Lives in UK • Born in Mar 1933
Thenhurst Agricultural Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haymarket Group Limited
Kevin Costello, Brian John Freeman, and 2 more are mutual people.
Active
Thenhurst Agricultural Limited
Brian John Freeman, Lord Michael Ray Dibdin Heseltine, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Kevin Costello is a mutual person.
Active
Haymarket Publishing Services Limited
Brian John Freeman is a mutual person.
Active
Haymarket Worldwide Limited
Brian John Freeman is a mutual person.
Active
Haymarket Medical Publications Ltd
Brian John Freeman is a mutual person.
Active
Haymarket Consumer Media Ltd
Brian John Freeman is a mutual person.
Active
PR Publications Limited
Brian John Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.83M
Decreased by £10.15M (-24%)
Turnover
£76.48M
Increased by £2.76M (+4%)
Employees
628
Increased by 4 (+1%)
Total Assets
£147.77M
Decreased by £14.93M (-9%)
Total Liabilities
-£37.23M
Decreased by £35.61M (-49%)
Net Assets
£110.54M
Increased by £20.68M (+23%)
Debt Ratio (%)
25%
Decreased by 19.57% (-44%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Haymarket Group Limited (PSC) Resigned
3 Years Ago on 13 Sep 2022
Thenhurst Agricultural Ltd (PSC) Appointed
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 17 Oct 2022
Notification of Thenhurst Agricultural Ltd as a person with significant control on 13 September 2022
Submitted on 21 Sep 2022
Cessation of Haymarket Group Limited as a person with significant control on 13 September 2022
Submitted on 21 Sep 2022
Repayment History
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