SKY CORPORATE SECRETARY LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
SKY CORPORATE SECRETARY LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
SKY CORPORATE SECRETARY LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKY CORPORATE SECRETARY LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKY CORPORATE SECRETARY LIMITED - ISLEWORTH
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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:
MEMSTV LIMITED (until 30/04/2019)
MEMSTV LIMITED (until 30/04/2019)
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 |
|---|---|---|---|---|---|
| MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2021-10-14 | CURRENT |
| MR STEPHEN NASH | Feb 1966 | British | Director | 2022-08-23 | CURRENT |
| MR STUART CASE | Dec 1966 | British | Director | 2019-06-10 | CURRENT |
| MRS TERESA LOUISE EGAN | Jan 1966 | British | Director | 2019-04-25 | CURRENT |
| MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-10-03 UNTIL 2019-06-10 | RESIGNED |
| MR BENJAMIN RICHARD MATTHEWS | May 1981 | British | Director | 2019-04-25 UNTIL 2019-06-10 | RESIGNED |
| MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-10-03 UNTIL 2019-04-25 | RESIGNED |
| MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-04-25 | RESIGNED |
| MS KIRSTY ANNE GASTON | Dec 1970 | British | Director | 2019-08-06 UNTIL 2020-04-30 | RESIGNED |
| MR DUNCAN BRATCHELL | Jul 1958 | British | Director | 2020-07-07 UNTIL 2022-05-11 | RESIGNED |
| CHRISTOPHER JON TAYLOR | British | Secretary | 2013-10-03 UNTIL 2019-04-25 | RESIGNED | |
| MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2011-12-06 UNTIL 2011-12-06 | RESIGNED |
| MR GIOVANNI JOHN DE NAPOLI | Jul 1966 | British | Director | 2011-12-06 UNTIL 2013-10-03 | 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 |