Sports Information Services (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- related company news
- information about these directors and secretaries in other companies
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SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01939932 |
Record last updated | Thursday, April 24, 2025 3:55:09 AM UTC |
Official Address | 1 Unit Whitehall Avenue Kingston Middleton There are 17 companies registered at this street |
Locality | Middleton |
Region | Milton Keynes, England |
Postal Code | MK100AX |
Sector | broadcast, holding, limit, programme, satellite |
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Fred Done (born on Mar 5, 1943), 131 companies
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Document Type | Publication date | Download link | |
Registry | Nov 30, 2024 | Resignation of one Director (a woman) |  |
Registry | Jul 18, 2024 | Appointment of a man as Director and Programme Director |  |
Registry | Jun 18, 2024 | Resignation of 2 people: one Director (a man) |  |
Registry | Jun 3, 2024 | Two appointments: 2 men |  |
Registry | May 22, 2024 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 21, 2024 | Appointment of a man as Finance Director and Director |  |
Registry | Oct 23, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 2, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2023 | Resignation of one Director (a man) 1939... |  |
Registry | Jul 1, 2023 | Appointment of a man as Director and Chief Strategy Officer, appointment of a man as Director and Chief Strategy Officer |  |
Registry | Apr 14, 2022 | Appointment of a man as Director and Retail Transformation & Experience Direc |  |
Registry | Feb 28, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 1, 2022 | Appointment of a man as Director and Investment Director |  |
Registry | Sep 1, 2021 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Jul 20, 2021 | Appointment of a man as Director and Investment Professional |  |
Registry | Jul 20, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | May 19, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 16, 2021 | Appointment of a man as Director and Company Director |  |
Registry | Jan 28, 2021 | Appointment of a man as Director |  |
Registry | Jan 8, 2021 | Resignation of one Director (a man) |  |
Registry | Jan 21, 2020 | Appointment of a man as Director |  |
Registry | Dec 31, 2019 | Resignation of one Retail Coo and one Director (a man) |  |
Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 19, 2019 | Resignation of one Director (a man) 1939... |  |
Registry | Sep 1, 2018 | Appointment of a man as Chairman and Director |  |
Registry | Jul 12, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 12, 2018 | Appointment of a man as Director |  |
Registry | May 22, 2018 | Appointment of a man as Director 1939... |  |
Registry | Jan 31, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 19, 2018 | Appointment of a man as Director |  |
Registry | Oct 16, 2017 | Resignation of one Director |  |
Registry | Oct 16, 2017 | Resignation of one Director 2600117... |  |
Registry | Oct 13, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 10, 2017 | Appointment of a person as Director |  |
Registry | Oct 10, 2017 | Appointment of a person as Director 2600092... |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600085... |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600085... |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600085... |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600085... |  |
Registry | Sep 26, 2017 | Appointment of a man as Director |  |
Registry | Aug 8, 2017 | Resignation of one Director |  |
Registry | Aug 8, 2017 | Resignation of one Director 2599825... |  |
Registry | Jul 31, 2017 | Resignation of one Group Director Strategic Projects and one Director (a man) |  |
Registry | Jul 3, 2017 | Appointment of a person as Director |  |
Registry | Jul 3, 2017 | Appointment of a person as Director 2599675... |  |
Registry | Jul 1, 2017 | Appointment of a man as Ceo and Director |  |
Registry | May 10, 2017 | Appointment of a person as Director |  |
Registry | May 10, 2017 | Appointment of a person as Director 2599444... |  |
Registry | May 9, 2017 | Two appointments: 2 men |  |
Registry | May 9, 2017 | Appointment of a person as Director |  |
Registry | May 9, 2017 | Resignation of one Director |  |
Registry | May 9, 2017 | Appointment of a person as Director |  |
Registry | May 9, 2017 | Resignation of one Director |  |
Registry | Apr 27, 2017 | Resignation of one Director (a man) |  |
Registry | Apr 3, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 3, 2017 | Confirmation statement made , with updates 2599294... |  |
Registry | Mar 24, 2017 | Company name change |  |
Financials | Jan 7, 2017 | Annual accounts |  |
Financials | Jan 7, 2017 | Annual accounts 7958811... |  |
Registry | Oct 21, 2016 | Change of particulars for director |  |
Registry | Oct 21, 2016 | Change of particulars for director 2597993... |  |
Registry | Sep 27, 2016 | Resignation of one Director |  |
Registry | Sep 27, 2016 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Sep 27, 2016 | Resignation of one Director |  |
Registry | May 4, 2016 | Annual return |  |
Registry | May 4, 2016 | Annual return 2597281... |  |
Registry | Feb 8, 2016 | Resignation of one Director |  |
Registry | Feb 8, 2016 | Resignation of one Director 2596919... |  |
Registry | Jan 28, 2016 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Dec 12, 2015 | Annual accounts |  |
Financials | Dec 12, 2015 | Annual accounts 7936501... |  |
Registry | Jun 8, 2015 | Resignation of one Director |  |
Registry | Jun 8, 2015 | Resignation of one Director 2595277... |  |
Registry | May 18, 2015 | Appointment of a person as Director |  |
Registry | May 18, 2015 | Appointment of a person as Director 2595190... |  |
Registry | May 12, 2015 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 8, 2015 | Annual return |  |
Registry | Apr 8, 2015 | Annual return 2595019... |  |
Registry | Mar 19, 2015 | Resignation of one Director |  |
Registry | Mar 19, 2015 | Appointment of a person as Director |  |
Registry | Mar 19, 2015 | Resignation of one Director |  |
Registry | Mar 19, 2015 | Appointment of a person as Director |  |
Registry | Mar 17, 2015 | Resignation of one Director (a man) |  |
Registry | Mar 17, 2015 | Appointment of a man as Director |  |
Registry | Jan 16, 2015 | Appointment of a person as Director |  |
Registry | Jan 16, 2015 | Appointment of a person as Director 2594677... |  |
Registry | Jan 1, 2015 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2015 | Appointment of a man as Director and Group Director Strategic Projects |  |
Financials | Dec 17, 2014 | Annual accounts |  |
Financials | Dec 17, 2014 | Annual accounts 7915339... |  |
Registry | May 14, 2014 | Annual return |  |
Registry | May 14, 2014 | Change of particulars for corporate secretary |  |
Registry | May 14, 2014 | Annual return |  |
Registry | May 14, 2014 | Change of particulars for corporate secretary |  |
Registry | Apr 1, 2014 | Appointment of a person as Director |  |