Company Information for SKY RETAIL STORES LIMITED
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
|
Company Registration Number
03990450
Private Limited Company
Active |
Company Name | ||
---|---|---|
SKY RETAIL STORES LIMITED | ||
Legal Registered Office | ||
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD Other companies in TW7 | ||
Previous Names | ||
|
Company Number | 03990450 | |
---|---|---|
Company ID Number | 03990450 | |
Date formed | 2000-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:55:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKY RETAIL STORES | SKY IRELAND ALEXANDRA HOUSE EARLFORT TERRACE DUBLIN 2. DUBLIN 2, DUBLIN, D02W773, IRELAND D02W773 | Active | Company formed on the 2000-05-11 | |
SKY RETAIL STORES LIMITED | FIFTH FLOOR ONE BURLINGTON PLAZA DUBLIN 4, DUBLIN, D04RH96, IRELAND D04RH96 | Ceased IRL | Company formed on the 2000-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JON TAYLOR |
||
KARL HOLMES |
||
COLIN ROBERT JONES |
||
CHRISTOPHER JON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT KARL AUMULLER |
Director | ||
DAVID JOSEPH GORMLEY |
Company Secretary | ||
DAVID JOSEPH GORMLEY |
Director | ||
ANNA SEDGLEY |
Director | ||
ANDREW JOHN GRIFFITH |
Director | ||
W K NOMINEES LIMITED |
Company Secretary | ||
DANIEL MARTIN GREEN |
Director | ||
SHARON GREEN |
Director | ||
MARK CLINTON PATTON |
Director | ||
SIMON ANTHONY BENTLEY |
Director | ||
ANTONIA ALEXANDRA JAMISON |
Director | ||
CHARLES DAVID WANDER |
Company Secretary | ||
DAVID GWYNN OWEN |
Director | ||
CHRISTOPHER JOHN EDMEADES |
Director | ||
MICHAEL GRAHAM BLACKMORE |
Director | ||
SHARON GREEN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHNIC MEDIA SALES EMS LIMITED | Director | 2017-09-11 | CURRENT | 2013-04-12 | Liquidation | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 2010-07-12 | Active | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2016-10-21 | CURRENT | 2005-02-25 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 2005-08-15 | Active | |
DOLPHIN TV LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-08 | Active | |
CIEL BLEU 6 LIMITED | Director | 2016-10-21 | CURRENT | 2012-05-09 | Active | |
BRITISH SKY BROADCASTING GROUP LIMITED | Director | 2016-10-21 | CURRENT | 2014-10-09 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2016-10-21 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2016-10-21 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2016-10-21 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2016-10-21 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2016-10-21 | CURRENT | 1995-12-13 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2016-10-21 | CURRENT | 2004-10-18 | Active | |
SKY HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2005-10-06 | Active | |
SKY IP INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 2010-05-06 | Active | |
SKY IQ LIMITED | Director | 2016-10-21 | CURRENT | 2010-05-06 | Active | |
SKY SNA LIMITED | Director | 2016-10-21 | CURRENT | 2010-10-25 | Active | |
SKY CORPORATE SECRETARY LIMITED | Director | 2016-10-21 | CURRENT | 2011-12-06 | Active | |
NEWSERGE LIMITED | Director | 2016-10-21 | CURRENT | 2013-01-08 | Active | |
SKY HEALTHCARE SCHEME 2 LIMITED | Director | 2016-10-21 | CURRENT | 2013-06-03 | Active | |
NOW TV LIMITED | Director | 2016-10-21 | CURRENT | 2014-08-01 | Active | |
SKY INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 2014-10-14 | Active | |
UNA TICKETS LTD | Director | 2016-10-21 | CURRENT | 2014-12-03 | Active | |
THIRD DAY PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
SKY FINANCE EUROPE LIMITED | Director | 2016-10-21 | CURRENT | 2015-02-18 | Active | |
SKY EUROPE LIMITED | Director | 2016-10-21 | CURRENT | 2015-05-12 | Active | |
SKY GROUP LIMITED | Director | 2016-10-21 | CURRENT | 2015-05-14 | Active | |
KIDSPROG LIMITED | Director | 2016-10-21 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SKY EXTRA LIMITED | Director | 2016-10-21 | CURRENT | 1969-06-02 | Active - Proposal to Strike off | |
365 MEDIA GROUP LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-02 | Active | |
SKY STUDIOS LIMITED | Director | 2016-10-21 | CURRENT | 2002-02-19 | Active | |
PARTHENON MEDIA GROUP LIMITED | Director | 2016-10-21 | CURRENT | 2009-06-25 | Active | |
