Hearst Networks Uk
Company Profile
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MediumHearst Networks Uk
03105704•Private Unlimited With Share Capital
1 Queen Caroline Street, London, W69YN
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Incorporated
22/09/1995
Company Age
30 years
Directors
9
Employees
200
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hearst Networks Uk (03105704) is a private unlimited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, W69YN. The company operates under SIC code 61900 - other telecommunications activities.
Private Unlimited With Share Capital
SIC: 61900
Medium
Incorporated 22/09/1995
W69YN
200 employees
Financial Overview
Total Assets
£82.57M
Liabilities
£37.90M
Net Assets
£44.66M
Turnover
£72.13M
Cash
£12.69M
Key Metrics
200
Employees
9
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2015
Change Sail Address Company With New Address
Category:Address
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Resolution
Category:Resolution
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Resolution
Category:Resolution
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024
Trading Addresses
1 Queen Caroline Street, London, W69YNRegistered
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