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Sky New Media Ventures Limited

Sky New Media Ventures Limited is an active company incorporated on 18 November 1999 with the registered office located in Isleworth, Greater London. Sky New Media Ventures Limited was registered 25 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03879726
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 25 years
Telephone
02070328000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Head Of Finance • British • Lives in UK • Born in Nov 1977
Director • Attorney • American • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Europe Limited
Robert Nicholls, Tanya Claire Richards, and 4 more are mutual people.
Active
S.A.T.V. Publishing Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Sky Television Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Sky Telecommunications Services Limited
Tanya Claire Richards, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Sky UK Limited
Tanya Claire Richards, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Sky Operational Finance Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Sky History Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Sky Publications Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Increased by £1M (%)
Employees
2
Increased by 2 (%)
Total Assets
£12.83B
Increased by £12.83B (+256579900%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.83B
Increased by £12.83B (+256579900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Paul Wedlock Resigned
4 Months Ago on 25 Jun 2025
Robert Nicholls Resigned
4 Months Ago on 25 Jun 2025
Roderick Gregor Mcneil Resigned
4 Months Ago on 25 Jun 2025
Ms Elizabeth Wideman Appointed
4 Months Ago on 24 Jun 2025
Mr Simon Robson Appointed
4 Months Ago on 24 Jun 2025
Comcast Bidco Holdings Limited (PSC) Resigned
1 Year Ago on 9 Oct 2024
Comcast Corporation (PSC) Appointed
1 Year Ago on 9 Oct 2024
Comcast Bidco Holdings Limited (PSC) Appointed
1 Year Ago on 3 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Mr Simon Robson as a director on 24 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Roderick Gregor Mcneil as a director on 25 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Robert Nicholls as a director on 25 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul Wedlock as a director on 25 June 2025
Submitted on 2 Jul 2025
Appointment of Ms Elizabeth Wideman as a director on 24 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 19 Jun 2025
Statement of capital on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year