APOLLO PASS LIMITED | Director | 2016-10-21 | CURRENT | 2013-01-08 | Liquidation | |
BRITISH SKY BROADCASTING LIMITED | Director | 2016-10-21 | CURRENT | 2015-01-21 | Active | |
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Director | 2016-10-21 | CURRENT | 2015-02-19 | Active | |
SKY TELEVISION LIMITED | Director | 2016-10-21 | CURRENT | 1980-09-24 | Active | |
S.A.T.V. PUBLISHING LIMITED | Director | 2016-10-21 | CURRENT | 1972-12-08 | Active | |
SKY NEW MEDIA VENTURES LIMITED | Director | 2016-10-21 | CURRENT | 1999-11-18 | Active | |
RIVALS DIGITAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-09-10 | Active | |
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED | Director | 2016-10-21 | CURRENT | 2003-11-04 | Active | |
VIRTUOUS SYSTEMS LIMITED | Director | 2016-10-21 | CURRENT | 2004-01-19 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2016-10-21 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2016-10-21 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2016-10-21 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2016-10-21 | CURRENT | 2012-05-02 | Active | |
SKY GLOBAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2014-08-01 | Active | |
SKY NEWS LIMITED | Director | 2016-10-21 | CURRENT | 2015-05-14 | Active | |
SKY MOBILE SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2015-05-14 | Active | |
SKY CP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-27 | Active | |
SKY UK LIMITED | Director | 2018-01-12 | CURRENT | 1994-03-10 | Active | |
SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1993-12-21 | Active | |
SKY GROUP FINANCE LIMITED | Director | 2018-01-12 | CURRENT | 2005-09-28 | Active | |
SKY SNI LIMITED | Director | 2018-01-12 | CURRENT | 2013-03-22 | Active | |
SKY SNI OPERATIONS LIMITED | Director | 2018-01-12 | CURRENT | 2013-05-09 | Active | |
SKY IN-HOME SERVICE LIMITED | Director | 2018-01-12 | CURRENT | 1986-10-24 | Active | |
SKY SUBSCRIBERS SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1989-01-27 | Active | |
ETHNIC MEDIA SALES EMS LIMITED | Director | 2017-09-11 | CURRENT | 2013-04-12 | Liquidation | |
UNA TICKETS LTD | Director | 2016-03-04 | CURRENT | 2014-12-03 | Active | |
APOLLO PASS LIMITED | Director | 2016-03-04 | CURRENT | 2013-01-08 | Liquidation | |
SKY GROUP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY NEWS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY MOBILE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY EUROPE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
SKY CP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
NOW TV LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
SKY INTERNATIONAL LIMITED | Director | 2015-02-23 | CURRENT | 2014-10-14 | Active | |
SKY GLOBAL MEDIA LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SKY FINANCE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THIRD DAY PRODUCTIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BRITISH SKY BROADCASTING LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ACETRAX LIMITED | Director | 2015-01-16 | CURRENT | 2005-06-07 | Dissolved 2015-06-23 | |
BRITISH SKY BROADCASTING GROUP LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-09 | Active | |
DOLPHIN TV LIMITED | Director | 2013-12-18 | CURRENT | 2011-11-08 | Active | |
VIRTUOUS SYSTEMS LIMITED | Director | 2013-12-16 | CURRENT | 2004-01-19 | Active | |
RIVALS DIGITAL MEDIA LIMITED | Director | 2013-12-10 | CURRENT | 2001-09-10 | Active | |
SKY CORPORATE SECRETARY LIMITED | Director | 2013-10-03 | CURRENT | 2011-12-06 | Active | |
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED | Director | 2013-10-03 | CURRENT | 2003-11-04 | Active | |
CIEL BLEU 6 LIMITED | Director | 2013-09-30 | CURRENT | 2012-05-09 | Active | |
NEWSERGE LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-08 | Active | |
SKY HEALTHCARE SCHEME 2 LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 2004-10-18 | Active | |
BARBERSHOP SOUND STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2007-01-23 | Dissolved 2015-02-28 | |
LIVING TV GROUP LIMITED | Director | 2013-01-08 | CURRENT | 1988-09-09 | Dissolved 2014-04-23 | |
SKY NETWORK SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-05 | Dissolved 2015-02-28 | |
