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Hearst Networks UK

Hearst Networks UK is an active company incorporated on 22 September 1995 with the registered office located in . Hearst Networks UK was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03105704
Private unlimited company
Age
29 years
Incorporated 22 September 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1 Queen Caroline Street
London
W6 9YN
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
Telephone
07779545444
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • New Zealander • Lives in UK • Born in Sep 1972
Director • Attorney • American • Lives in United States • Born in Dec 1970
Director • Director Of Channel & Operations, Sky • British • Lives in UK • Born in Jul 1975
Director • Executive Director • British • Lives in England • Born in Nov 1978
Director • Senior Vice President And Chief Financia • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearst Networks Television (UK) Limited
Mr Michael E. Bachmann is a mutual person.
Active
NBC Universal Global Networks UK Limited
Jamie Maxwell Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.36M
Decreased by £456K (-5%)
Turnover
£69.68M
Decreased by £4.9M (-7%)
Employees
204
Increased by 7 (+4%)
Total Assets
£79.64M
Increased by £4.12M (+5%)
Total Liabilities
-£42.12M
Decreased by £6.94M (-14%)
Net Assets
£37.52M
Increased by £11.06M (+42%)
Debt Ratio (%)
53%
Decreased by 12.08% (-19%)
Latest Activity
Inspection Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Hearst Networks (Uk) Limited (PSC) Details Changed
11 Months Ago on 12 Sep 2024
A & E Television Networks (Uk) Limited (PSC) Details Changed
11 Months Ago on 12 Sep 2024
Kenan Jacob Packman Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Mark Colvin Redman Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Andrew James Thomas Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Andrew James Thomas Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Change of details for Hearst Networks (Uk) Limited as a person with significant control on 12 September 2024
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 7 Mar 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
Submitted on 7 Mar 2025
Change of details for A & E Television Networks (Uk) Limited as a person with significant control on 12 September 2024
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 11 Sep 2024
Appointment of Mr Mark Colvin Redman as a director on 27 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Kenan Jacob Packman as a director on 27 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Andrew James Thomas as a director on 7 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Andrew James Thomas on 7 February 2024
Submitted on 4 Mar 2024
Repayment History
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