SKY CORPORATE SECRETARY LIMITED

Profile SKY CORPORATE SECRETARY LIMITED

Actual on 01.08.2021
Company name
SKY CORPORATE SECRETARY LIMITED
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Company number
07872043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
73120 - Media representation services
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Registered office address
GRANT WAY, MIDDLESEX, ISLEWORTH, TW7 5QD
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PSC and Officers SKY CORPORATE SECRETARY LIMITED

Officers

(as of 20.09.2020)

BRATCHELL, Duncan John Timothy
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Sky Central Grant Way, Isleworth, United Kingdom, Middlesex, TW7 5QD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CASE, Stuart
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EGAN, Teresa Louise
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Secretariat Manager
Country of residence: United Kingdom
MATTHEWS, Benjamin Richard
Status: Not active
Appointed on: Thursday, 25 April 2019
Resigned on: Monday, 10 June 2019
Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
TAYLOR, Christopher Jon
Status: Not active
Appointed on: Thursday, 03 October 2013
Resigned on: Monday, 10 June 2019
Correspondence address: Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
DE NAPOLI, Giovanni John
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Thursday, 03 October 2013
Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Karl
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Thursday, 25 April 2019
Correspondence address: Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Finance Professional
Country of residence: United Kingdom
JONES, Colin Robert
Status: Not active
Appointed on: Thursday, 03 October 2013
Resigned on: Thursday, 25 April 2019
Correspondence address: Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Christopher Jon
Status: Not active
Appointed on: Thursday, 03 October 2013
Resigned on: Thursday, 25 April 2019
Correspondence address: Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality: British
Role: Secretary
GASTON, Kirsty Anne
Status: Not active
Appointed on: Tuesday, 06 August 2019
Resigned on: Thursday, 30 April 2020
Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Tax Director
Country of residence: England
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Tuesday, 06 December 2011
Correspondence address: 25 Hill Road, Theydon Bois, Epping, United Kingdom, Essex, CM16 7LX
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Sky Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grant Way Isleworth, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors