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Sports Information Services (Holdings) Limited

01939932

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
Incorporated 16/08/1985

Previously known as

Satellite Information Services (Holdings) Limited · until 24/03/2017
Satellite Information Services Limited · until 01/10/1993
Satellite Racing Development Limited · until 13/10/1986
Delphbyte Limited · until 24/09/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Joseph Matthias Scanlon

director · Since 06/11/2003

British · United Kingdom · Age 74

Fred Done

director · Since 22/03/2007

British · England · Age 83

Sis Cosec Limited

corporate secretary · Since 25/04/2012

Reg: 07934050

Richard Jonathan Ames

director · Since 01/07/2017

British · England · Age 56

Paul James Kirszanek

director · Since 22/05/2018

British · England · Age 49

Simon Harris Johnson

director · Since 16/03/2021

British · England · Age 59

Laila Mintas

director · Since 01/09/2021

German · Bahamas · Age 44

Theodore Jonathan Michael Tizard

director · Since 01/01/2022

British · England · Age 36

Steven Robert Humphries

director · Since 18/07/2024

British · England · Age 53

Sean Ernest Wilkins

director · Since 24/07/2025

British · England · Age 56

Former

Peter Michael George

director · Resigned 19/10/1993

Paul Leonard Fox

director · Resigned 26/05/1994

Berjis Jal Daver

director · Resigned 27/01/1997

David Clark Elsbury

director · Resigned 08/09/1997

Jeremy John Bridge

secretary · Resigned 01/01/1998

Vaughn Trevor Ashdown

director · Resigned 11/03/1998

Roderick Norwood Fabricius

director · Resigned 08/12/1998

Jeremy John Bridge

director · Resigned 29/12/1998

Denis Patrick Cassidy

director · Resigned 31/12/1999

Malcolm John Armstrong

director · Resigned 08/02/2000

Richard Carter

director · Resigned 28/06/2000

Kevin Laurie Smith

secretary · Resigned 11/01/2001

John Michael Brown

director · Resigned 04/09/2003

Margaret Adela Miriam Carver

director · Resigned 08/09/2005

Charles Henry Gregson

director · Resigned 08/09/2005

Christopher Bell

director · Resigned 27/01/2006

Helen Organ

secretary · Resigned 28/09/2006

Robert Arthur Brown

director · Resigned 10/10/2006

Paul Jeremy Duffen

director · Resigned 10/01/2007

Roland Fisher

director · Resigned 25/05/2007

Margaret Adela Miriam Carver

director · Resigned 31/03/2008

David Robert Brown

director · Resigned 21/11/2008

Warwick Winston Bartlett

director · Resigned 17/05/2011

Kevin Laurie Smith

secretary · Resigned 25/04/2012

Trevor Kenneth Beaumont

director · Resigned 06/07/2012

Richard Ian Glynn

director · Resigned 18/09/2012

Neil Cooper

director · Resigned 14/05/2013

Christopher David Evans

director · Resigned 17/03/2015

Michael David Coshott

director · Resigned 27/09/2016

Roger William Devlin

director · Resigned 31/01/2018

John Michael Barry Gibson

director · Resigned 19/11/2019

Mark Russell Chambers

director · Resigned 31/12/2019

Trevor Kenneth Beaumont

director · Resigned 19/05/2021

Michael James Ford

director · Resigned 20/07/2021

Sally Deborah Flanagan

director · Resigned 01/01/2022

Simon John Clare

director · Resigned 28/02/2022

Alan David Artz

director · Resigned 01/07/2023

John Arthur James Borrowdale

director · Resigned 22/05/2024

John Arthur James Borrowdale

director · Resigned 18/06/2024

Giovanna D'Esposito

director · Resigned 30/11/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 13/12/2023
Charge
outstanding

LLOYDS BANK PLC

Created 11/01/2019Registered 16/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2009Registered 13/11/2009Satisfied 09/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2009Registered 13/11/2009Satisfied 09/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2008Registered 15/04/2008Satisfied 09/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2008Registered 15/04/2008Satisfied 09/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2003Registered 23/01/2003Satisfied 07/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2002Registered 03/08/2002Satisfied 11/01/2003
charge
satisfied

J. HENRY SCHRODER & CO. LIMITEDAS TRUSTEE FOR THE SECURED PARTIES (AS THEREIN DEFINED)

Created 04/11/1998Registered 11/11/1998Satisfied 03/08/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1997Registered 27/09/1997Satisfied 10/11/1998
charge
satisfied

J.HENRY SCHRODER WAGG & CO.LIMITEDAS TRUSTEE FOR THE SECURED CREDITORS

Created 28/09/1993Registered 30/09/1993Satisfied 27/09/1997
charge
satisfied

HILL SAMUEL BANK LIMITED.(TOGETHER THE BANKS). · J. HENNY SCHRODER WOGG & CO. LIMITED(FOR ITSELF AND A TRUSTEE ON BEHALF OF · ROYAL BANK OF SCOTLAND PLC, · WESTDECIT SHE LANDESBANK GIROZENIRALE, AND

Created 23/02/1990Registered 28/02/1990Satisfied 15/11/1993

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Whitehall Avenue
2026-06-05

2 WHITEHALL AVENUE

post townMilton Keynes
2026-06-05

MILTON KEYNES

officer appointedSIS COSEC LIMITED
2026-06-05
officer appointedAMES, Richard Jonathan
2026-06-05
officer appointedDONE, Fred
2026-06-05
officer appointedHUMPHRIES, Steven Robert
2026-06-05
officer appointedJOHNSON, Simon Harris
2026-06-05
officer appointedKIRSZANEK, Paul James
2026-06-05
officer appointedMINTAS, Laila, Dr.
2026-06-05
officer appointedSCANLON, Joseph Matthias
2026-06-05
officer appointedTIZARD, Theodore Jonathan Michael
2026-06-05
officer appointedWILKINS, Sean Ernest
2026-06-05