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Home > England & Wales Companies > SKY CORPORATE SECRETARY LIMITED
Company Information for

SKY CORPORATE SECRETARY LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
07872043
Private Limited Company
Active

Company Overview

About Sky Corporate Secretary Ltd
SKY CORPORATE SECRETARY LIMITED was founded on 2011-12-06 and has its registered office in Isleworth. The organisation's status is listed as "Active". Sky Corporate Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SKY CORPORATE SECRETARY LIMITED
 
Legal Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in TW7
 
Previous Names
MEMSTV LIMITED30/04/2019
Filing Information
Company Number 07872043
Company ID Number 07872043
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 02:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY CORPORATE SECRETARY LIMITED
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Company Officers of SKY CORPORATE SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JON TAYLOR
 Company Secretary 2013-10-03
KARL HOLMES
 Director 2016-10-21
COLIN ROBERT JONES
 Director 2013-10-03
CHRISTOPHER JON TAYLOR
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI JOHN DE NAPOLI
 Director 2011-12-06 2013-10-03
ELIZABETH ANN DAVIES
 Nominated Director 2011-12-06 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HOLMES ETHNIC MEDIA SALES EMS LIMITED Director 2017-09-11 CURRENT 2013-04-12 Liquidation
KARL HOLMES SKY STUDIOS PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 2010-07-12 Active
KARL HOLMES SKY GUARANTEE INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2005-02-25 Active
KARL HOLMES CYMRU INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2005-08-15 Active
KARL HOLMES DOLPHIN TV LIMITED Director 2016-10-21 CURRENT 2011-11-08 Active
KARL HOLMES CIEL BLEU 6 LIMITED Director 2016-10-21 CURRENT 2012-05-09 Active
KARL HOLMES BRITISH SKY BROADCASTING GROUP LIMITED Director 2016-10-21 CURRENT 2014-10-09 Active
KARL HOLMES SKY OPERATIONAL FINANCE LIMITED Director 2016-10-21 CURRENT 1994-03-10 Active
KARL HOLMES SKY HISTORY LIMITED Director 2016-10-21 CURRENT 1995-06-23 Active
KARL HOLMES SKY PUBLICATIONS LIMITED Director 2016-10-21 CURRENT 1995-06-23 Active
KARL HOLMES SKY COMEDY LIMITED Director 2016-10-21 CURRENT 1995-07-13 Active
KARL HOLMES SKY VENTURES LIMITED Director 2016-10-21 CURRENT 1995-08-17 Active
KARL HOLMES SKY LLU ASSETS LIMITED Director 2016-10-21 CURRENT 1995-12-13 Active
KARL HOLMES SKY RETAIL STORES LIMITED Director 2016-10-21 CURRENT 2000-05-11 Active
KARL HOLMES SKY HOME COMMUNICATIONS LIMITED Director 2016-10-21 CURRENT 2004-10-18 Active
KARL HOLMES SKY HOLDINGS LIMITED Director 2016-10-21 CURRENT 2005-10-06 Active
KARL HOLMES SKY IP INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2010-05-06 Active
KARL HOLMES SKY IQ LIMITED Director 2016-10-21 CURRENT 2010-05-06 Active
KARL HOLMES SKY SNA LIMITED Director 2016-10-21 CURRENT 2010-10-25 Active
KARL HOLMES NEWSERGE LIMITED Director 2016-10-21 CURRENT 2013-01-08 Active
KARL HOLMES SKY HEALTHCARE SCHEME 2 LIMITED Director 2016-10-21 CURRENT 2013-06-03 Active
KARL HOLMES NOW TV LIMITED Director 2016-10-21 CURRENT 2014-08-01 Active
KARL HOLMES SKY INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2014-10-14 Active
KARL HOLMES UNA TICKETS LTD Director 2016-10-21 CURRENT 2014-12-03 Active
KARL HOLMES THIRD DAY PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 2015-02-16 Active - Proposal to Strike off
KARL HOLMES SKY FINANCE EUROPE LIMITED Director 2016-10-21 CURRENT 2015-02-18 Active
KARL HOLMES SKY EUROPE LIMITED Director 2016-10-21 CURRENT 2015-05-12 Active
KARL HOLMES SKY GROUP LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES KIDSPROG LIMITED Director 2016-10-21 CURRENT 1992-11-24 Active
KARL HOLMES AMSTRAD LIMITED Director 2016-10-21 CURRENT 1969-06-02 Active
KARL HOLMES 365 MEDIA GROUP LIMITED Director 2016-10-21 CURRENT 2001-01-02 Active
KARL HOLMES SKY STUDIOS LIMITED Director 2016-10-21 CURRENT 2002-02-19 Active
KARL HOLMES PARTHENON MEDIA GROUP LIMITED Director 2016-10-21 CURRENT 2009-06-25 Active
