Haymarket Media Group Ltd
- Company number
- 00267189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1932
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Haymarket Interactive Limited (until 11 Feb 2004)
- Tee & Whiten (Distributors) Limited (until 16 Dec 1999)
- Haymarket Publishing Group Limited (until 19 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Patrick David | Director | 3 Sep 2026 | |
| HESELTINE, Michael Ray Dibdin, Lord | Director | 28 Jan 2004 | |
| HESELTINE, Rupert, Hon | Director | 28 Jan 2004 | |
| COSTELLO, Kevin Thomas Francis | Director | 19 Jun 2000 | |
| FREEMAN, Brian John | Director | 9 Jun 2000 | 30 Sep 2026 |
| FULLER, Patrick | Director | 8 May 2009 | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thenhurst Agricultural Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | |
| Haymarket Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Sep 2022 |
Accounts
Connections
Owned by
Haymarket Media Group Ltd → Thenhurst Agricultural Limited → Haymarket Group Limited
Controls
- Haymarket Consumer Media Ltd (01539034)
- Haymarket UK2 Limited (06636567)
- Haymarket Worldwide Limited (00855308)
- Mwcr Limited (16310489)
- PR Publications Limited (01813135)
- Vertu Motors Third Limited (06088556)
Directors’ other companies
- COSTELLO, Kevin Thomas Francis - Director at Professional Publishers Association Ltd
- COSTELLO, Kevin Thomas Francis - Director at Thenhurst Agricultural Limited
- COSTELLO, Kevin Thomas Francis - Director at Haymarket Group Limited
- HESELTINE, Michael Ray Dibdin, Lord - Director at Haymarket Group Limited
- HESELTINE, Michael Ray Dibdin, Lord - Director at Thenhurst Agricultural Limited
- HESELTINE, Rupert, Hon - Director at Haymarket Group Limited
- HESELTINE, Rupert, Hon - Director at Thenhurst Agricultural Limited
- WALKER, Patrick David - Director at Haymarket Medical Publications Ltd
- WALKER, Patrick David - Director at Haymarket Consumer Media Ltd
- WALKER, Patrick David - Director at Haymarket UK2 Limited
Companies at the same address
- Haymarket Consumer Media Ltd (01539034)
- Haymarket Group Limited (02809261)
- Haymarket Medical Publications Ltd (01472289)
- Haymarket Publishing Services Limited (00813651)
- Haymarket UK2 Limited (06636567)
- Haymarket Worldwide Limited (00855308)
- PR Publications Limited (01813135)
- Thenhurst Agricultural Limited (01301566)