HAYMARKET MEDIA GROUP LTD.

Company summary

Company number: 00267189
Status: ACTIVE
Incorporated / age: 22 July 193294 years
Registered office: Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
HAYMARKET PUBLISHING GROUP LIMITED
HAYMARKET INTERACTIVE LIMITED
TEE & WHITEN (DISTRIBUTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Kevin Thomas Francis ACTIVE	Director	19 Jun 2000		England	November 1964	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
FREEMAN, Brian John ACTIVE	Director	09 Jun 2000		United Kingdom	September 1964	5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom
HESELTINE, Michael Ray Dibdin, Lord ACTIVE	Director	28 Jan 2004		United Kingdom	March 1933	Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England
HESELTINE, Rupert, Hon ACTIVE	Director	28 Jan 2004		United Kingdom	July 1967	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
WALKER, Patrick David ACTIVE	Director	03 Sep 2026		England	November 1971	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
DUCKWORTH, Jeremy Dyce RESIGNED	Secretary	09 Feb 2005	20 May 2015			Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
FRASER, David Baird RESIGNED	Secretary	06 Nov 2000	09 Feb 2005			50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird RESIGNED	Secretary	10 Oct 1996	06 Nov 2000			50 South Eaton Place, London, SW1W 9JJ
ROBERTS, Kathleen Gertude RESIGNED	Secretary		10 Oct 1996			51 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LS
BOGS, Nicholas, Dr RESIGNED	Director	08 May 2009	09 Sep 2013	Germany	March 1966	Rissweg 9, 22393 Hamburg, Germany
CHAMBERS, John Robert Andrew RESIGNED	Director	09 Jun 2000	28 Jan 2004	England	February 1960	The Lodge 78 Kingston Road, Wimbledon, London, SW19 1LA
DAUKES, Simon Francis RESIGNED	Director	19 Jun 2000	31 Dec 2009	England	July 1960	63 Gunterstone Road, London, W14 9BS
DUCKWORTH, Jeremy Dyce RESIGNED	Director	09 Feb 2005	20 May 2015	England	May 1963	Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
DURHAM, Martin Bernard RESIGNED	Director	28 Jan 2004	31 Dec 2009	United Kingdom	September 1953	53 Langley Avenue, Surbiton, Surrey, KT6 6QR
FARISH, Stephen Graham RESIGNED	Director	28 Jan 2004	30 Apr 2010	England	December 1961	Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD
FOUBISTER, Peter Murray RESIGNED	Director	09 Jun 2000	28 Jan 2004		October 1953	Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ
FRANKLIN, Malcolm Frank RESIGNED	Director	10 Oct 1996	28 Jan 2004		March 1947	Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
FRASER, David Baird RESIGNED	Director	28 Jan 2004	01 Dec 2014	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
FRASER, David Baird RESIGNED	Director	10 Oct 1996	06 Nov 2000	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
FULLER, Patrick RESIGNED	Director	08 May 2009	01 Dec 2014	United Kingdom	February 1966	127 Forest Road, Tunbridge Wells, Kent, TN2 5EX
FULLER, Patrick Vaughan RESIGNED	Director	28 Jan 2004	30 Jun 2006	United Kingdom	August 1953	Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
