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Company Information for

CYMRU INTERNATIONAL LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
05536376
Private Limited Company
Active

Company Overview

About Cymru International Ltd
CYMRU INTERNATIONAL LIMITED was founded on 2005-08-15 and has its registered office in Isleworth. The organisation's status is listed as "Active". Cymru International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYMRU INTERNATIONAL LIMITED
 
Legal Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in TW7
 
Previous Names
BOOKAVENUE LIMITED16/11/2005
Filing Information
Company Number 05536376
Company ID Number 05536376
Date formed 2005-08-15
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 15:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYMRU INTERNATIONAL LIMITED
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Company Officers of CYMRU INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JON TAYLOR
 Company Secretary 2012-11-09
KARL HOLMES
 Director 2016-10-21
COLIN ROBERT JONES
 Director 2013-01-08
CHRISTOPHER JON TAYLOR
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY DARROCH
 Director 2012-07-26 2013-01-08
ANDREW JOHN GRIFFITH
 Director 2012-07-26 2013-01-08
CARL VINCENT HALL
 Director 2005-09-08 2012-12-19
MICHAEL JONATHAN SHANKS
 Director 2010-07-14 2012-12-19
DAVID JOSEPH GORMLEY
 Company Secretary 2012-07-26 2012-11-09
CHRISTOPHER PETER BALDWIN
 Company Secretary 2009-07-13 2012-07-26
CONNIE GAIL HODSON
 Director 2010-07-14 2012-07-26
BRYN ROBERTS
 Director 2005-09-08 2010-07-15
BRYN ROBERTS
 Company Secretary 2005-09-08 2009-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-15 2005-09-08
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-15 2005-09-08

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 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 SKY CORPORATE SECRETARY LIMITED Director 2016-10-21 CURRENT 2011-12-06 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 - Proposal to Strike off
KARL HOLMES SKY EXTRA LIMITED Director 2016-10-21 CURRENT 1969-06-02 Active - Proposal to Strike off
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 SKY CORPORATE SECRETARY LIMITED Director 2013-10-03 CURRENT 2011-12-06 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 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 - Proposal to Strike off
COLIN ROBERT JONES SKY EXTRA LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active - Proposal to Strike off
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 SKY CORPORATE SECRETARY LIMITED Director 2013-10-03 CURRENT 2011-12-06 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 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 - Proposal to Strike off
CHRISTOPHER JON TAYLOR SKY EXTRA LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active - Proposal to Strike off
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
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-24Director's details changed for Mr Paul Wedlock on 2024-07-24
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2021-12-01AP01DIRECTOR APPOINTED MR PAUL WEDLOCK
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP01DIRECTOR APPOINTED MR SIMON ROBSON
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-10-16PSC05Change of details for Parthenon Entertainment Limited as a person with significant control on 2019-10-16
2019-06-19TM02Termination of appointment of Christopher Jon Taylor on 2019-06-05
2019-06-19AP04Appointment of Sky Corporate Secretary Limited as company secretary on 2019-06-05
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
2019-06-18AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-14AP01DIRECTOR APPOINTED TANYA CLAIRE RICHARDS
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-24AP01DIRECTOR APPOINTED MR KARL HOLMES
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON TAYLOR on 2014-11-21
2015-06-18CH01Director's details changed for Mr Christopher Jon Taylor on 2014-11-21
2015-06-17CH01Director's details changed for Mr Colin Robert Jones on 2014-11-21
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
2013-01-17AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL HALL
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANKS
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-12AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX WALES
2012-09-10AR0115/08/12 NO CHANGES
2012-08-24AP03SECRETARY APPOINTED DAVID JOSEPH GORMLEY
2012-08-24AP01DIRECTOR APPOINTED DAVID JEREMY DARROCH
2012-08-24AP01DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDWIN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CONNIE HODSON
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-07AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-08-30AR0115/08/11 FULL LIST
2011-08-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2011-08-30AD02SAIL ADDRESS CREATED
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 30/03/2010
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-08AR0115/08/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYN ROBERTS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYN ROBERTS
2010-07-14AP01DIRECTOR APPOINTED MRS CONNIE GAIL HODSON
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BARCUD CIBYN CAERNARFON GWYNEDD LL55 2BD
2010-07-14AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN SHANKS
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AR0115/08/09 FULL LIST
2009-10-07AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25288aSECRETARY APPOINTED CHRISTOPHER PETER BALDWIN
2009-07-25288bAPPOINTMENT TERMINATED SECRETARY BRYN ROBERTS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / CARL HALL / 23/10/2008
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-19363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-1288(2)RAD 07/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-11-16CERTNMCOMPANY NAME CHANGED BOOKAVENUE LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288bSECRETARY RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CYMRU INTERNATIONAL 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 CYMRU INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CYMRU INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 CYMRU INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CYMRU INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYMRU INTERNATIONAL LIMITED
Trademarks
We have not found any records of CYMRU INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYMRU INTERNATIONAL 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 (59131 - Motion picture distribution activities) as CYMRU INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYMRU INTERNATIONAL 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 CYMRU INTERNATIONAL 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 CYMRU INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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