About

Registered Number: 03879726
Date of Incorporation: 18/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Established in 1999, Sky New Media Ventures Ltd are based in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Sky New Media Ventures Ltd. This organisation has one director listed as Taylor, Christopher Jon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Christopher Jon 05 November 2012 05 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
CS01 - N/A 13 September 2019
AA01 - Change of accounting reference date 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 15 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 17 October 2016
CS01 - N/A 06 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 06 August 2015
CH03 - Change of particulars for secretary 06 August 2015
CH01 - Change of particulars for director 05 August 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 03 January 2014
PARENT_ACC - N/A 03 January 2014
AGREEMENT2 - N/A 03 January 2014
GUARANTEE2 - N/A 03 January 2014
RESOLUTIONS - N/A 01 October 2013
CC04 - Statement of companies objects 01 October 2013
AR01 - Annual Return 12 June 2013
RESOLUTIONS - N/A 24 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 January 2013
CAP-SS - N/A 24 January 2013
SH19 - Statement of capital 24 January 2013
AP01 - Appointment of director 17 January 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 18 December 2012
AP03 - Appointment of secretary 07 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 June 2010
SH19 - Statement of capital 28 May 2010
RESOLUTIONS - N/A 24 May 2010
RESOLUTIONS - N/A 24 May 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2010
CAP-SS - N/A 24 May 2010
SH01 - Return of Allotment of shares 24 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
AA - Annual Accounts 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
363a - Annual Return 02 June 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
363a - Annual Return 10 June 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
CERT10 - Re-registration of a company from public to private 19 August 2003
MEM/ARTS - N/A 19 August 2003
53 - Application by a public company for re-registration as a private company 19 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
363a - Annual Return 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
AUD - Auditor's letter of resignation 08 August 2002
363a - Annual Return 26 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 12 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
225 - Change of Accounting Reference Date 12 March 2001
363a - Annual Return 06 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
CERTNM - Change of name certificate 31 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
287 - Change in situation or address of Registered Office 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 17 December 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 17 December 1999
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.