SKY SUBSCRIBERS SERVICES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SKY SUBSCRIBERS SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY SUBSCRIBERS SERVICES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340150. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY SUBSCRIBERS SERVICES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340150. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY SUBSCRIBERS SERVICES LIMITED - MIDDLESEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENISE ELIZABETH CATHERINE ALLAN | Jul 1966 | British | Director | 2016-09-28 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MR KARL HOLMES | Jul 1973 | British | Director | 2023-05-16 | CURRENT |
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2021-10-14 | CURRENT |
ARTHUR MICHAEL SISKIND | Oct 1938 | American | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
WALTER FELIX VOELKE | Sep 1941 | British | Director | RESIGNED | |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 1993-09-21 UNTIL 1994-11-10 | RESIGNED |
CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Director | 1995-02-02 UNTIL 1997-08-29 | RESIGNED |
ANDREW CHRISTOPHER STYLIANOU | Nov 1966 | British | Director | 2019-02-25 UNTIL 2021-09-01 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 1998-06-04 UNTIL 2004-08-04 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 1993-09-21 UNTIL 1994-11-10 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Secretary | 1995-02-02 UNTIL 1996-01-22 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-02-25 UNTIL 2023-05-12 | RESIGNED |
MR IAN CHRISTOPHER WEST | May 1964 | British | Director | 1998-06-19 UNTIL 1999-08-18 | RESIGNED |
MICHAEL JAMES RHODES | May 1964 | British | Director | 1998-06-19 UNTIL 2001-10-29 | RESIGNED |
ROBERT ODENDAAL | Nov 1961 | British | Director | 1998-06-19 UNTIL 2003-06-18 | RESIGNED |
MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2003-11-04 UNTIL 2007-04-07 | RESIGNED |
KEITH RUPERT MURDOCH | Mar 1931 | American | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
GARY JOHN SMITH | Jun 1962 | British | Director | 2004-01-21 UNTIL 2004-11-26 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1994-06-28 UNTIL 1994-08-12 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2012-11-05 UNTIL 2019-06-05 | RESIGNED | ||
DAVID ANTHONY WHEELER | Mar 1948 | British | Director | 1997-03-12 UNTIL 1998-08-28 | RESIGNED |
ELEANOR ROGERS | Sep 1943 | Secretary | RESIGNED | ||
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 1996-01-22 UNTIL 2012-11-05 | RESIGNED |
RICHARD JAMES BROOKE | May 1954 | British | Secretary | 1992-07-10 UNTIL 1995-02-02 | RESIGNED |
RICHARD JAMES BROOKE | May 1954 | British | Director | 1995-02-02 UNTIL 1997-11-21 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2021-10-14 UNTIL 2023-12-31 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 2000-02-29 UNTIL 2006-07-28 | RESIGNED |
AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
MR DAVID EVANS | Jun 1940 | Australian | Director | RESIGNED | |
THIERRY DETTLOFF | Jun 1952 | French | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2004-08-31 UNTIL 2013-01-08 | RESIGNED |
MICHEL CLAUDE ANDRE CREPON | Mar 1946 | French | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2018-01-12 UNTIL 2019-02-25 | RESIGNED |
SAMUEL HEWLINGS CHISHOLM | Oct 1939 | New Zealander | Director | RESIGNED | |
NICHOLAS JOHN CARRINGTON | Sep 1950 | British | Director | 1995-07-31 UNTIL 1998-03-06 | RESIGNED |
DONALD GEOFFREY WALTERS | Sep 1944 | British | Director | 1998-06-19 UNTIL 2003-03-21 | RESIGNED |
MARK WILLIAM BOOTH | Jul 1956 | British | Director | 1997-12-03 UNTIL 1999-05-31 | RESIGNED |
FRANK BARLOW | Mar 1930 | British | Director | 1993-09-21 UNTIL 1995-07-26 | RESIGNED |
NICOLA MARY BAMFORD | Dec 1965 | British | Director | 2004-11-26 UNTIL 2008-10-14 | RESIGNED |
ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 1999-06-02 UNTIL 2003-11-04 | RESIGNED |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 1995-02-02 UNTIL 1997-12-31 | RESIGNED |
MR ANDREW STEPHEN BOWER KNIGHT | Nov 1939 | British | Director | 1993-09-21 UNTIL 1994-06-28 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2008-04-07 UNTIL 2018-01-12 | RESIGNED |
CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Director | 1993-01-01 UNTIL 1993-09-21 | RESIGNED |
MR ROBERT MARK WEBSTER | Sep 1968 | British | Director | 2008-11-21 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Uk Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |