AETN UK
LONDON THE HISTORY CHANNEL (UK)

Hellopages » Greater London » Hammersmith and Fulham » W6 9YN

Company number 03105704
Status Active
Incorporation Date 22 September 1995
Company Type Private Unlimited Company
Address 1 QUEEN CAROLINE STREET, LONDON, UNITED KINGDOM, W6 9YN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of AETN UK are www.aetn.co.uk, and www.aetn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetn Uk is a Private Unlimited Company. The company registration number is 03105704. Aetn Uk has been working since 22 September 1995. The present status of the company is Active. The registered address of Aetn Uk is 1 Queen Caroline Street London United Kingdom W6 9yn. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COHAN, Sean Howard is a Director of the company. COOPER, Caroline Lindsay is a Director of the company. DEBITETTO, Robert J is a Director of the company. MACDONALD, Adam Lewis is a Director of the company. POSSENNISKIE, Dean Andrew is a Director of the company. WEBSTER, Robert Mark is a Director of the company. Secretary GORMLEY, David Joseph has been resigned. Secretary JONES, Alexandra Mary has been resigned. Secretary ROWLANDS, Donald Martin has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BENSON, Stuart has been resigned. Director BUSHELL, Delia Marguerite has been resigned. Director CANONACO, Riccardo has been resigned. Director CANONACO, Riccardo has been resigned. Director CARNEY, Philip Andrew has been resigned. Director CHANCE, David Christopher has been resigned. Director DILLON, John Edward Michael has been resigned. Director ELSTEIN, David Keith has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GOIT, Whitney has been resigned. Director GOIT, Whitney has been resigned. Director GOSWAMI, Martin Rajan has been resigned. Director GREINER, Edgar James has been resigned. Director GRUOSSO, Gerard has been resigned. Director HYTNER, James Edward has been resigned. Director IMI, Matthew Anthony has been resigned. Director KINSELLA, Kevin William has been resigned. Director KINSELLA, Kevin William has been resigned. Director KOMODIKIS, Maria Damiolos has been resigned. Director LESSER, Seymour has been resigned. Director LONG, Tracy Elisabeth has been resigned. Director MURDOCH, Elisabeth has been resigned. Director MURPHY, Stuart has been resigned. Director NUTTALL, Stephen has been resigned. Director POLLOCK, Simon Patrick has been resigned. Director RAVEN, Abbe has been resigned. Director REY, David Nicholas has been resigned. Director ROBSON, Simon has been resigned. Director RONSON, Steven Jeffrey has been resigned. Director ROWLANDS, Donald Martin has been resigned. Director STEVENS, Alistair David John has been resigned. Director STEWART, Martin David has been resigned. Director STYLIANOU, Andrew Christopher has been resigned. Director TURNER-LAING, Sophie Henrietta has been resigned. Director WEST, Ian Christopher has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 12 November 2015
Director
COHAN, Sean Howard
Appointed Date: 13 June 2007
51 years old
Director
COOPER, Caroline Lindsay
Appointed Date: 05 July 2016
45 years old
Director
DEBITETTO, Robert J
Appointed Date: 25 September 2013
69 years old
Director
MACDONALD, Adam Lewis
Appointed Date: 04 March 2016
62 years old
Director
POSSENNISKIE, Dean Andrew
Appointed Date: 28 September 2010
53 years old
Director
WEBSTER, Robert Mark
Appointed Date: 01 June 2010
57 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 29 January 2007
Appointed Date: 06 October 1995
Secretary
JONES, Alexandra Mary
Resigned: 03 February 2015
Appointed Date: 06 February 2013
Secretary
ROWLANDS, Donald Martin
Resigned: 06 October 1995
Appointed Date: 22 September 1995
Secretary
TAYLOR, Christopher Jon
Resigned: 12 November 2015
Appointed Date: 03 February 2015
Secretary
TAYLOR, Christopher Jon
Resigned: 06 February 2013
Appointed Date: 29 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
ACKERMAN, James Jay
Resigned: 09 October 1998
Appointed Date: 01 November 1995
58 years old
Director
BENSON, Stuart
Resigned: 31 August 2016
Appointed Date: 28 September 2010
64 years old
Director
BUSHELL, Delia Marguerite
Resigned: 01 June 2004
Appointed Date: 09 November 2001
53 years old
Director
CANONACO, Riccardo
