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Sky Extra Limited

Sky Extra Limited is a dissolved company incorporated on 2 June 1969 with the registered office located in Isleworth, Greater London. Sky Extra Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 55 years old at the time of dissolution
Via voluntary strike-off
Company No
00955321
Private limited company
Age
56 years
Incorporated 2 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 17 years
Telephone
01277228896
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Head Of Finance • British • Lives in UK • Born in Nov 1977
Sky UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Publications Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Sky New Media Ventures Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
365 Media Group Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Rivals Digital Media Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Multicultural & Ethnic Media Sales Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Virtuous Systems Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Sky Home Communications Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Picnic Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Aug 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Simon Robson Resigned
3 Years Ago on 30 Nov 2021
Colin Smith Resigned
3 Years Ago on 30 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 20 Apr 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Sep 2022
Termination of appointment of Colin Smith as a director on 30 November 2021
Submitted on 2 Dec 2021
Repayment History
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