Haymarket Uk2 Limited. Head office in Twickenham. Check Director.

Haymarket Uk2 Limited, Twickenham

Haymarket Uk2 Limited is a private limited company. Situated at Bridge House, 69 London Road, Twickenham TW1 3SP, the aforementioned 15 years old company was incorporated on 2008-07-02 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Brian F. (appointed on 20 May 2015).

About
Name: Haymarket Uk2 Limited
Number: 06636567
Incorporation date: 2008-07-02
End of financial year: 30 June


Address:	Bridge House 69 London Road Twickenham TW1 3SP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Haymarket Media Group Limited

6 April 2016

Address	Bridge House 69 London Road, Twickenham, TW1 3SP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England)
Place registered	United Kingdom England And Wales Companies House
Registration number	267189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Haymarket Uk2 Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was submitted on 2023-10-10. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only corporation Haymarket Media Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 69 London Road, TW1 3SP Twickenham.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, March 2023 \| accounts	Free Download (50 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 10th, February 2022 \| accounts	Free Download (52 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 20th, February 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021 \| accounts	Free Download (52 pages)
TM02	Secretary appointment termination on June 30, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, August 2020 \| accounts	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, August 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, April 2020 \| capital	Free Download (1 page)
SH19	Capital declared on April 20, 2020: 1.00 USD filed on: 20th, April 2020 \| capital	Free Download (5 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020 \| gazette	Free Download
CAP-SS	Solvency Statement dated 04/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2020 \| mortgage	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 19th, February 2019 \| accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 19th, February 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, February 2018 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (16 pages)
MR01	Registration of charge 066365670004, created on November 25, 2015 filed on: 11th, December 2015 \| mortgage	Free Download (72 pages)
AD01	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on December 4, 2015 filed on: 4th, December 2015 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2015 \| mortgage	Free Download (1 page)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2015: 135000001.00 USD capital
AP01	On May 20, 2015 new director was appointed. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AP01	On May 20, 2015 new director was appointed. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 3, 2014: 135000001.00 USD capital
AA	Full accounts data made up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 23, 2013. Old Address: 174 Hammersmith Road London W6 7JP filed on: 23rd, September 2013 \| address	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2012 to June 30, 2013 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (3 pages)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
SH01	Capital declared on July 6, 2011: 135000001.00 USD filed on: 13th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 29th, September 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 29th, September 2010 \| mortgage	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, August 2010 \| mortgage	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2010 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 3rd, August 2010 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2010 \| incorporation	Free Download (25 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2008 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 01/08/08 filed on: 29th, September 2008 \| capital	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, August 2008 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, August 2008 \| mortgage	Free Download (7 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (18 pages)

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