HARPIN, Paul RESIGNED	Director	09 Jun 2000	15 Dec 2000		May 1957	85 Brooklands Park, Blackheath, London, SE3 9AJ
KEMP, Alan Stephen, Dr RESIGNED	Director	28 Jan 2004	31 Dec 2009	United Kingdom	December 1950	7 The Garth, Cobham, Surrey, KT11 2DZ
KIRK, Lisa Deborah RESIGNED	Director	25 Jan 2008	31 Aug 2011	Usa	September 1965	The Century, 25 Central Park West Apt 8z, New York Ny 10010
LIDDIARD, Kim Patricia RESIGNED	Director	15 Sep 2008	31 Dec 2011	United Kingdom	November 1957	North Mains Farm, Strathallan, Auchtererder, Perthshire, PH3 2LD
MACKEN, Jane RESIGNED	Director	08 May 2009	01 Dec 2014	United Kingdom	May 1965	6 Crescent Road, Beckenham, Kent, BR3 6NE
MANISCALCO, Liborio Anthony RESIGNED	Director	25 Jan 2008	01 Dec 2014	Usa	December 1957	557 Naworth Avenue, Haworth, New Jersey, NJ 07641, Usa
MCDOWELL, Robert James RESIGNED	Director	08 May 2009	01 Dec 2014	United Kingdom	March 1966	63, King Edwards Grove, Teddington, Middlesex, TW11 9LX
MURRAY, William John Howard RESIGNED	Director	09 Jun 2000	31 Dec 2008	United Kingdom	August 1964	14 Copse End, Camberley, Surrey, GU15 2BP
NICHOLS, Melvyn Ross RESIGNED	Director	09 Jun 2000	28 Jan 2004	England	July 1947	11 Rectory Road, London, SW13 0DU
NIGHTINGALE, Thomas RESIGNED	Director	13 Jun 1995	14 Mar 1997		January 1953	74 Churston Drive, Morden, Surrey, SM4 4JQ
OLINS, Rufus Laurence RESIGNED	Director	25 Jan 2008	31 Dec 2008	England	February 1961	75 Callcott Road, London, NW6 7EE
OSBORNE, Peter Neil RESIGNED	Director	28 Jan 2004	06 Mar 2007		June 1944	Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
PECOVER, William Geoffrey RESIGNED	Director	28 Jan 2004	21 Apr 2011	Usa	September 1961	12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa
PRASHER, David Brahm RESIGNED	Director	08 May 2009	01 Dec 2014	England	May 1969	8 Somerset Road, Teddington, Middlesex, TW11 8RS
REDFERN, Derek Bartram RESIGNED	Director	09 Jun 2000	15 Dec 2000	England	May 1949	5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
SCHULP, Anthony Kees RESIGNED	Director	09 Jun 2000	22 Jan 2007	United Kingdom	May 1957	Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH
STIMPSON, Nicholas Paul RESIGNED	Director	28 Jan 2004	19 Sep 2008	England	April 1959	The Pippins, Hay Green Lane Hookend, Brentwood, Essex, CM15 0NT
TEE, David Wesley RESIGNED	Director		10 Oct 1996		August 1937	The Rectory, Little Warley Hall Lane, Brentwood, Essex, CM13 3EQ
TEE, Ian Richard RESIGNED	Director		10 Oct 1996		October 1944	Hamford Lodge Old Hall Lane, Walton On The Naze, Essex, CO14 8LF
TEE, Wesley John RESIGNED	Director		01 Aug 1996		February 1905	Teesdale Old Hall Lane, Walton On The Naze, Essex, CO14 8LF
TINDALL, Simon Papillon RESIGNED	Director	28 Jan 2004	30 Jun 2014	England	February 1938	31 Lonsdale Road, London, SW13 9JP
VERDON-ROE, Eric Alliott RESIGNED	Director	10 Oct 1996	30 Jun 2009	England	August 1952	Westrow House, Holwell, Sherborne, Dorset, DT9 5LF
WELLAND, Peter Charles RESIGNED	Director	08 May 2009	25 Nov 2011	England	September 1954	Vernon Lodge, Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX

