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HEARST NETWORKS UK

Company number 03105704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 AP01 Appointment of Stuart Murphy as a director on 2 October 2014
14 Oct 2014 TM01 Termination of appointment of Sophie Henrietta Turner-Laing as a director on 2 October 2014
06 Aug 2014 CH01 Director's details changed for Sean Howard Cohan on 6 August 2014
20 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,000
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors duties 12/02/2014
03 Dec 2013 AA Full accounts made up to 30 June 2013
06 Nov 2013 AP01 Appointment of Robert J Debitetto as a director
05 Nov 2013 TM01 Termination of appointment of Steven Ronson as a director
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
01 Mar 2013 AA Full accounts made up to 30 June 2012
13 Feb 2013 AP03 Appointment of Alexandra Mary Jones as a secretary
13 Feb 2013 TM02 Termination of appointment of Christopher Taylor as a secretary
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 June 2011
12 Jul 2011 AP01 Appointment of Simon Robson as a director
12 Jul 2011 TM01 Termination of appointment of Alistair Stevens as a director
17 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 June 2010
11 Nov 2010 AP01 Appointment of Stuart Benson as a director
11 Nov 2010 AP01 Appointment of Dean Andrew Possenniskie as a director
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Robert Mark Webster as a director
17 Jun 2010 TM01 Termination of appointment of Stephen Nuttall as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
08 Mar 2010 TM01 Termination of appointment of Simon Pollock as a director