SKY NEW MEDIA VENTURES LIMITED
MIDDLESEX CASTLEVILLE PLC

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 03879726
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SKY NEW MEDIA VENTURES LIMITED are www.skynewmediaventures.co.uk, and www.sky-new-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sky New Media Ventures Limited is a Private Limited Company. The company registration number is 03879726. Sky New Media Ventures Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Sky New Media Ventures Limited is Grant Way Isleworth Middlesex 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 GORMLEY, David Joseph has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director DARROCH, David Jeremy has been resigned. Director FLORSHEIM, Jonathan Joseph has been resigned. Director GRIFFITH, Andrew John has been resigned. Director MURDOCH, James Rupert has been resigned. Director STEWART, Martin David has been resigned. Director SWINGEWOOD, John Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 15 December 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 December 1999
Appointed Date: 18 November 1999
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 18 June 2003
70 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 13 December 2002
Appointed Date: 15 December 1999
63 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 31 August 2004
63 years old
Director
FLORSHEIM, Jonathan Joseph
Resigned: 31 January 2007
Appointed Date: 21 May 2001
65 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 04 November 2003
53 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 15 December 1999
62 years old
Director
SWINGEWOOD, John Paul
Resigned: 21 May 2001
Appointed Date: 15 December 1999
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 18 November 1999

Persons With Significant Control

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

SKY NEW MEDIA VENTURES LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 91 more events
30 Dec 1999
New director appointed
21 Dec 1999
Ad 15/12/99--------- £ si 12498@1=12498 £ ic 2/12500
17 Dec 1999
Certificate of authorisation to commence business and borrow
17 Dec 1999
Application to commence business
18 Nov 1999
Incorporation

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