HAYMARKET CONSUMER MEDIA LTD.

Company summary

Company number: 01539034
Status: ACTIVE
Incorporated / age: 15 January 198145 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:44 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 MAGAZINES LIMITED
HAYMARKET PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Brian John ACTIVE	Director	03 Mar 1997		United Kingdom	September 1964	5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom
WALKER, Patrick David ACTIVE	Director	03 Sep 2026		England	November 1971	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
FRASER, David Baird RESIGNED	Secretary		09 Feb 2005			50 South Eaton Place, London, SW1W 9JJ
GOODMAN, Philip Stanley RESIGNED	Secretary	09 Feb 2005	14 Nov 2019			21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB
COSTELLO, Kevin RESIGNED	Director	01 Sep 1999	24 Jun 2015	England	November 1964	16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
DAUKES, Simon Francis RESIGNED	Director	30 Apr 1993	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
FOUBISTER, Peter Murray RESIGNED	Director	01 Sep 1999	31 Jul 2008		October 1953	Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ
FRANKLIN, Malcolm Frank RESIGNED	Director	01 Jun 1995	31 Dec 2004		March 1947	Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
FRANKLIN, Malcolm Frank RESIGNED	Director		30 Apr 1993		March 1947	Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
FRASER, David Baird RESIGNED	Director		01 Dec 2006	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
FULLER, Patrick RESIGNED	Director	13 Sep 2007	24 Jun 2015	United Kingdom	February 1966	127 Forest Road, Tunbridge Wells, Kent, TN2 5EX
FULLER, Patrick Vaughan RESIGNED	Director		30 Jun 2006	United Kingdom	August 1953	Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
GASKELL, Ian Clive RESIGNED	Director	30 Apr 1993	10 Oct 1994		April 1959	105b Beechmount Avenue, Hanwell, London, W7 3AF
HESELTINE, Michael Ray Dibdin, Lord RESIGNED	Director	05 Nov 1997	24 Jun 2015	United Kingdom	March 1933	Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England
HESELTINE, Rupert, Hon RESIGNED	Director	23 Dec 2002	24 Jun 2015	United Kingdom	July 1967	60 Redcliffe Road, London, Greater London, SW10 9NQ
HUTCHINGS, Paul Derek RESIGNED	Director	30 Apr 1993	09 Dec 1997		November 1952	32 North Down, South Croydon, Surrey, CR2 9PA
JEFFRIES, Mark John RESIGNED	Director	14 Jan 2004	24 Jun 2015	England	May 1970	44 Manor Road, Teddington, Middlesex, TW11 8AB
KEMP, Alan Stephen, Dr RESIGNED	Director	07 Jul 2000	31 Dec 2009	United Kingdom	December 1950	7 The Garth, Cobham, Surrey, KT11 2DZ
KIMBERLEY, Gary Howard RESIGNED	Director	30 Apr 1993	10 Nov 1995		September 1959	Flat 1, 1 Stanley Gardens, London, W11
LITTLE, James Robert RESIGNED	Director	04 Mar 1998	06 Nov 2000	Uk	April 1965	76 South Park Road, Wimbledon, London, SW19 8SZ
MASTERS, John Lindsay RESIGNED	Director		06 Nov 2000	United Kingdom	October 1932	7 Lansdowne House, Lansdowne Road, London, W11 3LP
MCDOWELL, Robert James RESIGNED	Director	11 Oct 2002	24 Jun 2015	United Kingdom	March 1966	8 Clevedon Road, Kingston Upon Thames, Surrey, KT1 3AD
MURRAY, William John Howard RESIGNED	Director	01 Sep 1999	01 May 2005	United Kingdom	August 1964	14 Copse End, Camberley, Surrey, GU15 2BP
NICHOLS, Melvyn Ross RESIGNED	Director		31 Dec 2009	England	July 1947	11 Rectory Road, London, SW13 0DU
OSBORNE, Peter Neil RESIGNED	Director		30 Apr 1993		June 1944	Essenwell Cottage Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6JB
PAYTON, Mark Edward RESIGNED	Director	01 Mar 2011	24 Jun 2015	United Kingdom	April 1963	16, Ellesmere Place, Walton-On-Thames, Surrey, KT12 5AE
PRASHER, David Brahm RESIGNED	Director	13 Sep 2007	24 Jun 2015	England	May 1969	8 Somerset Road, Teddington, Middlesex, TW11 8RS
SCHULP, Anthony Kees RESIGNED	Director	30 Apr 1993	22 Jan 2007	United Kingdom	May 1957	Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH
TAYLOR, Simon Francis Graves RESIGNED	Director	01 Jan 2003	04 Jan 2011	United Kingdom	August 1944	53 Park Road, Chiswick, London, W4 3EY
TAYLOR, Simon Francis Graves RESIGNED	Director		06 Nov 2000	United Kingdom	August 1944	53 Park Road, Chiswick, London, W4 3EY
TINDALL, Simon Papillon RESIGNED	Director		30 Mar 2007	England	February 1938	31 Lonsdale Road, London, SW13 9JP
VERDON-ROE, Eric Alliott RESIGNED	Director		26 Nov 2008	England	August 1952	Westrow House, Holwell, Sherborne, Dorset, DT9 5LF
WHITCHURCH, Kevin Andrew RESIGNED	Director	30 Apr 1993	14 Jul 1995		May 1961	62 Connaught Road, Teddington, Middlesex, TW11 0PX

