SKY NEW MEDIA VENTURES LIMITED

Company number 03879726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
15 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Aug 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
06 Aug 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
05 Aug 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
12 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
03 Jan 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013