This company is commonly known as Sky New Media Ventures Limited. The company was founded 24 years ago and was given the registration number 03879726. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SKY NEW MEDIA VENTURES LIMITED |
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Company Number | : | 03879726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
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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 |
Grant Way, Isleworth, TW7 5QD | Secretary | 15 December 1999 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 18 November 1999 | Active |
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Secretary | 05 November 2012 | Active |
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP | Director | 18 June 2003 | Active |
61, Vineyard Hill Road, London, SW19 7JL | Director | 15 December 1999 | Active |
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 31 August 2004 | Active |
Dancers End House, Dancers End, Tring, HP23 6JY | Director | 21 May 2001 | Active |
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 27 May 2008 | Active |
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 21 October 2016 | Active |
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 04 November 2003 | Active |
Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 29 July 2020 | Active |
Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
123 Buckingham Palace Road, London, SW1W 9SL | Director | 15 December 1999 | Active |
Rogers Farm, Lunces Common, Haywards Heath, RH16 4QU | Director | 15 December 1999 | Active |
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 18 November 1999 | Active |
Sky Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Grant Way, Isleworth, United Kingdom, TW7 5QD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type dormant. | 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 |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Accounts | Change account reference date company current extended. | 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 |
2019-06-15 | Officers | Appoint person director company with name date. | Download |
2019-06-14 | Officers | Appoint person director company with name date. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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