LIVING TV GROUP RIGHTS LIMITED | Director | 2013-01-08 | CURRENT | 1994-10-20 | Dissolved 2014-04-23 | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2013-01-08 | CURRENT | 2010-07-12 | Active | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-25 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2005-08-15 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2013-01-08 | CURRENT | 1995-12-13 | Active | |
SKY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2005-10-06 | Active | |
SKY IP INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY IQ LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY SNA LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-25 | Active | |
KIDSPROG LIMITED | Director | 2013-01-08 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SKY EXTRA LIMITED | Director | 2013-01-08 | CURRENT | 1969-06-02 | Active - Proposal to Strike off | |
365 MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Active | |
SKY STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2002-02-19 | Active | |
PARTHENON MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2009-06-25 | Active | |
SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
S.A.T.V. PUBLISHING LIMITED | Director | 2013-01-08 | CURRENT | 1972-12-08 | Active | |
SKY NEW MEDIA VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-18 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2013-01-08 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-02 | Active | |
PARTHENON ANIMATION PRODUCTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-09 | Dissolved 2015-02-28 | |
UNA TICKETS LTD | Director | 2016-03-04 | CURRENT | 2014-12-03 | Active | |
APOLLO PASS LIMITED | Director | 2016-03-04 | CURRENT | 2013-01-08 | Liquidation | |
SKY GROUP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY NEWS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY MOBILE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY EUROPE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
NOW TV LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
SKY INTERNATIONAL LIMITED | Director | 2015-02-23 | CURRENT | 2014-10-14 | Active | |
SKY GLOBAL MEDIA LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SKY FINANCE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THIRD DAY PRODUCTIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BRITISH SKY BROADCASTING LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ACETRAX LIMITED | Director | 2015-01-16 | CURRENT | 2005-06-07 | Dissolved 2015-06-23 | |
BRITISH SKY BROADCASTING GROUP LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-09 | Active | |
DOLPHIN TV LIMITED | Director | 2013-12-18 | CURRENT | 2011-11-08 | Active | |
VIRTUOUS SYSTEMS LIMITED | Director | 2013-12-16 | CURRENT | 2004-01-19 | Active | |
RIVALS DIGITAL MEDIA LIMITED | Director | 2013-12-10 | CURRENT | 2001-09-10 | Active | |
SKY CORPORATE SECRETARY LIMITED | Director | 2013-10-03 | CURRENT | 2011-12-06 | Active | |
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED | Director | 2013-10-03 | CURRENT | 2003-11-04 | Active | |
CIEL BLEU 6 LIMITED | Director | 2013-09-30 | CURRENT | 2012-05-09 | Active | |
NEWSERGE LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-08 | Active | |
SKY HEALTHCARE SCHEME 2 LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
SKY SNI OPERATIONS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 2004-10-18 | Active | |
SKY SNI LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BARBERSHOP SOUND STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2007-01-23 | Dissolved 2015-02-28 | |
LIVING TV GROUP LIMITED | Director | 2013-01-08 | CURRENT | 1988-09-09 | Dissolved 2014-04-23 | |
SKY NETWORK SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-05 | Dissolved 2015-02-28 | |
LIVING TV GROUP RIGHTS LIMITED | Director | 2013-01-08 | CURRENT | 1994-10-20 | Dissolved 2014-04-23 | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-25 | Active | |
SKY UK LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2005-08-15 | Active | |
SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1993-12-21 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2013-01-08 | CURRENT | 1995-12-13 | Active | |
SKY GROUP FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 2005-09-28 | Active | |
SKY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2005-10-06 | Active | |
SKY IP INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY IQ LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY SNA LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-25 | Active | |
