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VATiva.io

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All Information about:

                        
Name

Aetn UK

Address
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 November 2019
Company Register Name Hearst Networks UK
Company Register Address 1 Queen Caroline Street
London
W6 9YN
Company No. 03105704 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)61900 - Other telecommunications activities
90030 - Artistic creation
Company Register Statusactive
Previous Names
  • The History Channel (UK)
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A & E Television Networks (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03113371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sky History Limited Status: Active Notified: 06/04/2016 Companies House Number: 03071747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Bachmann, Michael E. New York, New York, United States Status: Active Notified: 14/06/2019 Date of Birth: 10/1969 Occupation: Senior Vice President And Chief Financia Role: Director Country of Residence: United States Nationality: American
    Kaye, Joshua London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary
    Morris, Jamie Maxwell Hammersmith, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Of Programmes Role: Director Country of Residence: United Kingdom Nationality: British
    Possenniskie, Dean Andrew London, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Redman, Mark Colvin 42nd Floor,, New York, United States Status: Active Notified: 27/03/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Simkin, Jon Paul Isleworth, England Status: Active Notified: 17/06/2019 Date of Birth: 07/1975 Occupation: Director Of Channel & Operations, Sky Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Andrew James London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Bennett, Zai London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 06/12/2023 Date of Birth: 05/1974 Occupation: Md, Content Sky Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Caroline Lindsay London, United Kingdom Status: Ceased Notified: 05/07/2016 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nosimohomed, Zuber London, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 04/01/2024 Date of Birth: 03/1988 Occupation: Director At Sky Role: Director Country of Residence: United Kingdom Nationality: British
    Packman, Kenan Jacob New York, United States Status: Ceased Notified: 05/11/2021 Ceased: 27/03/2024 Date of Birth: 08/1969 Occupation: Associate General Counsel, The Hearst Co, Associate General Counsel, The Hearst Corporation Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB TCC Broadcasting Limited Status: Ceased Notified: 31/08/2017 Ceased: 22/05/2024 Companies House Number: 10796110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors