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- SIS OUTSIDE BROADCASTS LIMITED
SIS OUTSIDE BROADCASTS LIMITED
Non-Trading
General Information
NAME
SIS OUTSIDE BROADCASTS LIMITED
COMPANY NUMBER
06490756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
01/02/2008
(16 years and 10 months old)
WEBSITE
www.sis.tv
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2008
17/03/2008
NEWINCCO 803 LIMITED
Previous Names
01/02/2008 17/03/2008 NEWINCCO 803 LIMITED
MILTON KEYNES
MK10 0AX
Telephone: 03457400400
TPS: No
17-21 Corsham Street
London
N1 6DR
Telephone: 6626700
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
MK10 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
SIS OUTSIDE BROADCASTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIS OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIS OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIS OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2012 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 5 |
View Report |
01/07/2017 - Present (7 years and 5 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
12/09/2018 - Present (6 years and 2 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/02/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 681 |
View Report |
01/02/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 741 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
SIS COSEC LIMITED | Non-Trading | View Report |
SPORTS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
49''S (COMPETITIVE GAMING) LIMITED | Active - Accounts Filed | View Report |
49''S LIMITED | Active - Accounts Filed | View Report |
49''S (1996) LIMITED | Non-Trading | View Report |
SIS OUTSIDE BROADCASTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 01/10/2018 | Event: Nigel Stocks (925060934) has left the board |
Date: 01/10/2018 | Event: New Board Member Nigel Stocks (920394540) Appointed |
Date: 24/09/2018 | Event: New Board Member Nigel Stocks (925060934) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: Gary John Smith (917053332) has left the board |
Date: 05/07/2017 | Event: New Board Member Richard Jonathan Ames (913145816) Appointed |
Date: 05/07/2017 | Event: New Company Secretary SIS COSEC LIMITED (916898460) Appointed |
Date: 05/07/2017 | Event: SIS COSEC LIMITED (916898557) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: James Milne Campbell (904948779) has left the board |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Change in Reg. Office |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: David Kenneth Holdgate (902317056) has left the board |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: New Board Member Gary John Smith (917053332) Appointed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
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