SKY GLOBAL MEDIA LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 09158141
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of SKY GLOBAL MEDIA LIMITED are www.skyglobalmedia.co.uk, and www.sky-global-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sky Global Media Limited is a Private Limited Company. The company registration number is 09158141. Sky Global Media Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Sky Global Media Limited is Grant Way Isleworth Middlesex United Kingdom Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary WILKINSON, Stephen Christopher has been resigned. Director WILKINSON, Stephen Christopher has been resigned. Director OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 23 February 2015
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 23 February 2015
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 23 February 2015
54 years old

Resigned Directors

Secretary
WILKINSON, Stephen Christopher
Resigned: 23 February 2015
Appointed Date: 01 August 2014
Director
WILKINSON, Stephen Christopher
Resigned: 23 February 2015
Appointed Date: 01 August 2014
61 years old
Director
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 February 2015
Appointed Date: 01 August 2014

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY GLOBAL MEDIA LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
08 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
08 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 12 more events
25 Feb 2015
Appointment of Mr Colin Robert Jones as a director on 23 February 2015
25 Feb 2015
Registered office address changed from C/O Company Secretariat, British Sky Broadcasting Limited the Hub Grant Way Isleworth Middlesex TW7 5QD England to The Hub Grant Way Isleworth Middlesex TW7 5QD on 25 February 2015
08 Jan 2015
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to C/O Company Secretariat, British Sky Broadcasting Limited the Hub Grant Way Isleworth Middlesex TW7 5QD on 8 January 2015
01 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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