365 MEDIA GROUP LIMITED
Non-Trading
General Information
NAME
365 MEDIA GROUP LIMITED
COMPANY NUMBER
04134501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/2001
(23 years and 10 months old)
WEBSITE
http://skysports.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2006
24/09/2008
365 MEDIA GROUP PLC
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 01133992000
TPS: No
182 Hoe Street
London
E17 4QH
346 Queensbridge Road
London
E8 3AR
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 8244100
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 HOLDINGS LIMITED | Non-Trading | View Report |
| 365 MEDIA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about 365 MEDIA GROUP 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 365 MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 365 MEDIA GROUP 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 |
|---|---|---|---|---|
|
23/01/2007 - Present (17 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 57 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 12/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Robert Nicholls (929004754) Appointed |
| 27/01/2022 | Colin Smith (921808653) has left the board |
| 27/01/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 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 |
| 16/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965653) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Christopher Jon Taylor (917356503) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965653) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 08/06/2015 | New Board Member Colin Robert Jones (917477524) Appointed |
| 08/06/2015 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 24/01/2013 | Richard Flint (910387213) has left the board |
| 24/01/2013 | Simon Naunton Steele (914727309) has left the board |
| 24/01/2013 | Piers Maitland Adrian Croton (903625315) has left the board |
| 12/01/2013 | New Accounts filed |
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