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SKY NEW MEDIA VENTURES LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 03879726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- NICHOLLS, Robert
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-18
- Age Of Company 1999-11-18 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sky Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKY NEW MEDIA VENTURES PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
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SKY NEW MEDIA VENTURES LIMITED Company Description
- SKY NEW MEDIA VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03879726. Its current trading status is "live". It was registered 1999-11-18. It was previously called SKY NEW MEDIA VENTURES PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Grant Way .
Get SKY NEW MEDIA VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sky New Media Ventures Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 1999-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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change-account-reference-date-company-current-extended (2019-06-19) - AA01
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-15) - AP01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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change-person-secretary-company-with-change-date (2015-08-06) - CH03
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change-person-director-company-with-change-date (2015-08-05) - CH01
keyboard_arrow_right 2014
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legacy (2014-01-03) - GUARANTEE2
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legacy (2014-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-03) - AA
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legacy (2014-01-03) - AGREEMENT2
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-10-01) - CC04
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resolution (2013-10-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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legacy (2013-01-24) - SH20
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legacy (2013-01-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-01-24) - SH19
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resolution (2013-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-17) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-secretary-company-with-name (2012-11-06) - TM02
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accounts-with-accounts-type-full (2012-12-18) - AA
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-22) - AA
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-05-28) - SH19
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legacy (2010-05-24) - SH20
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legacy (2010-05-24) - CAP-SS
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resolution (2010-05-24) - RESOLUTIONS
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capital-allotment-shares (2010-05-24) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-06-18) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-04-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288c
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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legacy (2006-04-20) - 288c
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-01-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363a
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-09-15) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-08-05) - 288c
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legacy (2004-07-29) - 288c
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legacy (2004-06-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-07-03) - 288c
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legacy (2003-08-11) - 288a
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resolution (2003-08-19) - RESOLUTIONS
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legacy (2003-08-19) - 53
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certificate-re-registration-public-limited-company-to-private (2003-08-19) - CERT10
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legacy (2003-12-10) - 288b
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legacy (2003-12-10) - 288a
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-12-22) - AA
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memorandum-articles (2003-08-19) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363a
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legacy (2002-10-04) - 288c
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legacy (2002-09-09) - 288c
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auditors-resignation-company (2002-08-08) - AUD
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legacy (2002-02-26) - 363a
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-04) - 288a
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legacy (2001-03-12) - 225
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legacy (2001-06-01) - 288b
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-06) - 363a
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legacy (2000-07-27) - 88(2)R
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certificate-change-of-name-company (2000-01-31) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-18) - NEWINC
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 287
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legacy (1999-12-30) - 288b
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legacy (1999-12-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-12-17) - CERT8
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application-to-commence-business (1999-12-17) - 117