KARL HOLMES APOLLO PASS LIMITED Director 2016-10-21 CURRENT 2013-01-08 Liquidation
KARL HOLMES BRITISH SKY BROADCASTING LIMITED Director 2016-10-21 CURRENT 2015-01-21 Active
KARL HOLMES INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2016-10-21 CURRENT 2015-02-19 Active
KARL HOLMES SKY TELEVISION LIMITED Director 2016-10-21 CURRENT 1980-09-24 Active
KARL HOLMES S.A.T.V. PUBLISHING LIMITED Director 2016-10-21 CURRENT 1972-12-08 Active
KARL HOLMES SKY NEW MEDIA VENTURES LIMITED Director 2016-10-21 CURRENT 1999-11-18 Active
KARL HOLMES RIVALS DIGITAL MEDIA LIMITED Director 2016-10-21 CURRENT 2001-09-10 Active
KARL HOLMES MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2016-10-21 CURRENT 2003-11-04 Active
KARL HOLMES VIRTUOUS SYSTEMS LIMITED Director 2016-10-21 CURRENT 2004-01-19 Active
KARL HOLMES SKY TELECOMMUNICATIONS LIMITED Director 2016-10-21 CURRENT 2005-02-01 Active
KARL HOLMES PICNIC LIMITED Director 2016-10-21 CURRENT 2005-02-01 Active
KARL HOLMES PARTHENON 2 LIMITED Director 2016-10-21 CURRENT 2010-06-22 Active
KARL HOLMES SKY INTERNATIONAL OPERATIONS LIMITED Director 2016-10-21 CURRENT 2012-05-02 Active
KARL HOLMES SKY GLOBAL MEDIA LIMITED Director 2016-10-21 CURRENT 2014-08-01 Active
KARL HOLMES SKY NEWS LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES SKY MOBILE SERVICES LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES SKY CP LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active
COLIN ROBERT JONES SKY UK LIMITED Director 2018-01-12 CURRENT 1994-03-10 Active
COLIN ROBERT JONES SKY TELECOMMUNICATIONS SERVICES LIMITED Director 2018-01-12 CURRENT 1993-12-21 Active
COLIN ROBERT JONES SKY GROUP FINANCE LIMITED Director 2018-01-12 CURRENT 2005-09-28 Active
COLIN ROBERT JONES SKY SNI LIMITED Director 2018-01-12 CURRENT 2013-03-22 Active
COLIN ROBERT JONES SKY SNI OPERATIONS LIMITED Director 2018-01-12 CURRENT 2013-05-09 Active
COLIN ROBERT JONES SKY IN-HOME SERVICE LIMITED Director 2018-01-12 CURRENT 1986-10-24 Active
COLIN ROBERT JONES SKY SUBSCRIBERS SERVICES LIMITED Director 2018-01-12 CURRENT 1989-01-27 Active
COLIN ROBERT JONES ETHNIC MEDIA SALES EMS LIMITED Director 2017-09-11 CURRENT 2013-04-12 Liquidation
COLIN ROBERT JONES UNA TICKETS LTD Director 2016-03-04 CURRENT 2014-12-03 Active
COLIN ROBERT JONES APOLLO PASS LIMITED Director 2016-03-04 CURRENT 2013-01-08 Liquidation
COLIN ROBERT JONES SKY GROUP LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY NEWS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY MOBILE SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY EUROPE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
COLIN ROBERT JONES SKY CP LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
COLIN ROBERT JONES NOW TV LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
COLIN ROBERT JONES SKY INTERNATIONAL LIMITED Director 2015-02-23 CURRENT 2014-10-14 Active
COLIN ROBERT JONES SKY GLOBAL MEDIA LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
COLIN ROBERT JONES INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
COLIN ROBERT JONES SKY FINANCE EUROPE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
COLIN ROBERT JONES THIRD DAY PRODUCTIONS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
COLIN ROBERT JONES BRITISH SKY BROADCASTING LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
COLIN ROBERT JONES ACETRAX LIMITED Director 2015-01-16 CURRENT 2005-06-07 Dissolved 2015-06-23
COLIN ROBERT JONES BRITISH SKY BROADCASTING GROUP LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active
COLIN ROBERT JONES DOLPHIN TV LIMITED Director 2013-12-18 CURRENT 2011-11-08 Active
COLIN ROBERT JONES VIRTUOUS SYSTEMS LIMITED Director 2013-12-16 CURRENT 2004-01-19 Active
COLIN ROBERT JONES RIVALS DIGITAL MEDIA LIMITED Director 2013-12-10 CURRENT 2001-09-10 Active
COLIN ROBERT JONES MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2013-10-03 CURRENT 2003-11-04 Active
COLIN ROBERT JONES CIEL BLEU 6 LIMITED Director 2013-09-30 CURRENT 2012-05-09 Active
COLIN ROBERT JONES NEWSERGE LIMITED Director 2013-09-30 CURRENT 2013-01-08 Active
COLIN ROBERT JONES SKY HEALTHCARE SCHEME 2 LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
