SKY CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
SKY CORPORATE SECRETARY LIMITED
COMPANY NUMBER
07872043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
06/12/2011
(13years old)
WEBSITE
http://memstv.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2011
30/04/2019
MEMSTV LIMITED
MIDDLESEX
TW7 5QD
Telephone: 02031670507
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 31670507
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| SKY CORPORATE SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
Credit Risk Overview
Want to learn more about SKY CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKY CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
06/12/2011 - Present (13years) Born in Jul 1966 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Stephen Nash (929944548) Appointed |
| 13/05/2022 | Duncan John Timothy Bratchell (927169590) has left the board |
| 19/10/2021 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 19/10/2021 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Duncan Bratchell (927169590) Appointed |
| 07/05/2020 | Kirsty Anne Gaston (926139348) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Kirsty Gaston (926139348) Appointed |
| 14/06/2019 | New Board Member Stuart Case (925942450) Appointed |
| 13/06/2019 | Benjamin Richard Matthews (925799629) has left the board |
| 13/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 02/05/2019 | New Board Member Benjamin Richard Matthews (925799629) Appointed |
| 02/05/2019 | New Board Member Teresa Louise Egan (916242871) Appointed |
| 02/05/2019 | Colin Robert Jones (917477524) has left the board |
| 02/05/2019 | Christopher Jon Taylor (918229222) has left the board |
| 02/05/2019 | Karl Holmes (917949026) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 11/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 28/10/2013 | Christopher Jon Taylor (918228933) has left the board |
| 28/10/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 24/10/2013 | New Company Secretary Christopher Jon Taylor (918229222) Appointed |
| 24/10/2013 | New Board Member Christopher Jon Taylor (918228933) Appointed |
| 23/10/2013 | Change in Reg. Office |
| 23/10/2013 | Giovanni John De Napoli (912796058) has left the board |
| 23/10/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 06/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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