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Sis Outside Broadcasts Limited

06490756

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
Incorporated 01/02/2008

Previously known as

Newincco 803 Limited · until 17/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

secretary · Since 25/04/2012

Also on 13 other boards

Mr Richard Jonathan Ames

director · Since 01/07/2017

CEO

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Nigel Robert Stocks

director · Since 12/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Sis Cosec Limited

corporate secretary · Since 25/04/2012

Reg: 07934050

Also on 13 other boards

Richard Jonathan Ames

director · Since 01/07/2017

British · England · Age 56

Nigel Robert Stocks

director · Since 12/09/2018

British · United Kingdom · Age 55

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 18/03/2008

Olswang Cosec Limited

corporate secretary · Resigned 18/03/2008

Olswang Directors 1 Limited

corporate nominee director · Resigned 18/03/2008

Kevin Laurie Smith

director · Resigned 16/03/2010

Mark Andrew Kingston

director · Resigned 03/05/2011

Kevin Laurie Smith

secretary · Resigned 25/04/2012

David Kenneth Holdgate

director · Resigned 31/12/2012

James Milne Campbell

director · Resigned 21/01/2014

Gary John Smith

director · Resigned 13/10/2017

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 Limited

Ceased 21/12/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

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

LOMBARD NORTH CENTRAL PLC

Created 31/03/2011Registered 11/04/2011Satisfied 24/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2010Registered 03/04/2010Satisfied 09/10/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/12/2009Registered 18/12/2009Satisfied 24/04/2014
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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line12 Whitehall Avenue
2026-06-12

2 WHITEHALL AVENUE

post townMilton Keynes
2026-06-12

MILTON KEYNES

officer appointedSIS COSEC LIMITED
2026-06-12
officer appointedAMES, Richard Jonathan
2026-06-12
officer appointedSTOCKS, Nigel Robert
2026-06-12