HEARST NETWORKS UK

Key Data

Status

Active

Company No.

03105704

Incorporation date

22/09/1995

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

14/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/02/2026

View PDF (3 pages)

28/01/2026

Director's details changed for Mr Michael E. Bachmann on 2026-01-27

View PDF (2 pages)

16/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

11/09/2024

Certificate of change of name

View PDF (3 pages)

03/04/2024

Termination of appointment of Kenan Jacob Packman as a director on 2024-03-27

View PDF (1 pages)

03/04/2024

Appointment of Mr Mark Colvin Redman as a director on 2024-03-27

View PDF (2 pages)

04/03/2024

Appointment of Mr Andrew James Thomas as a director on 2024-02-07

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Andrew James Thomas on 2024-02-07

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

19/01/2024

Appointment of Jamie Maxwell Morris as a director on 2023-12-06

View PDF (2 pages)

15/01/2024

Termination of appointment of Zai Bennett as a director on 2023-12-06

View PDF (1 pages)

15/01/2024

Termination of appointment of Zuber Nosimohomed as a director on 2024-01-04

View PDF (1 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

16/05/2023

Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2023-05-10

View PDF (1 pages)

16/05/2023

Appointment of Mr Joshua Kaye as a secretary on 2023-05-10

View PDF (2 pages)

13/05/2023

Second filing for the appointment of Mr Jon Simkin as a director

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

10/11/2021

Appointment of Kenan Jacob Packman as a director on 2021-11-05

View PDF (2 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

23/06/2021

Appointment of Mr Zuber Nosimohomed as a director on 2021-06-11

View PDF (2 pages)

15/06/2021

Termination of appointment of Caroline Lindsay Cooper as a director on 2021-05-31

View PDF (1 pages)

30/04/2021

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

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

25/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

04/03/2020

Appointment of Mr Zai Bennett as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Termination of appointment of Sarah Julia Wright as a director on 2020-02-25

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Jon Simkin as a director on 2019-06-17

View PDF (3 pages)

09/07/2019

Termination of appointment of Patrick Paul Vien as a director on 2019-04-12

View PDF (1 pages)

09/07/2019

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

View PDF (2 pages)

08/07/2019

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

View PDF (1 pages)

08/07/2019

Director's details changed for Michael E. Bachmann on 2019-06-14

View PDF (2 pages)

08/07/2019

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

View PDF (2 pages)

08/07/2019

Termination of appointment of Robert Mark Webster as a director on 2019-06-17

View PDF (1 pages)

04/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (37 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

15/02/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS

View PDF (1 pages)

14/02/2019

Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

14/02/2019

Termination of appointment of Sean Howard Cohan as a director on 2018-12-28

View PDF (1 pages)

14/02/2019

Appointment of Sarah Julia Wright as a director on 2018-12-19

View PDF (2 pages)

14/02/2019

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2018-12-24

View PDF (2 pages)

27/12/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-12-24

View PDF (1 pages)

22/06/2018

Termination of appointment of Adam Lewis Macdonald as a director on 2018-06-04

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

27/04/2017

Appointment of Mr Patrick Paul Vien as a director on 2017-02-15

View PDF (2 pages)

26/04/2017

Termination of appointment of Robert J Debitetto as a director on 2017-02-15

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

03/03/2017

Resolutions

View PDF (34 pages)

20/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

12/12/2016

Director's details changed for Mr Robert Mark Webster on 2016-10-27

View PDF (2 pages)

12/12/2016

Director's details changed for Robert J Debitetto on 2016-10-27

View PDF (2 pages)

09/12/2016

Director's details changed for Dean Andrew Possenniskie on 2016-10-27

View PDF (2 pages)

09/12/2016

Director's details changed for Ms Caroline Lindsay Cooper on 2016-10-27

View PDF (2 pages)

09/12/2016

Director's details changed for Sean Howard Cohan on 2016-10-27

View PDF (2 pages)

09/12/2016

Director's details changed for Mr Adam Lewis Macdonald on 2016-10-27

View PDF (2 pages)

27/10/2016

Registered office address changed from , Grant Way, Isleworth, Middlesex, TW7 5QD to 1 Queen Caroline Street London W6 9YN on 2016-10-27

View PDF (1 pages)

19/09/2016

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

View PDF (1 pages)

19/07/2016

Appointment of Ms Caroline Lindsay Cooper as a director on 2016-07-05

View PDF (2 pages)

19/07/2016

Termination of appointment of Simon Robson as a director on 2016-07-05

View PDF (1 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

21/03/2016

Appointment of Mr Adam Lewis Macdonald as a director on 2016-03-04

View PDF (2 pages)

18/03/2016

Termination of appointment of Stuart Murphy as a director on 2016-03-04

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (12 pages)

30/11/2015

Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

30/11/2015

Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

27/11/2015

Termination of appointment of Christopher Jon Taylor as a secretary on 2015-11-12