COSTELLO, Kevin Thomas Francis ACTIVE
Role: Director
Appointed on: 19 Jun 2000
Country of Residence: England
Date of birth: November 1964
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP, England

FREEMAN, Brian John ACTIVE
Role: Director
Appointed on: 09 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom

HESELTINE, Michael Ray Dibdin, Lord ACTIVE
Role: Director
Appointed on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England

HESELTINE, Rupert, Hon ACTIVE
Role: Director
Appointed on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP, England

WALKER, Patrick David ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: November 1971
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP, England

DUCKWORTH, Jeremy Dyce RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 20 May 2015
Address: Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ

FRASER, David Baird RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 09 Feb 2005
Address: 50 South Eaton Place, London, SW1W 9JJ

FRASER, David Baird RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 06 Nov 2000
Address: 50 South Eaton Place, London, SW1W 9JJ

ROBERTS, Kathleen Gertude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1996
Address: 51 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LS

BOGS, Nicholas, Dr RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 09 Sep 2013
Country of Residence: Germany
Date of birth: March 1966
Address: Rissweg 9, 22393 Hamburg, Germany

CHAMBERS, John Robert Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 78 Kingston Road, Wimbledon, London, SW19 1LA

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1960
Address: 63 Gunterstone Road, London, W14 9BS

DUCKWORTH, Jeremy Dyce RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: May 1963
Address: Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ

DURHAM, Martin Bernard RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 53 Langley Avenue, Surbiton, Surrey, KT6 6QR

FARISH, Stephen Graham RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: December 1961
Address: Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD

FOUBISTER, Peter Murray RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 28 Jan 2004
Date of birth: October 1953
Address: Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ

FRANKLIN, Malcolm Frank RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Jan 2004
Date of birth: March 1947
Address: Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER

FRASER, David Baird RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 50 South Eaton Place, London, SW1W 9JJ

FRASER, David Baird RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 50 South Eaton Place, London, SW1W 9JJ

FULLER, Patrick RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 127 Forest Road, Tunbridge Wells, Kent, TN2 5EX

FULLER, Patrick Vaughan RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

HARPIN, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 15 Dec 2000
Date of birth: May 1957
Address: 85 Brooklands Park, Blackheath, London, SE3 9AJ

KEMP, Alan Stephen, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 The Garth, Cobham, Surrey, KT11 2DZ

KIRK, Lisa Deborah RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 31 Aug 2011
Country of Residence: Usa
Date of birth: September 1965
Address: The Century, 25 Central Park West Apt 8z, New York Ny 10010

LIDDIARD, Kim Patricia RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: North Mains Farm, Strathallan, Auchtererder, Perthshire, PH3 2LD

MACKEN, Jane RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6 Crescent Road, Beckenham, Kent, BR3 6NE

MANISCALCO, Liborio Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 01 Dec 2014
Country of Residence: Usa
Date of birth: December 1957
Address: 557 Naworth Avenue, Haworth, New Jersey, NJ 07641, Usa

MCDOWELL, Robert James RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 63, King Edwards Grove, Teddington, Middlesex, TW11 9LX

MURRAY, William John Howard RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 14 Copse End, Camberley, Surrey, GU15 2BP

NICHOLS, Melvyn Ross RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: July 1947
Address: 11 Rectory Road, London, SW13 0DU

NIGHTINGALE, Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 14 Mar 1997
Date of birth: January 1953
Address: 74 Churston Drive, Morden, Surrey, SM4 4JQ

OLINS, Rufus Laurence RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1961
Address: 75 Callcott Road, London, NW6 7EE

OSBORNE, Peter Neil RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 06 Mar 2007
Date of birth: June 1944
Address: Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

PECOVER, William Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 21 Apr 2011
Country of Residence: Usa
Date of birth: September 1961
Address: 12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa

PRASHER, David Brahm RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: May 1969
Address: 8 Somerset Road, Teddington, Middlesex, TW11 8RS

REDFERN, Derek Bartram RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: May 1949
Address: 5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

SCHULP, Anthony Kees RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH

STIMPSON, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: April 1959
Address: The Pippins, Hay Green Lane Hookend, Brentwood, Essex, CM15 0NT

TEE, David Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: August 1937
Address: The Rectory, Little Warley Hall Lane, Brentwood, Essex, CM13 3EQ

TEE, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: October 1944
Address: Hamford Lodge Old Hall Lane, Walton On The Naze, Essex, CO14 8LF

TEE, Wesley John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: February 1905
Address: Teesdale Old Hall Lane, Walton On The Naze, Essex, CO14 8LF

TINDALL, Simon Papillon RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1938
Address: 31 Lonsdale Road, London, SW13 9JP

VERDON-ROE, Eric Alliott RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: August 1952
Address: Westrow House, Holwell, Sherborne, Dorset, DT9 5LF

WELLAND, Peter Charles RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: September 1954
Address: Vernon Lodge, Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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