This company is commonly known as 365 Media Group Limited. The company was founded 23 years ago and was given the registration number 04134501. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | 365 MEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04134501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 05 June 2019 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 November 2021 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 November 2021 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Secretary | 02 January 2001 | Active |
| North Longlands Leeds Road, Lightcliffe, Halifax, HX3 8JN | Secretary | 01 October 2004 | Active |
| Grant Way, Isleworth, TW7 5QD | Secretary | 23 January 2007 | Active |
| Walnut House, Walnut Gardens Claydon, Banbury, OX17 1NA | Secretary | 31 May 2001 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Secretary | 09 November 2012 | Active |
| Watergap, Dig Street, Hartington, SK17 0AQ | Director | 01 August 2002 | Active |
| 9 Pyne Gale, Galleywood, Chelmsford, CM2 8QG | Director | 23 September 2003 | Active |
| 53 Rue Saint Didier, Paris 75016, France, FOREIGN | Director | 26 June 2001 | Active |
| 55 Barmouth Road, London, SW18 2DT | Director | 04 December 2007 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 23 January 2007 | Active |
| The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA | Director | 31 May 2001 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 02 May 2007 | Active |
| North Longlands Leeds Road, Lightcliffe, Halifax, HX3 8JN | Director | 01 October 2002 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 23 January 2007 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 21 October 2016 | Active |
| 53 Abbotsbury Road, London, W14 8EL | Director | 04 December 2007 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| Walnut House, Walnut Gardens Claydon, Banbury, OX17 1NA | Director | 01 October 2004 | Active |
| 4 Margaretta Terrace, London, SW3 5NU | Director | 31 May 2001 | Active |
| 30 Kingscliffe Gardens, London, SW19 6NR | Director | 31 May 2001 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 29 July 2020 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 27 May 2008 | Active |
| 2 Manor Court, Little Ouseburn, York, YO26 9TB | Director | 23 January 2007 | Active |
| 33 Chesham Street Flat 8, London, SW1X 8NQ | Director | 31 May 2001 | Active |
| 1 Caroline Place, London, W2 4AW | Director | 07 August 2001 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
| British Sky Broadcasting Plc, Grant Way, Isleworth, TW7 5QD | Director | 09 November 2009 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| 8 Devonhurst Place, Heathfield Terrace, London, W4 4JD | Director | 18 July 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 January 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 January 2001 | Active |
| Sky Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grant Way, Isleworth, United Kingdom, TW7 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.