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Nom

SKY NEW Media Ventures Limited
Adresse
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03879726 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Comcast Corporation Status: Active Notified: 09/10/2024 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Holdings Limited Status: Ceased Notified: 03/10/2024 Ceased: 09/10/2024 Companies House Number: 11341628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Limited Status: Ceased Notified: 01/10/2024 Ceased: 03/10/2024 Companies House Number: 11341936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sky Limited Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sky Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Robert Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 11/1977 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Florsheim, Jonathan Joseph Dancers End, Tring Status: Ceased Notified: 21/05/2001 Ceased: 31/01/2007 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 05/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Ceased Notified: 29/07/2020 Ceased: 30/11/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SKY Limited Status: Active Notified: 03/10/2024 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sky Limited Status: Active Notified: 03/10/2024 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •