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HAYMARKET NEW3 LTD (11401034)

HAYMARKET NEW3 LTD (11401034) is a dissolved UK company. incorporated on 6 June 2018. with registered office in Twickenham. The company operates in the Information and Communication sector, engaged in publishing of consumer and business journals and periodicals. HAYMARKET NEW3 LTD has been registered for 7 years. Current directors include FREEMAN, Brian John.

Company Number
11401034
Status
dissolved
Type
ltd
Incorporated
6 June 2018
Age
7 years
Address
Bridge House, Twickenham, TW1 3SP
Industry Sector
Information and Communication
Business Activity
Publishing of consumer and business journals and periodicals
Directors
FREEMAN, Brian John
SIC Codes
58142

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Introduction
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HAYMARKET NEW3 LTD

HAYMARKET NEW3 LTD is an dissolved company incorporated on 6 June 2018 with the registered office located in Twickenham. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. HAYMARKET NEW3 LTD was registered 7 years ago.(SIC: 58142)

Status

dissolved

Active since 7 years ago

Company No

11401034

LTD Company

Age

7 Years

Incorporated 6 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2022 (3 years ago)
Submitted on 15 March 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 June 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Bridge House 69 London Road Twickenham, TW1 3SP,

Timeline

3 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jun 18
Funding Round
Jun 22
Capital Update
Mar 23
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

FREEMAN, Brian John

Active
69 London Road, TwickenhamTW1 3SP
Born September 1964
Director
Appointed 06 Jun 2018

Persons with significant control

1

Haymarket Media Group Ltd

Active
69 London Road, TwickenhamTW1 3SP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Fundings
Financials
Latest Activities

Filing History

28

Gazette Dissolved Voluntary
14 November 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 August 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 August 2023
DS01DS01
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 March 2023
SH19Statement of Capital
Legacy
20 March 2023
SH20SH20
Legacy
20 March 2023
CAP-SSCAP-SS
Resolution
20 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 March 2023
AAAnnual Accounts
Legacy
15 March 2023
PARENT_ACCPARENT_ACC
Legacy
15 March 2023
AGREEMENT2AGREEMENT2
Legacy
15 March 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Capital Allotment Shares
19 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 February 2022
AAAnnual Accounts
Legacy
10 February 2022
PARENT_ACCPARENT_ACC
Legacy
10 February 2022
AGREEMENT2AGREEMENT2
Legacy
10 February 2022
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 February 2021
AAAnnual Accounts
Legacy
23 February 2021
GUARANTEE2GUARANTEE2
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Legacy
20 February 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Incorporation Company
6 June 2018
NEWINCIncorporation