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SKY NEW MEDIA VENTURES LIMITED

SKY NEW MEDIA VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKY NEW MEDIA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03879726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY NEW MEDIA VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKY NEW MEDIA VENTURES LIMITED located?

    Registered Office Address
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SKY NEW MEDIA VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKY NEW MEDIA VENTURES PLCFeb 01, 2000Feb 01, 2000
    CASTLEVILLE PLCNov 18, 1999Nov 18, 1999

    What are the latest accounts for SKY NEW MEDIA VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKY NEW MEDIA VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for SKY NEW MEDIA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Robson as a director on Mar 06, 2026

    		1 pagesTM01

    Appointment of Mr Barnaby Tristan Mills as a director on Mar 06, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		5 pagesCS01

    Appointment of Ms Elizabeth Wideman as a director on Jun 24, 2025

    		2 pagesAP01

    Termination of appointment of Paul Wedlock as a director on Jun 25, 2025

    		1 pagesTM01

    Termination of appointment of Roderick Gregor Mcneil as a director on Jun 25, 2025

    		1 pagesTM01

    Termination of appointment of Robert Nicholls as a director on Jun 25, 2025

    		1 pagesTM01

    Appointment of Mr Simon Robson as a director on Jun 24, 2025

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2025

    • Capital: GBP 7
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling all of the company's share premium account; 18/06/2025
    		RES13

    Cessation of Comcast Bidco Holdings Limited as a person with significant control on Oct 09, 2024

    		1 pagesPSC07

    Notification of Comcast Corporation as a person with significant control on Oct 09, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 6
    		3 pagesSH01

    Cessation of Comcast Bidco Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Notification of Comcast Bidco Holdings Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Notification of Comcast Bidco Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of Sky Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Sky Uk Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Sky Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SKY NEW MEDIA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    MILLS, Barnaby Tristan
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish346216770001
    WIDEMAN, Elizabeth
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United StatesAmerican311664780001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		British150780210001
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Secretary
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		173471340001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    BALL, Anthony Frank Elliott
    6 Buckingham House
    Courtlands Sheen Road
    TW10 5AP Richmond
    Surrey
    		Director
    6 Buckingham House
    Courtlands Sheen Road
    TW10 5AP Richmond
    Surrey
    		British49642300006
    BLUNDELL, Roger Frederick Crawford
    Vineyard Hill Road
    SW19 7JL London
    61
    		Director
    Vineyard Hill Road
    SW19 7JL London
    61
    		United KingdomBritish56525730002
    DARROCH, David Jeremy
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		EnglandBritish184936660001
    FLORSHEIM, Jonathan Joseph
    Dancers End House
    Dancers End
    HP23 6JY Tring
    Hertfordshire
    		Director
    Dancers End House
    Dancers End
    HP23 6JY Tring
    Hertfordshire
    		United KingdomBritish,German76209190001
    GRIFFITH, Andrew John
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritish129926510001
    HOLMES, Karl
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		United KingdomBritish179490260001
    JONES, Colin Robert
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		EnglandBritish174775240001
    MCNEIL, Roderick Gregor
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		EnglandBritish267964620001
    MURDOCH, James Rupert
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		British98054190002
    NICHOLLS, Robert
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish290047540001
    RICHARDS, Tanya Claire
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish255849840001
    ROBSON, Simon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish259480180001
    ROBSON, Simon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish259480180001
    SMITH, Colin
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish218086530002
    STEWART, Martin David
    123 Buckingham Palace Road
    SW1W 9SL London
    		Director
    123 Buckingham Palace Road
    SW1W 9SL London
    		British49920470007
    SWINGEWOOD, John Paul
    Rogers Farm
    Lunces Common
    RH16 4QU Haywards Heath
    West Sussex
    		Director
    Rogers Farm
    Lunces Common
    RH16 4QU Haywards Heath
    West Sussex
    		United KingdomBritish141447260001
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		EnglandBritish135143490001
    WEDLOCK, Paul
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    		United KingdomBritish288925790001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY NEW MEDIA VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comcast Corporation
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    		Oct 09, 2024
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania
    Place RegisteredSecretary Of State Of The State Of Pennsylvania
    Registration Number27-0000798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Oct 03, 2024
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11341628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Oct 01, 2024
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11341936
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		Oct 01, 2024
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02247735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02906991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0