Hearst Networks UK

Active03105704 Private unlimited company
Incorporated
22 September 1995 (31 years)
Previously known as
Aetn UK (until 11 September 2024)
The History Channel (UK) (until 1 July 2009)
HS 5 (until 16 October 1995)
Industry
Other telecommunications activities (61900)
Artistic creation (90030)
Directors
Mark Colvin Redman
Andrew James Thomson
Owned by
Accounts type
Group
Region
Greater London
Address
1 Queen Caroline Street
London
W6 9YN

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Redman, Mark Colvin
Director · Appointed 27 March 2024
American
Born December 1970 (55)
Thomson, Andrew James
Director · Appointed 7 February 2024
British
Born November 1978
Director · Appointed 6 December 2023
British
Born June 1977 (49)
Kaye, Joshua
Secretary · Appointed 10 May 2023
Simkin, Jon Paul
Director · Appointed 17 June 2019
British
Born July 1975 (51)
Director · Appointed 14 June 2019
Also at Hearst Networks Television (UK) Limited
American
Born October 1969 (57)
Possenniskie, Dean
Director · Appointed 28 September 2010
New Zealander
Born September 1972 (54)
Officer history (56 former)
27 March 2024
Appointed Redman, Mark Colvin as Director
27 March 2024
Resigned Packman, Kenan Jacob as Director
7 February 2024
Appointed Thomson, Andrew James as Director
4 January 2024
Resigned Nosimohomed, Zuber as Director
6 December 2023
Appointed Morris, Jamie Maxwell as Director
6 December 2023
Resigned Bennett, Zai as Director
10 May 2023
Appointed Kaye, Joshua as Secretary
10 May 2023
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
5 November 2021
Appointed Packman, Kenan Jacob as Director
11 June 2021
Appointed Nosimohomed, Zuber as Director
31 May 2021
Resigned Cooper, Caroline Lindsay as Director
30 April 2021
Resigned Khemlani, Neeraj Lal as Director
28 February 2020
Appointed Bennett, Zai as Director
25 February 2020
Resigned Wright, Sarah Julia as Director
17 June 2019
Resigned Webster, Robert Mark as Director
17 June 2019
Appointed Simkin, Jon Paul as Director
14 June 2019
Appointed Bachmann, Michael Edwin as Director
14 June 2019
Appointed Khemlani, Neeraj Lal as Director
12 April 2019
Resigned Vien, Patrick Paul as Director
28 December 2018
Resigned Cohan, Sean Howard as Director
24 December 2018
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
24 December 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 December 2018
Appointed Wright, Sarah Julia as Director
4 June 2018
Resigned Macdonald, Adam Lewis as Director
15 February 2017
Appointed Vien, Patrick Paul as Director
15 February 2017
Resigned Debitetto, Robert J as Director
31 August 2016
Resigned Benson, Stuart as Director
5 July 2016
Appointed Cooper, Caroline Lindsay as Director
5 July 2016
Resigned Robson, Simon as Director
4 March 2016
Appointed Macdonald, Adam Lewis as Director
4 March 2016
Resigned Murphy, Stuart as Director
12 November 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
12 November 2015
Resigned Taylor, Christopher Jon as Secretary
3 February 2015
Appointed Taylor, Christopher Jon as Secretary
3 February 2015
Resigned Jones, Alexandra Mary as Secretary
2 October 2014
Appointed Murphy, Stuart as Director
2 October 2014
Resigned Turner-Laing, Sophie Henrietta as Director
25 September 2013
Appointed Debitetto, Robert J as Director
25 September 2013
Resigned Ronson, Steven Jeffrey as Director
6 February 2013
Appointed Jones, Alexandra Mary as Secretary
6 February 2013
Resigned Taylor, Christopher Jon as Secretary
21 June 2011
Resigned Stevens, Alistair David John as Director
21 June 2011
Appointed Robson, Simon as Director
28 September 2010
Appointed Possenniskie, Dean as Director
28 September 2010
Appointed Benson, Stuart as Director
1 June 2010
Appointed Webster, Robert Mark as Director
1 June 2010
Resigned Nuttall, Stephen as Director
31 December 2009
Resigned Pollock, Simon Patrick as Director
12 June 2009
Resigned Canonaco, Riccardo as Director
12 June 2009
Appointed Nuttall, Stephen as Director
12 June 2009
Resigned Rey, David Nicholas as Director
13 June 2007
Appointed Cohan, Sean Howard as Director
13 June 2007
Resigned Goit, Whitney as Director
29 January 2007
Appointed Taylor, Christopher Jon as Secretary
29 January 2007
Resigned Gormley, David Joseph as Secretary
13 October 2006
Appointed Turner-Laing, Sophie Henrietta as Director
28 July 2006
