HEARST NETWORKS UK
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Register inspection address has been changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to 1 Queen Caroline Street 1 Queen Caroline Street London W6 9YN |
| 07/03/257 March 2025 | Change of details for Hearst Networks (Uk) Limited as a person with significant control on 2024-09-12 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 06/03/256 March 2025 | Change of details for A & E Television Networks (Uk) Limited as a person with significant control on 2024-09-12 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Kenan Jacob Packman as a director on 2024-03-27 |
| 03/04/243 April 2024 | Appointment of Mr Mark Colvin Redman as a director on 2024-03-27 |
| 04/03/244 March 2024 | Appointment of Mr Andrew James Thomas as a director on 2024-02-07 |
| 04/03/244 March 2024 | Director's details changed for Mr Andrew James Thomas on 2024-02-07 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/01/2419 January 2024 | Appointment of Jamie Maxwell Morris as a director on 2023-12-06 |
| 15/01/2415 January 2024 | Termination of appointment of Zuber Nosimohomed as a director on 2024-01-04 |
| 15/01/2415 January 2024 | Termination of appointment of Zai Bennett as a director on 2023-12-06 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2023-05-10 |
| 16/05/2316 May 2023 | Appointment of Mr Joshua Kaye as a secretary on 2023-05-10 |
| 13/05/2313 May 2023 | Second filing for the appointment of Mr Jon Simkin as a director |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/12/211 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 |
| 10/11/2110 November 2021 | Appointment of Kenan Jacob Packman as a director on 2021-11-05 |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr Zuber Nosimohomed as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Caroline Lindsay Cooper as a director on 2021-05-31 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JON SIMKIN |
| 10/07/1910 July 2019 | Appointment of Jon Simkin as a director on 2019-06-17 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED NEERAJ LAL KHEMLANI |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VIEN |
| 08/07/198 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MICHAEL E. BACHMANN |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL E. BACHMANN / 14/06/2019 |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 14/02/1914 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED SARAH JULIA WRIGHT |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN COHAN |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM MACDONALD |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PATRICK PAUL VIEN |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEBITETTO |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 01/11/1995 |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK WEBSTER / 27/10/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J DEBITETTO / 27/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEWIS MACDONALD / 27/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LINDSAY COOPER / 27/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOWARD COHAN / 27/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW POSSENNISKIE / 27/10/2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ADAM LEWIS MACDONALD |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MURPHY |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | SAIL ADDRESS CREATED |
| 30/11/1530 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 23/11/1523 November 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JONES |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031057040001 |
| 13/11/1413 November 2014 | APPOINTMENT OF DIRECTOR 30/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED STUART MURPHY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER-LAING |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOWARD COHAN / 06/08/2014 |
| 20/06/1420 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTORS DUTIES 12/02/2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ROBERT J DEBITETTO |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RONSON |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | SECRETARY APPOINTED ALEXANDRA MARY JONES |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED SIMON ROBSON |
| 17/06/1117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED STUART BENSON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DEAN ANDREW POSSENNISKIE |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ROBERT MARK WEBSTER |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUTTALL |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLOCK |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENRIETTA TURNER-LAING / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENRIETTA TURNER-LAING / 22/02/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NUTTALL / 12/11/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED STEPHEN NUTTALL |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICCARDO CANONACO |
| 01/07/091 July 2009 | COMPANY NAME CHANGED THE HISTORY CHANNEL (UK) CERTIFICATE ISSUED ON 01/07/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 21/11/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK, GRANT WAY, ISLEWORTH MIDDLESEX, TW7 5QD |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | £ NC 100/4000000 01/11/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED HS 5 CERTIFICATE ISSUED ON 16/10/95 |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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