Sky Corporate Secretary Limited

General information

Name:

Sky Corporate Secretary Ltd

Office Address:

Grant Way TW7 5QD Isleworth

Number: 07872043

Incorporation date: 2011-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sky Corporate Secretary is a firm located at TW7 5QD Isleworth at Grant Way. The company has been in existence since 2011 and is registered under the identification number 07872043. The company has been active on the British market for 13 years now and its status at the time is active. The firm currently known as Sky Corporate Secretary Limited, was previously registered as Memstv. The transformation has taken place in 2019-04-30. This company's declared SIC number is 73120 and has the NACE code: Media representation services. The latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Wed, 1st Feb 2023.

There seems to be a group of four directors managing this limited company at present, namely Stephen N., Tanya R., Stuart C. and Teresa E. who have been executing the directors responsibilities since August 2022.

  • Previous company's names
  • Sky Corporate Secretary Limited 2019-04-30
  • Memstv Limited 2011-12-06

Financial data based on annual report

Company staff

Stephen N.

Role: Director

Appointed: 23 August 2022

Latest update: 7 November 2023

Tanya R.

Role: Director

Appointed: 14 October 2021

Latest update: 7 November 2023

Stuart C.

Role: Director

Appointed: 10 June 2019

Latest update: 7 November 2023

Teresa E.

Role: Director

Appointed: 25 April 2019

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm are: Sky Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the reg no 02906991.

Sky Uk Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02906991
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-06
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
12
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