SKY CORPORATE SECRETARY LIMITED

Overview

Company Name	SKY CORPORATE SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07872043
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKY CORPORATE SECRETARY LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is SKY CORPORATE SECRETARY LIMITED located?

Registered Office Address	Grant Way TW7 5QD Isleworth Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SKY CORPORATE SECRETARY LIMITED?

Previous Company Names
Company Name	From	Until
MEMSTV LIMITED	Dec 06, 2011	Dec 06, 2011

What are the latest accounts for SKY CORPORATE SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKY CORPORATE SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SKY CORPORATE SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 24, 2024	Director's details changed for Mr Paul Wedlock on Jul 24, 2024	2 pages	CH01

Jul 11, 2024	Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr Paul Wedlock as a director on Jun 28, 2024	2 pages	AP01

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 25, 2022	Appointment of Mr Stephen Nash as a director on Aug 23, 2022	2 pages	AP01

May 11, 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on May 11, 2022	1 pages	TM01

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Ms Tanya Claire Richards as a director on Oct 14, 2021	2 pages	AP01

Aug 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 07, 2020	Appointment of Mr Duncan Bratchell as a director on Jul 07, 2020	2 pages	AP01

May 05, 2020	Termination of appointment of Kirsty Anne Gaston as a director on Apr 30, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Appointment of Ms Kirsty Gaston as a director on Aug 06, 2019	2 pages	AP01

Jun 12, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 12, 2019	Appointment of Mr Stuart Case as a director on Jun 10, 2019	2 pages	AP01

Jun 11, 2019	Termination of appointment of Christopher Jon Taylor as a director on Jun 10, 2019	1 pages	TM01

Jun 11, 2019	Termination of appointment of Benjamin Richard Matthews as a director on Jun 10, 2019	1 pages	TM01

View All Filings

Who are the officers of SKY CORPORATE SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Stuart Grant Way TW7 5QD Isleworth Middlesex	Jun 10, 2019		Director	Grant Way TW7 5QD Isleworth Middlesex	England	British	1966-12	259424500001
EGAN, Teresa Louise Grant Way TW7 5QD Isleworth Middlesex	Apr 25, 2019		Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1966-1	162428710001
NASH, Stephen Grant Way TW7 5QD Isleworth Middlesex	Aug 23, 2022		Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1966-2	299445480001
WEDLOCK, Paul Grant Way TW7 5QD Isleworth Middlesex	Jun 28, 2024		Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1982-12	288925790001
TAYLOR, Christopher Jon Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	Oct 03, 2013	Apr 25, 2019	Secretary	Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom		British		182292220001
BRATCHELL, Duncan John Timothy Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom	Jul 07, 2020	May 11, 2022	Director	Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom	England	British	1958-7	271695900001
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	Dec 06, 2011	Dec 06, 2011	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	England	British	1957-1	900010320001
DE NAPOLI, Giovanni John Grant Way TW7 5QD Isleworth Middlesex	Dec 06, 2011	Oct 03, 2013	Director	Grant Way TW7 5QD Isleworth Middlesex	England	British	1966-7	127960580001
GASTON, Kirsty Anne Grant Way TW7 5QD Isleworth Middlesex	Aug 06, 2019	Apr 30, 2020	Director	Grant Way TW7 5QD Isleworth Middlesex	England	British	1970-12	261393480001
HOLMES, Karl Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	Oct 21, 2016	Apr 25, 2019	Director	Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	United Kingdom	British	1973-7	179490260001
JONES, Colin Robert Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	Oct 03, 2013	Apr 25, 2019	Director	Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	England	British	1964-5	174775240001
MATTHEWS, Benjamin Richard Grant Way TW7 5QD Isleworth Middlesex	Apr 25, 2019	Jun 10, 2019	Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1981-5	257996290001
RICHARDS, Tanya Claire Grant Way TW7 5QD Isleworth Middlesex	Oct 14, 2021	Jun 28, 2024	Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-4	255849840001
TAYLOR, Christopher Jon Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	Oct 03, 2013	Jun 10, 2019	Director	Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom	England	British	1971-2	135143490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKY CORPORATE SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sky Uk Limited

Apr 06, 2016

TW7 5QD Isleworth

Grant Way

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02906991

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.
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