COLIN ROBERT JONES SKY HOME COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2004-10-18 Active
COLIN ROBERT JONES BARBERSHOP SOUND STUDIOS LIMITED Director 2013-01-08 CURRENT 2007-01-23 Dissolved 2015-02-28
COLIN ROBERT JONES LIVING TV GROUP LIMITED Director 2013-01-08 CURRENT 1988-09-09 Dissolved 2014-04-23
COLIN ROBERT JONES SKY NETWORK SERVICES LIMITED Director 2013-01-08 CURRENT 2005-02-05 Dissolved 2015-02-28
COLIN ROBERT JONES LIVING TV GROUP RIGHTS LIMITED Director 2013-01-08 CURRENT 1994-10-20 Dissolved 2014-04-23
COLIN ROBERT JONES SKY STUDIOS PRODUCTIONS LIMITED Director 2013-01-08 CURRENT 2010-07-12 Active
COLIN ROBERT JONES SKY GUARANTEE INVESTMENTS LIMITED Director 2013-01-08 CURRENT 2005-02-25 Active
COLIN ROBERT JONES CYMRU INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2005-08-15 Active
COLIN ROBERT JONES SKY OPERATIONAL FINANCE LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
COLIN ROBERT JONES SKY HISTORY LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
COLIN ROBERT JONES SKY PUBLICATIONS LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
COLIN ROBERT JONES SKY COMEDY LIMITED Director 2013-01-08 CURRENT 1995-07-13 Active
COLIN ROBERT JONES SKY VENTURES LIMITED Director 2013-01-08 CURRENT 1995-08-17 Active
COLIN ROBERT JONES SKY LLU ASSETS LIMITED Director 2013-01-08 CURRENT 1995-12-13 Active
COLIN ROBERT JONES SKY RETAIL STORES LIMITED Director 2013-01-08 CURRENT 2000-05-11 Active
COLIN ROBERT JONES SKY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2005-10-06 Active
COLIN ROBERT JONES SKY IP INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
COLIN ROBERT JONES SKY IQ LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
COLIN ROBERT JONES SKY SNA LIMITED Director 2013-01-08 CURRENT 2010-10-25 Active
COLIN ROBERT JONES KIDSPROG LIMITED Director 2013-01-08 CURRENT 1992-11-24 Active
COLIN ROBERT JONES AMSTRAD LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active
COLIN ROBERT JONES 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 Active
COLIN ROBERT JONES SKY STUDIOS LIMITED Director 2013-01-08 CURRENT 2002-02-19 Active
COLIN ROBERT JONES PARTHENON MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2009-06-25 Active
COLIN ROBERT JONES SKY TELEVISION LIMITED Director 2013-01-08 CURRENT 1980-09-24 Active
COLIN ROBERT JONES S.A.T.V. PUBLISHING LIMITED Director 2013-01-08 CURRENT 1972-12-08 Active
COLIN ROBERT JONES SKY NEW MEDIA VENTURES LIMITED Director 2013-01-08 CURRENT 1999-11-18 Active
COLIN ROBERT JONES SKY TELECOMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
COLIN ROBERT JONES PICNIC LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
COLIN ROBERT JONES PARTHENON 2 LIMITED Director 2013-01-08 CURRENT 2010-06-22 Active
COLIN ROBERT JONES SKY INTERNATIONAL OPERATIONS LIMITED Director 2013-01-08 CURRENT 2012-05-02 Active
COLIN ROBERT JONES PARTHENON ANIMATION PRODUCTIONS LIMITED Director 2012-12-19 CURRENT 2008-12-09 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR UNA TICKETS LTD Director 2016-03-04 CURRENT 2014-12-03 Active
CHRISTOPHER JON TAYLOR APOLLO PASS LIMITED Director 2016-03-04 CURRENT 2013-01-08 Liquidation
CHRISTOPHER JON TAYLOR SKY GROUP LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY NEWS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY MOBILE SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY EUROPE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JON TAYLOR NOW TV LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
CHRISTOPHER JON TAYLOR SKY INTERNATIONAL LIMITED Director 2015-02-23 CURRENT 2014-10-14 Active
CHRISTOPHER JON TAYLOR SKY GLOBAL MEDIA LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
CHRISTOPHER JON TAYLOR INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHRISTOPHER JON TAYLOR SKY FINANCE EUROPE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
CHRISTOPHER JON TAYLOR THIRD DAY PRODUCTIONS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
CHRISTOPHER JON TAYLOR BRITISH SKY BROADCASTING LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
CHRISTOPHER JON TAYLOR ACETRAX LIMITED Director 2015-01-16 CURRENT 2005-06-07 Dissolved 2015-06-23