View PDF (1 pages)

23/11/2015

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-11-12

View PDF (2 pages)

16/06/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (11 pages)

26/02/2015

Appointment of Christopher Jon Taylor as a secretary on 2015-02-03

View PDF (2 pages)

10/02/2015

Termination of appointment of Alexandra Mary Jones as a secretary on 2015-02-03

View PDF (1 pages)

28/01/2015

Registration of charge 031057040001, created on 2015-01-21

View PDF (18 pages)

13/11/2014

Resolutions

View PDF (1 pages)

14/10/2014

Appointment of Stuart Murphy as a director on 2014-10-02

View PDF (2 pages)

14/10/2014

Termination of appointment of Sophie Henrietta Turner-Laing as a director on 2014-10-02

View PDF (1 pages)

06/08/2014

Director's details changed for Sean Howard Cohan on 2014-08-06

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (11 pages)

24/02/2014

Resolutions

View PDF (2 pages)

03/12/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

06/11/2013

Appointment of Robert J Debitetto as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Steven Ronson as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (11 pages)

01/03/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

13/02/2013

Appointment of Alexandra Mary Jones as a secretary

View PDF (2 pages)

13/02/2013

Termination of appointment of Christopher Taylor as a secretary

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (11 pages)

19/12/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

12/07/2011

Appointment of Simon Robson as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Alistair Stevens as a director

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (11 pages)

14/01/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

11/11/2010

Appointment of Stuart Benson as a director

View PDF (3 pages)

11/11/2010

Appointment of Dean Andrew Possenniskie as a director

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

21/06/2010

Appointment of Robert Mark Webster as a director

View PDF (3 pages)

17/06/2010

Termination of appointment of Stephen Nuttall as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

08/03/2010

Termination of appointment of Simon Pollock as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Sophie Henrietta Turner-Laing on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Sophie Henrietta Turner-Laing on 2010-02-22

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Stephen Nuttall on 2009-11-12

View PDF (2 pages)

02/09/2009

Appointment terminated director david rey

View PDF (1 pages)

12/08/2009

Director appointed stephen nuttall

View PDF (3 pages)

22/07/2009

Appointment terminated director riccardo canonaco

View PDF (1 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

16/12/2008

Secretary's change of particulars / christopher taylor / 21/11/2008

View PDF (1 pages)

19/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

15/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

20/08/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (3 pages)

09/08/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

21/06/2005

Return made up to 30/05/05; full list of members

View PDF (4 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

12/04/2005

New director appointed

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (1 pages)

18/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

02/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

23/10/2003

Return made up to 22/09/03; full list of members

View PDF (10 pages)

24/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

21/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

16/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

27/02/2002

New director appointed

View PDF (2 pages)

12/11/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

16/10/2001

New director appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

18/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 22/10/00; full list of members

View PDF (8 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

18/09/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Return made up to 22/09/99; full list of members

View PDF (11 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (3 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (1 pages)

07/10/1998

Return made up to 22/09/98; no change of members

View PDF (9 pages)

07/10/1998

New director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

30/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Secretary's particulars changed

View PDF (1 pages)

25/11/1997

Return made up to 22/09/97; no change of members

View PDF (7 pages)

29/01/1997

Registered office changed on 29/01/97 from: 6 centaurs business park, grant way, isleworth middlesex, TW7 5QD

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Director resigned;new director appointed

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (4 pages)

05/12/1995

£ nc 100/4000000 01/11/95

View PDF (1 pages)

10/11/1995

New director appointed

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (4 pages)

01/11/1995

New director appointed

View PDF (0 pages)

01/11/1995

New secretary appointed

View PDF (0 pages)

25/10/1995

New director appointed

View PDF (6 pages)

13/10/1995

Certificate of change of name

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

12/10/1995

Registered office changed on 12/10/95 from: level 1, exchange house, primrose street, london EC2A 2HS

View PDF (1 pages)

28/09/1995

Secretary resigned

View PDF (2 pages)

22/09/1995

Incorporation

View PDF (36 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	24/12/2018 - 10/05/2023	82
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/11/2015 - 23/12/2018	875
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/09/1995 - 21/09/1995	99600
Rey, David Nicholas	Director	06/10/2004 - 11/06/2009	13
Freudenstein, Richard	Director	06/10/2004 - 27/07/2006	20

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEARST NETWORKS UK

HEARST NETWORKS UK is an(a) Active company incorporated on 22/09/1995 with the registered office located at 1 Queen Caroline Street, London W6 9YN. There are currently 7 active directors 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 UK?

HEARST NETWORKS UK is currently Active. It was registered on 22/09/1995 .

Where is HEARST NETWORKS UK located?

HEARST NETWORKS UK is registered at 1 Queen Caroline Street, London W6 9YN.

What does HEARST NETWORKS UK do?

HEARST NETWORKS UK operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for HEARST NETWORKS UK?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-01 with no updates.