HEARST NETWORKS TELEVISION (UK) LIMITED

Key Data

Status

Active

Company No.

03113371

Incorporation date

09/10/1995

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1995)

28/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

14/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/10/2024

Termination of appointment of Aimee Leonora Nisbet as a secretary on 2024-09-30

View PDF (1 pages)

17/09/2024

Certificate of change of name

View PDF (3 pages)

17/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

31/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

15/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/04/2021

Termination of appointment of Neeraj Lal Khemlani as a director on 2021-04-30

View PDF (1 pages)

16/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

22/12/2020

Appointment of Aimee Leonora Nisbet as a secretary on 2020-12-22

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

31/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mr Michael E. Bachmann as a director on 2019-06-14

View PDF (2 pages)

17/10/2019

Appointment of Mr Neeraj Lal Khemlani as a director on 2019-06-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Sean Cohan as a director on 2019-04-12

View PDF (1 pages)

17/10/2019

Termination of appointment of Christopher Barry as a director on 2019-04-12

View PDF (1 pages)

17/10/2019

Termination of appointment of Christopher Barry as a secretary on 2019-04-12

View PDF (1 pages)

17/10/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 30 Panton Street London SW1Y 4AJ on 2019-10-17

View PDF (1 pages)

23/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Christopher Barry as a secretary on 2016-12-01

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

01/08/2017

Resolutions

View PDF (27 pages)

26/07/2017

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-07-26

View PDF (1 pages)

09/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

01/03/2017

Appointment of Christopher Barry as a director on 2016-12-01

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

19/09/2016

Termination of appointment of Stuart Benson as a secretary on 2016-08-31

View PDF (1 pages)

19/09/2016

Termination of appointment of Stuart Benson as a director on 2016-08-31

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

24/08/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

26/05/2015

Full accounts made up to 2013-06-30

View PDF (13 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

17/04/2014

Appointment of Sean Cohan as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Steven Ronson as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

06/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

08/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

18/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

03/04/2009

Director appointed stuart benson

View PDF (2 pages)

17/03/2009

Appointment terminated director and secretary riccardo canonaco

View PDF (1 pages)

20/02/2009

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/02/2009

Secretary appointed stuart benson

View PDF (2 pages)

23/01/2009

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/11/2008

Return made up to 09/10/08; no change of members

View PDF (3 pages)

11/12/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

23/11/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

04/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (5 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/07/2005

£ ic 619358/100 27/06/05 £ sr 619258@1=619258

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (2 pages)

04/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

14/03/2005

Full accounts made up to 2003-06-30

View PDF (13 pages)

29/01/2005

Return made up to 09/10/04; full list of members

View PDF (6 pages)

22/12/2004

Ad 09/12/04--------- £ si 619258@1=619258 £ ic 100/619358

View PDF (2 pages)

22/12/2004

Nc inc already adjusted 09/12/04

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (22 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

07/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

01/08/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/11/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

28/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

08/02/2001

Return made up to 09/10/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

28/03/2000

Return made up to 09/10/99; full list of members

View PDF (6 pages)

28/03/2000

Location of register of members

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

20/04/1999

Registered office changed on 20/04/99 from: 3RD floor 90 long acre london WC2E 9TT

View PDF (1 pages)

20/04/1999

Return made up to 09/10/98; no change of members

View PDF (5 pages)

18/06/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Ad 25/06/96--------- £ si 98@1

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (2 pages)

03/06/1998

Return made up to 09/10/97; full list of members

View PDF (7 pages)

03/06/1998

Return made up to 09/10/96; full list of members

View PDF (8 pages)

12/03/1998

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

12/03/1998

Re-registration of Memorandum and Articles

View PDF (19 pages)

12/03/1998

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

11/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/12/1995

Director resigned;new director appointed

View PDF (2 pages)

11/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1995

Registered office changed on 01/11/95 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

01/11/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/10/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/10/1995 - 08/10/1995	9278
Hallmark Registrars Limited	Nominee Director	08/10/1995 - 08/10/1995	8288
Beezer, Thomas Mathew	Director	08/10/1995 - 31/10/1995	1
Barry, Christopher	Director	30/11/2016 - 11/04/2019	1
Benson, Stuart	Director	09/10/2008 - 30/08/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Description

About HEARST NETWORKS TELEVISION (UK) LIMITED

HEARST NETWORKS TELEVISION (UK) LIMITED is an(a) Active company incorporated on 09/10/1995 with the registered office located at 30 Panton Street, London SW1Y 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARST NETWORKS TELEVISION (UK) LIMITED?

HEARST NETWORKS TELEVISION (UK) LIMITED is currently Active. It was registered on 09/10/1995 .

Where is HEARST NETWORKS TELEVISION (UK) LIMITED located?

HEARST NETWORKS TELEVISION (UK) LIMITED is registered at 30 Panton Street, London SW1Y 4AJ.

What does HEARST NETWORKS TELEVISION (UK) LIMITED do?

HEARST NETWORKS TELEVISION (UK) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for HEARST NETWORKS TELEVISION (UK) LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-12-31.