HAYMARKET MEDIA GROUP LTD.

Company number 00267189

Date	Type	Description	View / Download
22 Feb 2017	MR05	Part of the property or undertaking has been released from charge 002671890011	(5 pages)
23 Jan 2017	AA	Full accounts made up to 30 June 2016	(36 pages)
17 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002671890011	(5 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
13 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
11 Dec 2015	MR01	Registration of charge 002671890011, created on 25 November 2015	(72 pages)
04 Dec 2015	AD01	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 002671890010 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 20,000,000	(6 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 409,654,500	(4 pages)
29 Sep 2015	SH20	Statement by Directors	(2 pages)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 20,000,000	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 28/09/15	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(28 pages)
02 Dec 2014	TM01	Termination of appointment of David Baird Fraser as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Liborio Anthony Maniscalco as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Patrick Fuller as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Jane Macken as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Robert James Mcdowell as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of David Prasher as a director on 1 December 2014	(1 page)