Resigned: 12 June 2009
Appointed Date: 21 January 2004
62 years old
Director
CANONACO, Riccardo
Resigned: 21 January 2004
Appointed Date: 30 May 2000
62 years old
Director
CARNEY, Philip Andrew
Resigned: 30 March 2001
Appointed Date: 25 May 1999
64 years old
Director
CHANCE, David Christopher
Resigned: 23 July 1996
Appointed Date: 06 October 1995
68 years old
Director
DILLON, John Edward Michael
Resigned: 06 October 1995
Appointed Date: 22 September 1995
62 years old
Director
ELSTEIN, David Keith
Resigned: 13 September 1996
Appointed Date: 06 October 1995
81 years old
Director
FREUDENSTEIN, Richard
Resigned: 28 July 2006
Appointed Date: 07 October 2004
60 years old
Director
FREUDENSTEIN, Richard
Resigned: 04 June 2001
Appointed Date: 18 November 1999
60 years old
Director
GOIT, Whitney
Resigned: 13 June 2007
Appointed Date: 21 January 2004
83 years old
Director
GOIT, Whitney
Resigned: 11 April 2002
Appointed Date: 06 August 1998
83 years old
Director
GOSWAMI, Martin Rajan
Resigned: 28 September 2004
Appointed Date: 29 November 2000
61 years old
Director
GREINER, Edgar James
Resigned: 21 January 2004
Appointed Date: 11 April 2002
83 years old
Director
GRUOSSO, Gerard
Resigned: 30 May 2000
Appointed Date: 23 July 1996
69 years old
Director
HYTNER, James Edward
Resigned: 11 February 1998
Appointed Date: 11 October 1996
61 years old
Director
IMI, Matthew Anthony
Resigned: 17 September 2004
Appointed Date: 11 February 1998
58 years old
Director
KINSELLA, Kevin William
Resigned: 09 July 1999
Appointed Date: 11 February 1998
66 years old
Director
KINSELLA, Kevin William
Resigned: 11 February 1998
Appointed Date: 24 January 1996
66 years old
Director
KOMODIKIS, Maria Damiolos
Resigned: 21 January 2004
Appointed Date: 03 March 2001
78 years old
Director
LESSER, Seymour
Resigned: 30 March 2001
Appointed Date: 01 November 1995
96 years old
Director
LONG, Tracy Elisabeth
Resigned: 09 July 1999
Appointed Date: 11 February 1998
63 years old
Director
MURDOCH, Elisabeth
Resigned: 18 November 1999
Appointed Date: 08 October 1998
57 years old
Director
MURPHY, Stuart
Resigned: 04 March 2016
Appointed Date: 02 October 2014
54 years old
Director
NUTTALL, Stephen
Resigned: 01 June 2010
Appointed Date: 12 June 2009
58 years old
Director
POLLOCK, Simon Patrick
Resigned: 31 December 2009
Appointed Date: 04 June 2001
65 years old
Director
RAVEN, Abbe
Resigned: 06 August 1998
Appointed Date: 01 November 1995
73 years old
Director
REY, David Nicholas
Resigned: 12 June 2009
Appointed Date: 07 October 2004
55 years old
Director
ROBSON, Simon
Resigned: 05 July 2016
Appointed Date: 21 June 2011
52 years old
Director
RONSON, Steven Jeffrey
Resigned: 25 September 2013
Appointed Date: 21 January 2004
66 years old
Director
ROWLANDS, Donald Martin
Resigned: 06 October 1995
Appointed Date: 22 September 1995
54 years old
Director
STEVENS, Alistair David John
Resigned: 21 June 2011
Appointed Date: 03 February 2005
55 years old
Director
STEWART, Martin David
Resigned: 30 March 2001
Appointed Date: 26 May 1999
62 years old
Director
STYLIANOU, Andrew Christopher
Resigned: 03 February 2005
Appointed Date: 30 March 2001
59 years old
Director
TURNER-LAING, Sophie Henrietta
Resigned: 02 October 2014
Appointed Date: 13 October 2006
65 years old
Director
WEST, Ian Christopher
Resigned: 24 January 1996
Appointed Date: 06 October 1995
61 years old

Persons With Significant Control

A & E Television Networks (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sky History Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AETN UK Events

15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Group of companies' accounts made up to 30 June 2016
12 Dec 2016
Director's details changed for Mr Robert Mark Webster on 27 October 2016
12 Dec 2016
Director's details changed for Robert J Debitetto on 27 October 2016
...
... and 162 more events
12 Oct 1995
Director resigned
12 Oct 1995
Accounting reference date notified as 30/06
12 Oct 1995
Registered office changed on 12/10/95 from: level 1 exchange house primrose street london EC2A 2HS
28 Sep 1995
Secretary resigned
22 Sep 1995
Incorporation

AETN UK Charges

21 January 2015
Charge code 0310 5704 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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