SKY NEW MEDIA VENTURES LIMITED
Non-Trading
General Information
NAME
SKY NEW MEDIA VENTURES LIMITED
COMPANY NUMBER
03879726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
www.sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2000
19/08/2003
SKY NEW MEDIA VENTURES PLC
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 02070328000
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 70328000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| SKY NEW MEDIA VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about SKY NEW MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKY NEW MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY NEW MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
18/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 27/01/2022 | New Board Member Robert Nicholls (929004754) Appointed |
| 27/01/2022 | Colin Smith (921808653) has left the board |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 02/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 02/12/2021 | New Board Member Robert Nicholls (929004754) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965699) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917347134) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965699) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 19/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 23/01/2013 | Christopher Jon Taylor (917506782) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 21/01/2013 | New Board Member Christopher Jon Taylor (917506782) Appointed |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 18/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 18/01/2013 | Change in Reg. Office |
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