HEARST NETWORKS UK
Active - Accounts Filed
General Information
NAME
HEARST NETWORKS UK
COMPANY NUMBER
03105704
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/09/1995
(29 years and 2 months old)
WEBSITE
http://aenetworks.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2009
11/09/2024
AETN UK
View all previous names
LONDON
W6 9YN
Telephone: 02038926500
TPS: No
1 Queen Caroline Street
London
W6 9YN
Telephone: 545444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETN UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/04/2024 | Kenan Jacob Packman (928930695) has left the board |
| 05/04/2024 | New Board Member Mark Colvin Redman (932135181) Appointed |
Credit Risk Overview
Want to learn more about HEARST NETWORKS UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARST NETWORKS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARST NETWORKS UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETN UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/04/2024 | Kenan Jacob Packman (928930695) has left the board |
| 05/04/2024 | New Board Member Mark Colvin Redman (932135181) Appointed |
| 06/03/2024 | New Board Member Andrew James Thomson (932013181) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Jamie Maxwell Morris (931830154) Appointed |
| 17/01/2024 | Zuber Nosimohomed (926387719) has left the board |
| 17/01/2024 | Zai Bennett (926016276) has left the board |
| 15/07/2023 | New Accounts filed |
| 18/05/2023 | New Company Secretary Joshua Kaye (930907063) Appointed |
| 18/05/2023 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 17/05/2023 | New Board Member Jon Paul Simkin (921167213) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Kenan Jacob Packman (928930695) Appointed |
| 29/06/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Zuber Nosimohomed (926387719) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Zai Bennett (926016276) Appointed |
| 05/03/2020 | Sarah Julia Wright (925537227) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Jon Simkin (926033642) Appointed |
| 11/07/2019 | Patrick Paul Vien (923020127) has left the board |
| 11/07/2019 | New Board Member Neeraj Lal Khemlani (926028986) Appointed |
| 10/07/2019 | Robert Mark Webster (913522647) has left the board |
| 10/07/2019 | New Board Member Michael E. Bachmann (926027732) Appointed |
| 09/04/2019 | New Accounts filed |
| 06/03/2019 | WATERSTONE COMPANY SECRETARIES LTD (925537226) has left the board |
| 06/03/2019 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (925537226) Appointed |
| 18/02/2019 | New Board Member Sarah Julia Wright (925537227) Appointed |
| 18/02/2019 | Sean Howard Cohan (912307626) has left the board |
| 31/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/06/2018 | Adam Lewis MacDonald (920630139) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Patrick Paul Vien (923020127) Appointed |
| 27/04/2017 | Robert J Debitetto (918266114) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 21/09/2016 | Stuart Benson (913691432) has left the board |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Simon Robson (916151773) has left the board |
| 21/07/2016 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 23/03/2016 | New Board Member Adam Lewis MacDonald (920630139) Appointed |
| 22/03/2016 | Stuart Murphy (917632090) has left the board |
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