KIDSPROG LIMITED | Director | 2013-01-08 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SKY EXTRA LIMITED | Director | 2013-01-08 | CURRENT | 1969-06-02 | Active - Proposal to Strike off | |
365 MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Active | |
SKY STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2002-02-19 | Active | |
PARTHENON MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2009-06-25 | Active | |
SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
SKY IN-HOME SERVICE LIMITED | Director | 2013-01-08 | CURRENT | 1986-10-24 | Active | |
SKY SUBSCRIBERS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1989-01-27 | Active | |
S.A.T.V. PUBLISHING LIMITED | Director | 2013-01-08 | CURRENT | 1972-12-08 | Active | |
SKY NEW MEDIA VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-18 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2013-01-08 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-02 | Active | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2013-01-05 | CURRENT | 2010-07-12 | Active | |
PARTHENON ANIMATION PRODUCTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-09 | Dissolved 2015-02-28 | |
BSKYB HEALTHCARE SCHEME LIMITED | Director | 2012-11-14 | CURRENT | 1992-11-20 | Dissolved 2014-04-23 | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
ODDSCHECKER LIMITED | Director | 2012-06-25 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
SURREY GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RODERICK GREGOR MCNEIL | ||
APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Wedlock on 2024-07-24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR KARL HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
TM02 | Termination of appointment of Christopher Jon Taylor on 2019-06-05 | |
AP04 | Appointment of Sky Corporate Secretary Limited as company secretary on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES | |
AP01 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 50010.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 50010.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR KARL HOLMES | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 50010.55 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON TAYLOR on 2014-11-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 50010.55 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 50010.55 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT AUMULLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/09/13 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | |
AP03 | Appointment of Christopher Jon Taylor as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BRETT KARL AUMULLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA SEDGLEY | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEDGLEY / 21/11/2008 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YOU ME TV LIMITED CERTIFICATE ISSUED ON 16/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 29/09/06 | |
ELRES | S366A DISP HOLDING AGM 29/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 73/75 MORTIMER STREET LONDON W1W 7SQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | ACCOUNTS APPROVED 05/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/07/06--------- £ SI 56@.01 £ IC 50009/50009 | |
88(2)R | AD 05/07/06--------- £ SI 53@.01 £ IC 50009/50009 | |
88(2)R | AD 05/07/06--------- £ SI 150@.01=1 £ IC 50008/50009 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
169 | £ IC 50008/50008 12/06/06 £ SR 10@.01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 50009/50009 28/02/06 £ SR 57@.01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | W (NO.2) GP (NOMINEE A) LIMITED AND W (NO.2) GP (NOMINEE B) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | VICARAGE FIELDS (BARKING) LIMITED & VICARAGE FIELDS BARKING (NO.2) LIMITED | |
DEBENTURE | Satisfied | LEOPOLD NOE AND BARRY PRINCE | |
RENT DEPOSIT DEED | Satisfied | BLUECO LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SKY RETAIL STORES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
KIOSK AND PREMISES | SKY LOWER LEVEL ST JOHNS CENTRE LEEDS LS2 8LQ | 9,900 | 03/10/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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