SKY HOME COMMUNICATIONS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

SKY HOME COMMUNICATIONS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
SKY HOME COMMUNICATIONS LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262862. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SKY HOME COMMUNICATIONS LIMITED - ISLEWORTH

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

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
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom
Previous trading names include:
BE UN LIMITED (until 30/04/2013)
AVATAR BROADBAND LTD (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2023-08-18 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MRS DANA RACHEL PRESSMAN TOBAK Apr 1969 British Director 2004-10-18 UNTIL 2007-11-09 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-04-30 UNTIL 2019-06-05 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2006-06-19 UNTIL 2009-11-10 RESIGNED
MRS ANJANETTE PAVELL Aug 1964 British Secretary 2004-10-18 UNTIL 2006-06-19 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2013-04-30 UNTIL 2019-06-05 RESIGNED
MS KATHERINE ANN JARVIS Sep 1967 British Director 2008-12-31 UNTIL 2011-11-17 RESIGNED
EDWARD AUGUSTUS SMITH Apr 1971 British Director 2011-11-17 UNTIL 2013-04-30 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR RUSSELL JAMES SHAW Dec 1962 American,British Director 2006-06-19 UNTIL 2007-10-03 RESIGNED
TIMOTHY JOHN SEFTON Jan 1971 British Director 2008-03-10 UNTIL 2010-02-07 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-12-04 UNTIL 2023-08-18 RESIGNED
GRAHAM BRUCE MCINROY Nov 1960 Director 2005-10-18 UNTIL 2006-06-19 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 2006-06-19 UNTIL 2008-05-14 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-04-30 UNTIL 2019-06-05 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
BORIS ZORAN IVANOVIC Feb 1970 British Director 2005-02-07 UNTIL 2006-06-19 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 UNTIL 2013-04-30 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2007-10-03 UNTIL 2013-04-30 RESIGNED
MR. CONSTANTINE GONTICAS Nov 1966 British Director 2005-10-18 UNTIL 2006-06-19 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2006-06-19 UNTIL 2013-04-30 RESIGNED
SALLY ANN COWDRY May 1968 British Director 2010-02-08 UNTIL 2013-04-30 RESIGNED
JUSTINE CAMPBELL Aug 1970 Irish Director 2008-05-14 UNTIL 2008-12-29 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SKY OPERATIONAL FINANCE LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SKY PUBLICATIONS LIMITED ISLEWORTH Active DORMANT 58190 - Other publishing activities
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365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED ISLEWORTH Active DORMANT 73120 - Media representation services
SKY GUARANTEE INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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SKY SNI LIMITED ISLEWORTH Active FULL 63990 - Other information service activities n.e.c.
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BSKYB GUERNSEY LIMITED ST PETER PORT Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
TRUE NORTH PRODUCTIONS LIMITED ISLEWORTH UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
THE CLOUD NETWORKS LIMITED ISLEWORTH Active FULL 61900 - Other telecommunications activities
SKY EUROPE LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY GROUP LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY NEWS LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY MOBILE SERVICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SCRIPTED VOICES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
SKY PENSION PLAN TRUSTEES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company