CHRISTOPHER JON TAYLOR BRITISH SKY BROADCASTING GROUP LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active
CHRISTOPHER JON TAYLOR DOLPHIN TV LIMITED Director 2013-12-18 CURRENT 2011-11-08 Active
CHRISTOPHER JON TAYLOR VIRTUOUS SYSTEMS LIMITED Director 2013-12-16 CURRENT 2004-01-19 Active
CHRISTOPHER JON TAYLOR RIVALS DIGITAL MEDIA LIMITED Director 2013-12-10 CURRENT 2001-09-10 Active
CHRISTOPHER JON TAYLOR MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2013-10-03 CURRENT 2003-11-04 Active
CHRISTOPHER JON TAYLOR CIEL BLEU 6 LIMITED Director 2013-09-30 CURRENT 2012-05-09 Active
CHRISTOPHER JON TAYLOR NEWSERGE LIMITED Director 2013-09-30 CURRENT 2013-01-08 Active
CHRISTOPHER JON TAYLOR SKY HEALTHCARE SCHEME 2 LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
CHRISTOPHER JON TAYLOR SKY SNI OPERATIONS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHRISTOPHER JON TAYLOR SKY HOME COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2004-10-18 Active
CHRISTOPHER JON TAYLOR SKY SNI LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CHRISTOPHER JON TAYLOR BARBERSHOP SOUND STUDIOS LIMITED Director 2013-01-08 CURRENT 2007-01-23 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR LIVING TV GROUP LIMITED Director 2013-01-08 CURRENT 1988-09-09 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY NETWORK SERVICES LIMITED Director 2013-01-08 CURRENT 2005-02-05 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR LIVING TV GROUP RIGHTS LIMITED Director 2013-01-08 CURRENT 1994-10-20 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY GUARANTEE INVESTMENTS LIMITED Director 2013-01-08 CURRENT 2005-02-25 Active
CHRISTOPHER JON TAYLOR SKY UK LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
CHRISTOPHER JON TAYLOR CYMRU INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2005-08-15 Active
CHRISTOPHER JON TAYLOR SKY TELECOMMUNICATIONS SERVICES LIMITED Director 2013-01-08 CURRENT 1993-12-21 Active
CHRISTOPHER JON TAYLOR SKY OPERATIONAL FINANCE LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
CHRISTOPHER JON TAYLOR SKY HISTORY LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
CHRISTOPHER JON TAYLOR SKY PUBLICATIONS LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
CHRISTOPHER JON TAYLOR SKY COMEDY LIMITED Director 2013-01-08 CURRENT 1995-07-13 Active
CHRISTOPHER JON TAYLOR SKY VENTURES LIMITED Director 2013-01-08 CURRENT 1995-08-17 Active
CHRISTOPHER JON TAYLOR SKY LLU ASSETS LIMITED Director 2013-01-08 CURRENT 1995-12-13 Active
CHRISTOPHER JON TAYLOR SKY GROUP FINANCE LIMITED Director 2013-01-08 CURRENT 2005-09-28 Active
CHRISTOPHER JON TAYLOR SKY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2005-10-06 Active
CHRISTOPHER JON TAYLOR SKY IP INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
CHRISTOPHER JON TAYLOR SKY IQ LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
CHRISTOPHER JON TAYLOR SKY SNA LIMITED Director 2013-01-08 CURRENT 2010-10-25 Active
CHRISTOPHER JON TAYLOR KIDSPROG LIMITED Director 2013-01-08 CURRENT 1992-11-24 Active
CHRISTOPHER JON TAYLOR AMSTRAD LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active
CHRISTOPHER JON TAYLOR 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 Active
CHRISTOPHER JON TAYLOR SKY STUDIOS LIMITED Director 2013-01-08 CURRENT 2002-02-19 Active
CHRISTOPHER JON TAYLOR PARTHENON MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2009-06-25 Active
CHRISTOPHER JON TAYLOR SKY TELEVISION LIMITED Director 2013-01-08 CURRENT 1980-09-24 Active
CHRISTOPHER JON TAYLOR SKY IN-HOME SERVICE LIMITED Director 2013-01-08 CURRENT 1986-10-24 Active
CHRISTOPHER JON TAYLOR SKY SUBSCRIBERS SERVICES LIMITED Director 2013-01-08 CURRENT 1989-01-27 Active
CHRISTOPHER JON TAYLOR S.A.T.V. PUBLISHING LIMITED Director 2013-01-08 CURRENT 1972-12-08 Active
CHRISTOPHER JON TAYLOR SKY NEW MEDIA VENTURES LIMITED Director 2013-01-08 CURRENT 1999-11-18 Active
CHRISTOPHER JON TAYLOR SKY TELECOMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
CHRISTOPHER JON TAYLOR PICNIC LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
CHRISTOPHER JON TAYLOR PARTHENON 2 LIMITED Director 2013-01-08 CURRENT 2010-06-22 Active
