This company is commonly known as Sports Information Services Limited. The company was founded 22 years ago and was given the registration number 04243307. The firm's registered office is in MILTON KEYNES. You can find them at 2 Whitehall Avenue, Kingston, Milton Keynes, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | SPORTS INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04243307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Corporate Secretary | 25 April 2012 | Active |
| 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 01 July 2017 | Active |
| 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 05 January 2016 | Active |
| Avalon, Frog Hall Lane, Hadleigh, IP7 6AA | Secretary | 17 July 2001 | Active |
| 63, B Overhill Road, East Dulwich, London, SE22 0PQ | Secretary | 17 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 2001 | Active |
| El Segundo, The Clump, Rickmansworth, WD3 4BG | Director | 04 September 2006 | Active |
| Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 03 May 2011 | Active |
| 2 The Dell, Heath And Reach, LU7 0AL | Director | 21 January 2003 | Active |
| Thornlea Keepers Close, Cheddington, Leighton Buzzard, LU7 0EH | Director | 21 January 2003 | Active |
| 5 The Grove, Tadcaster, York, YO24 1XD | Director | 17 July 2001 | Active |
| Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 03 May 2011 | Active |
| 2 Manor Close, Brampton, Huntingdon, PE28 4UF | Director | 21 January 2003 | Active |
| 5 Bottrells Lane, Chalfont St. Giles, HP8 4EX | Director | 21 January 2003 | Active |
| Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 03 May 2011 | Active |
| 14 Earning Street, Godmanchester, Huntingdon, PE29 2JD | Director | 01 May 2006 | Active |
| 17 Corsham Street, London, N1 6DR | Director | 03 May 2011 | Active |
| Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 02 July 2012 | Active |
| 63, B Overhill Road, East Dulwich, London, SE22 0PQ | Director | 01 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 June 2001 | Active |
| Sports Information Services Group Limited | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Whitehall Avenue, Milton Keynes, England, MK10 0AX |
| Nature of control | : |
|
| Sports Information Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1/2, Whitehall Avenue, Milton Keynes, England, MK10 0AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2024-01-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-11-11 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
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