Sports Information Services Limited

04243307

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 28/06/2001

Previously known as

Satellite Information Services Limited · until 10/01/2017

Spacebit Limited · until 23/12/2002

Compliance

Last accounts

31/03/2025

full

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

Sis Cosec Limited

corporate secretary · Since 25/04/2012

Reg: 04243307

Nigel Robert Stocks

director · Since 05/01/2016

British · United Kingdom · Age 56

Richard Jonathan Ames

director · Since 01/07/2017

British · England · Age 56

Former

George Gibson Cameron Irvine

director · Resigned 20/03/2015

David Meynell

director · Resigned 01/04/2015

Gary John Smith

director · Resigned 13/10/2017

Nicola Catherine Clark

director · Resigned 23/05/2018

Persons with Significant Control

Sports Information Services Group Limited

75–100% shares

Unit 2, Whitehall Avenue, Milton Keynes, MK10 0AX

Reg: 13192937 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Sports Information Services (Holdings) Limited

Ceased 21/12/2021

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

LLOYDS BANK PLC

Created 24/07/2017Registered 24/07/2017Satisfied 12/12/2022

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/03/2012Registered 03/04/2012Satisfied 01/03/2023

charge

satisfied

IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED

Created 09/07/2004Registered 14/07/2004Satisfied 01/03/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2 Whitehall Avenue

2026-06-05

2 WHITEHALL AVENUE

post town → Milton Keynes

2026-06-05

MILTON KEYNES