FREEMAN, Brian John ACTIVE
Role: Director
Appointed on: 03 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom

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

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

GOODMAN, Philip Stanley RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 14 Nov 2019
Address: 21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB

COSTELLO, Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: November 1964
Address: 16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 30 Apr 1993
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

FOUBISTER, Peter Murray RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2008
Date of birth: October 1953
Address: Arbrook Cottage 84 Manor Road South, Esher, Surrey, KT10 0QQ

FRANKLIN, Malcolm Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2004
Date of birth: March 1947
Address: Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER

FRANKLIN, Malcolm Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1947
Address: Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER

FRASER, David Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
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: 13 Sep 2007
Resigned on: 24 Jun 2015
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:
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

GASKELL, Ian Clive RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 10 Oct 1994
Date of birth: April 1959
Address: 105b Beechmount Avenue, Hanwell, London, W7 3AF

HESELTINE, Michael Ray Dibdin, Lord RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England

HESELTINE, Rupert, Hon RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 60 Redcliffe Road, London, Greater London, SW10 9NQ

HUTCHINGS, Paul Derek RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 09 Dec 1997
Date of birth: November 1952
Address: 32 North Down, South Croydon, Surrey, CR2 9PA

JEFFRIES, Mark John RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: May 1970
Address: 44 Manor Road, Teddington, Middlesex, TW11 8AB

KEMP, Alan Stephen, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 The Garth, Cobham, Surrey, KT11 2DZ

KIMBERLEY, Gary Howard RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 10 Nov 1995
Date of birth: September 1959
Address: Flat 1, 1 Stanley Gardens, London, W11

LITTLE, James Robert RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 06 Nov 2000
Country of Residence: Uk
Date of birth: April 1965
Address: 76 South Park Road, Wimbledon, London, SW19 8SZ

MASTERS, John Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 7 Lansdowne House, Lansdowne Road, London, W11 3LP

MCDOWELL, Robert James RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 8 Clevedon Road, Kingston Upon Thames, Surrey, KT1 3AD

MURRAY, William John Howard RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 May 2005
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:
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1947
Address: 11 Rectory Road, London, SW13 0DU

OSBORNE, Peter Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1944
Address: Essenwell Cottage Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6JB

PAYTON, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 16, Ellesmere Place, Walton-On-Thames, Surrey, KT12 5AE

PRASHER, David Brahm RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: May 1969
Address: 8 Somerset Road, Teddington, Middlesex, TW11 8RS

SCHULP, Anthony Kees RESIGNED
Role: Director
Appointed on: 30 Apr 1993
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

TAYLOR, Simon Francis Graves RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 53 Park Road, Chiswick, London, W4 3EY

TAYLOR, Simon Francis Graves RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 53 Park Road, Chiswick, London, W4 3EY

TINDALL, Simon Papillon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
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:
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: August 1952
Address: Westrow House, Holwell, Sherborne, Dorset, DT9 5LF

WHITCHURCH, Kevin Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 14 Jul 1995
Date of birth: May 1961
Address: 62 Connaught Road, Teddington, Middlesex, TW11 0PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2015	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)Satisfaction of a charge (MR04) (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)
19 Mar 2004	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)
13 Aug 1999	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)
22 Apr 1997	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)
29 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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