Sky Corporate Secretary Limited

07872043

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Grant Way, Isleworth, TW7 5QD

Incorporated 06/12/2011

Previously known as

Memstv Limited · until 30/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

73120

Media representation

Officers

Teresa Louise Egan

director · Since 25/04/2019

British · United Kingdom · Age 60

Stuart Case

director · Since 10/06/2019

British · England · Age 59

Stephen Nash

director · Since 23/08/2022

British · United Kingdom · Age 60

Paul Wedlock

director · Since 28/06/2024

British · United Kingdom · Age 43

Former

Christopher Jon Taylor

secretary · Resigned 25/04/2019

Colin Robert Jones

director · Resigned 25/04/2019

Karl Holmes

director · Resigned 25/04/2019

Christopher Jon Taylor

director · Resigned 10/06/2019

Benjamin Richard Matthews

director · Resigned 10/06/2019

Kirsty Anne Gaston

director · Resigned 30/04/2020

Duncan John Timothy Bratchell

director · Resigned 11/05/2022

Tanya Claire Richards

director · Resigned 28/06/2024

Persons with Significant Control

Sky Uk Limited

75–100% shares

75–100% votes

Appoint directors

Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1

2026-06-07

GRANT WAY

post town → Isleworth

2026-06-07

ISLEWORTH