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