SIS OUTSIDE BROADCASTS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SIS OUTSIDE BROADCASTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SIS OUTSIDE BROADCASTS LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490756. The accounts status is FULL and accounts are next due on 31/12/2024.
SIS OUTSIDE BROADCASTS LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490756. The accounts status is FULL and accounts are next due on 31/12/2024.
SIS OUTSIDE BROADCASTS LIMITED - MILTON KEYNES
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 WHITEHALL AVENUE
MILTON KEYNES
MK10 0AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 803 LIMITED (until 17/03/2008)
NEWINCCO 803 LIMITED (until 17/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIS COSEC LIMITED | Corporate Secretary | 2012-04-25 | CURRENT | ||
| MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2017-07-01 | CURRENT |
| MR NIGEL STOCKS | Jul 1970 | British | Director | 2018-09-12 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-02-01 UNTIL 2008-03-18 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2008-03-18 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2008-02-01 UNTIL 2008-03-18 | RESIGNED | ||
| MR KEVIN LAURIE SMITH | Jun 1956 | British | Director | 2008-03-18 UNTIL 2010-03-16 | RESIGNED |
| MR GARY JOHN SMITH | Jun 1962 | British | Director | 2012-10-19 UNTIL 2017-10-13 | RESIGNED |
| MARK ANDREW KINGSTON | Jun 1963 | British | Director | 2008-10-15 UNTIL 2011-05-03 | RESIGNED |
| MR DAVID KENNETH HOLDGATE | Jan 1950 | British | Director | 2008-03-18 UNTIL 2012-12-31 | RESIGNED |
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2008-03-18 UNTIL 2014-01-21 | RESIGNED | |
| MR KEVIN LAURIE SMITH | Jun 1956 | British | Secretary | 2008-03-18 UNTIL 2012-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sports Information Services Group Limited | 2021-12-21 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Sports Information Services Limited | 2016-04-06 - 2021-12-21 | Milton Keynes | Ownership of shares 75 to 100 percent |