Resigned Freudenstein, Richard as Director
3 February 2005
Appointed Stevens, Alistair David John as Director
3 February 2005
Resigned Stylianou, Andrew Christopher as Director
7 October 2004
Appointed Rey, David Nicholas as Director
7 October 2004
Appointed Freudenstein, Richard as Director
28 September 2004
Resigned Goswami, Martin Rajan as Director
17 September 2004
Resigned Imi, Matthew Anthony as Director
1 June 2004
Resigned Bushell, Delia Marguerite as Director
21 January 2004
Appointed Canonaco, Riccardo as Director
21 January 2004
Resigned Greiner, Edgar James as Director
21 January 2004
Appointed Goit, Whitney as Director
21 January 2004
Resigned Komodikis, Maria Damiolos as Director
21 January 2004
Appointed Ronson, Steven Jeffrey as Director
21 January 2004
Resigned Canonaco, Riccardo as Director
11 April 2002
Resigned Goit, Whitney as Director
11 April 2002
Appointed Greiner, Edgar James as Director
9 November 2001
Appointed Bushell, Delia Marguerite as Director
4 June 2001
Resigned Freudenstein, Richard as Director
4 June 2001
Appointed Pollock, Simon Patrick as Director
30 March 2001
Resigned Carney, Philip Andrew as Director
30 March 2001
Resigned Stewart, Martin David as Director
30 March 2001
Resigned Lesser, Seymour as Director
30 March 2001
Appointed Stylianou, Andrew Christopher as Director
3 March 2001
Appointed Komodikis, Maria Damiolos as Director
29 November 2000
Appointed Goswami, Martin Rajan as Director
30 May 2000
Appointed Canonaco, Riccardo as Director
30 May 2000
Resigned Gruosso, Gerard as Director
18 November 1999
Appointed Freudenstein, Richard as Director
18 November 1999
Resigned Murdoch, Elisabeth as Director
9 July 1999
Resigned Kinsella, Kevin William as Director
9 July 1999
Resigned Long, Tracy Elisabeth as Director
26 May 1999
Appointed Stewart, Martin David as Director
25 May 1999
Appointed Carney, Philip Andrew as Director
9 October 1998
Resigned Ackerman, James Jay as Director
8 October 1998
Appointed Murdoch, Elisabeth as Director
6 August 1998
Appointed Goit, Whitney as Director
6 August 1998
Resigned Raven, Abbe as Director
11 February 1998
Resigned Hytner, James Edward as Director
11 February 1998
Appointed Imi, Matthew Anthony as Director
11 February 1998
Appointed Kinsella, Kevin William as Director
11 February 1998
Resigned Kinsella, Kevin William as Director
11 February 1998
Appointed Long, Tracy Elisabeth as Director
11 October 1996
Appointed Hytner, James Edward as Director
13 September 1996
Resigned Elstein, David Keith as Director
23 July 1996
Resigned Chance, David Christopher as Director
23 July 1996
Appointed Gruosso, Gerard as Director
24 January 1996
Appointed Kinsella, Kevin William as Director
24 January 1996
Resigned West, Ian Christopher as Director
1 November 1995
Appointed Raven, Abbe as Director
1 November 1995
Appointed Ackerman, James Jay as Director
1 November 1995
Appointed Lesser, Seymour as Director
6 October 1995
Appointed Gormley, David Joseph as Secretary
6 October 1995
Appointed Elstein, David Keith as Director
6 October 1995
Appointed Chance, David Christopher as Director
6 October 1995
Appointed West, Ian Christopher as Director
6 October 1995
Resigned Rowlands, Donald Martin as Secretary
6 October 1995
Resigned Dillon, John Edward Michael as Director
6 October 1995
Resigned Rowlands, Donald Martin as Director
22 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1995
Appointed Rowlands, Donald Martin as Secretary
22 September 1995
Appointed Dillon, John Edward Michael as Director
22 September 1995
Appointed Rowlands, Donald Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03113371
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03071747

What Hearst Networks UK say about themselves

“Welcome to Hearst Networks EMEA is global broadcaster who reach audiences in over 100 countries, including the UK, Nordics, Benelux, Central & Eastern Europe, Spain, Italy and Germany, Africa, and the Middle East.”

— from hearstnetworks.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts31 December 2025
14 February 2026Confirmation statement with no updates1 February 2026
12 February 2026Replacement filing for the appointment of a director
28 January 2026Director's details changed
16 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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