CHRISTOPHER JON TAYLOR SKY INTERNATIONAL OPERATIONS LIMITED Director 2013-01-08 CURRENT 2012-05-02 Active
CHRISTOPHER JON TAYLOR SKY STUDIOS PRODUCTIONS LIMITED Director 2013-01-05 CURRENT 2010-07-12 Active
CHRISTOPHER JON TAYLOR PARTHENON ANIMATION PRODUCTIONS LIMITED Director 2012-12-19 CURRENT 2008-12-09 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR BSKYB HEALTHCARE SCHEME LIMITED Director 2012-11-14 CURRENT 1992-11-20 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY RETAIL STORES LIMITED Director 2012-11-05 CURRENT 2000-05-11 Active
CHRISTOPHER JON TAYLOR ODDSCHECKER SERVICES LIMITED Director 2012-06-26 CURRENT 2000-08-04 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED Director 2012-06-25 CURRENT 1996-10-31 Dissolved 2014-05-04
CHRISTOPHER JON TAYLOR SKY INTERACTIVE LIMITED Director 2012-06-25 CURRENT 1998-04-28 Dissolved 2014-06-26
CHRISTOPHER JON TAYLOR ODDSCHECKER LIMITED Director 2012-06-25 CURRENT 2000-06-05 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR LIVING TV GROUP HOLDINGS LIMITED Director 2011-12-05 CURRENT 2010-04-30 Dissolved 2014-08-16
CHRISTOPHER JON TAYLOR BSKYB INVESTMENTS LIMITED Director 2011-06-29 CURRENT 2005-02-24 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SPORTS INTERNET GROUP LIMITED Director 2011-06-29 CURRENT 1999-02-08 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SURREY GROUP LIMITED Director 2011-06-29 CURRENT 1856-11-01 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR BSKYB GUERNSEY LIMITED Director 2009-07-02 CURRENT 2009-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25DIRECTOR APPOINTED MR STEPHEN NASH
2022-08-25AP01DIRECTOR APPOINTED MR STEPHEN NASH
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED MS TANYA CLAIRE RICHARDS
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07AP01DIRECTOR APPOINTED MR DUNCAN BRATCHELL
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANNE GASTON
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MS KIRSTY GASTON
2019-06-12AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-12AP01DIRECTOR APPOINTED MR STUART CASE
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD MATTHEWS
2019-04-30CERTNMCompany name changed memstv LIMITED\certificate issued on 30/04/19
2019-04-30TM02Termination of appointment of Christopher Jon Taylor on 2019-04-25
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
2019-04-30AP01DIRECTOR APPOINTED MR BENJAMIN RICHARD MATTHEWS
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR KARL HOLMES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON TAYLOR on 2014-11-21
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-05AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-24AR0130/05/14 FULL LIST
2014-01-03AR0106/12/13 FULL LIST
2013-10-22AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2013-10-22AP01DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DE NAPOLI
2013-10-21AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY UNITED KINGDOM
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0106/12/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MR GIOVANNI JOHN DE NAPOLI
2011-12-21SH0106/12/11 STATEMENT OF CAPITAL GBP 10
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SKY CORPORATE SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKY CORPORATE SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKY CORPORATE SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKY CORPORATE SECRETARY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-06 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKY CORPORATE SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY CORPORATE SECRETARY LIMITED
Trademarks
We have not found any records of SKY CORPORATE SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY CORPORATE SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SKY CORPORATE SECRETARY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SKY CORPORATE SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY CORPORATE SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKY CORPORATE SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW7 5QD