AETN UK

Address:
1 Queen Caroline Street, London, W6 9YN, United Kingdom

AETN UK is a business entity registered at Companies House, UK, with entity identifier is 03105704. The registration start date is September 22, 1995. The current status is Active.

Company Overview

Company Number 03105704
Company Name AETN UK
Registered Address 1 Queen Caroline Street
London
W6 9YN
United Kingdom
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-09-22
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-01
Returns Last Update 2016-02-01
Confirmation Statement Due Date 2021-03-15
Confirmation Statement Last Update 2020-02-01
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities
90030 Artistic creation

Office Location

1 Queen Caroline Street, London, W6 9YN, United Kingdom
Address 1 QUEEN CAROLINE STREET
Post Town LONDON
Post Code W6 9YN
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
MX-9 SMART MINING LIMITED 1 Queen Caroline Street, London, W6 9YN, England
TS ASSET GROUP LTD 1 Queen Caroline Street, London, W6 9YN, England
MILLER FINANCIAL SOLUTIONS LTD 1 Queen Caroline Street, London, W6 9YN, United Kingdom
TCC BROADCASTING LIMITED 1 Queen Caroline Street, London, W6 9YN, England
ARCH ESTATE MANAGEMENT LTD 1 Queen Caroline Street, London, W6 9YN, England
COACH IN A BOX UK LIMITED 1 Queen Caroline Street, London, W6 9YN, England
COACH IN A BOX HOLDINGS LTD 1 Queen Caroline Street, London, W6 9YN, England
BTS IN LONDON LIMITED 1 Queen Caroline Street, London, W6 9YN, United Kingdom
DRAKE DISPLAYS LIMITED 1 Queen Caroline Street, London, W6 9HQ, United Kingdom
STAMHILL LIMITED 1 Queen Caroline Street, 2nd Floor, London, W6 9YD, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Active) 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE /
12 November 2015		 /
COHAN, Sean Howard Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN October 1974 /
13 June 2007		 American /
 Senior Vice President
COOPER, Caroline Lindsay Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN February 1980 /
5 July 2016		 British /
England		 Finance Director
DEBITETTO, Robert J Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN July 1956 /
25 September 2013		 American /
United States		 Television Executive
MACDONALD, Adam Lewis Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN May 1963 /
4 March 2016		 British /
United Kingdom		 Television Executive
POSSENNISKIE, Dean Andrew Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN September 1972 /
28 September 2010		 New Zealander /
United Kingdom		 Managing Director
WEBSTER, Robert Mark Director (Active) 1 Queen Caroline Street, London, United Kingdom, W6 9YN September 1968 /
1 June 2010		 British /
England		 Commercial Group Director
GORMLEY, David Joseph Secretary (Resigned) 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ /
6 October 1995		 /
JONES, Alexandra Mary Secretary (Resigned) British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD /
6 February 2013		 /
ROWLANDS, Donald Martin Secretary (Resigned) 9 Disraeli Gardens, Fawe Park Road, Putney, London /
22 September 1995		 /
TAYLOR, Christopher Jon Secretary (Resigned) British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD /
3 February 2015		 /
TAYLOR, Christopher Jon Secretary (Resigned) British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD /
29 January 2007		 British /
ACKERMAN, James Jay Director (Resigned) 23 Queens Gate Place Mews, London, SW7 5BG February 1967 /
1 November 1995		 American /
 Programming Manager
BENSON, Stuart Director (Resigned) British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD December 1960 /
28 September 2010		 United States /
United States		 Senior Vice President
BUSHELL, Delia Marguerite Director (Resigned) Flat 2 The Manor House, 175a Clapham Manor Street, London, SW4 6DB June 1972 /
9 November 2001		 British /
 Head Of Business Development
CANONACO, Riccardo Director (Resigned) 80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN July 1963 /
21 January 2004		 United States Citizen /
 Sales And Marketing Director
CANONACO, Riccardo Director (Resigned) 80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN July 1963 /
30 May 2000		 United States Citizen /
 Vice President Int. Controller
CARNEY, Philip Andrew Director (Resigned) 5 Nightingale Walk, Windsor, Berkshire, SL4 3HS November 1961 /
25 May 1999		 British /
 Head Of Commercial Finance
CHANCE, David Christopher Director (Resigned) "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB April 1957 /
6 October 1995		 British /
England		 Director
DILLON, John Edward Michael Director (Resigned) 1 Belsize Mews, Belsize Park, London, NW3 5AT February 1963 /
22 September 1995		 British /
 Solicitor
ELSTEIN, David Keith Director (Resigned) 64 Hotham Road, London, SW15 1QP November 1944 /
6 October 1995		 British /
Uk		 Company Director
FREUDENSTEIN, Richard Director (Resigned) 72 Fulham Park Gardens, London, SW6 4LQ March 1965 /
7 October 2004		 Australian /
 Chief Operating Officer
FREUDENSTEIN, Richard Director (Resigned) 72 Fulham Park Gardens, London, SW6 4LQ March 1965 /
18 November 1999		 Australian /
 General Manager
GOIT, Whitney Director (Resigned) 7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa September 1942 /
21 January 2004		 American /
 Sales & Marketing Director
GOIT, Whitney Director (Resigned) 7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa September 1942 /
6 August 1998		 American /
 Sales & Marketing Director
GOSWAMI, Martin Rajan Director (Resigned) East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW June 1964 /
29 November 2000		 British /
England		 Commercial Director
GREINER, Edgar James Director (Resigned) 118 Wellington Road, Garden City, 11530, New York August 1942 /
11 April 2002		 American /
 Television Executive
GRUOSSO, Gerard Director (Resigned) 16 Buttonwood Drive, Dix Hills New York 11746, United States September 1956 /
23 July 1996		 American /
 Vice President Finance
HYTNER, James Edward Director (Resigned) Flat 9 The Powerhouse, 70 Chiswick High Road, London, W4 1SY July 1964 /
11 October 1996		 British /
 Marketing Director
IMI, Matthew Anthony Director (Resigned) 76 Iffley Road, London, W6 0PF May 1967 /
11 February 1998		 British /
 Company Manager
KINSELLA, Kevin William Director (Resigned) 1 Lindum Road, Teddington, Middlesex, TW11 9DR May 1959 /
11 February 1998		 British /
 Business Developer Director
KINSELLA, Kevin William Director (Resigned) 1 Lindum Road, Teddington, Middlesex, TW11 9DR May 1959 /
24 January 1996		 British /
 Business Development Director
KOMODIKIS, Maria Damiolos Director (Resigned) 392 Stratton Road, New Rochelle, New York, 10804, Usa September 1947 /
3 March 2001		 American /
 Senior Vice President
LESSER, Seymour Director (Resigned) 180, Riverside Drive, New York, Usa, 10024 November 1929 /
1 November 1995		 American /
 Executive Vice President & Chi

Competitor

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Post Town LONDON
Post Code W6 9YN
SIC Code 61900 - Other telecommunications activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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