HAYMARKET CONSUMER MEDIA LTD.

Company number 01539034

Date	Type	Description	View / Download
10 Mar 2020	CAP-SS	Solvency Statement dated 04/03/20	(1 page)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
27 Jan 2020	MR04	Satisfaction of charge 015390340007 in full	(4 pages)
14 Nov 2019	TM02	Termination of appointment of Philip Stanley Goodman as a secretary on 14 November 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(45 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(2 pages)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
23 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
11 Dec 2015	MR01	Registration of charge 015390340007, 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 6 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,096	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Rupert Heseltine as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Robert James Mcdowell as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark Edward Payton as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark John Jeffries as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of David Prasher as a director on 24 June 2015	(1 page)