SPORTS INFORMATION SERVICES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SPORTS INFORMATION SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SPORTS INFORMATION SERVICES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243307. The accounts status is FULL and accounts are next due on 31/12/2024.
SPORTS INFORMATION SERVICES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243307. The accounts status is FULL and accounts are next due on 31/12/2024.
SPORTS INFORMATION SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 WHITEHALL AVENUE
MILTON KEYNES
MK10 0AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SATELLITE INFORMATION SERVICES LIMITED (until 10/01/2017)
SATELLITE INFORMATION SERVICES LIMITED (until 10/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIS COSEC LIMITED | Corporate Secretary | 2012-04-25 | CURRENT | ||
| MR NIGEL STOCKS | Jul 1970 | British | Director | 2016-01-05 | CURRENT |
| MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2017-07-01 | CURRENT |
| TERRY ELLIS | Sep 1947 | British | Director | 2003-01-21 UNTIL 2010-01-26 | RESIGNED |
| HELEN ORGAN | British | Secretary | 2001-07-17 UNTIL 2006-09-28 | RESIGNED | |
| MR KEVIN LAURIE SMITH | Jun 1956 | British | Secretary | 2002-12-17 UNTIL 2012-04-25 | RESIGNED |
| MR DAVID KENNETH HOLDGATE | Jan 1950 | British | Director | 2001-07-17 UNTIL 2012-12-31 | RESIGNED |
| DAVID MEYNELL | Feb 1968 | British | Director | 2006-05-01 UNTIL 2010-01-26 | RESIGNED |
| MR DAVID MEYNELL | Feb 1968 | British | Director | 2011-05-03 UNTIL 2015-04-01 | RESIGNED |
| MARK ANDREW KINGSTON | Jun 1963 | British | Director | 2003-01-21 UNTIL 2011-05-03 | RESIGNED |
| MR GEORGE GIBSON CAMERON IRVINE | Jan 1953 | British | Director | 2003-01-21 UNTIL 2010-01-26 | RESIGNED |
| MR GEORGE GIBSON CAMERON IRVINE | Jan 1953 | British | Director | 2011-05-03 UNTIL 2015-03-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-28 UNTIL 2001-07-17 | RESIGNED | ||
| PAUL ERIC GRIFFITHS | Oct 1955 | British | Director | 2003-01-21 UNTIL 2010-01-26 | RESIGNED |
| MR GARY JOHN SMITH | Jun 1962 | British | Director | 2012-07-02 UNTIL 2017-10-13 | RESIGNED |
| MRS NICOLA CATHERINE CLARK | Dec 1962 | British | Director | 2011-05-03 UNTIL 2018-05-23 | RESIGNED |
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2006-09-04 UNTIL 2014-01-21 | RESIGNED | |
| MR KEVIN LAURIE SMITH | Jun 1956 | British | Director | 2005-04-01 UNTIL 2010-01-26 | RESIGNED |
| MR PHILIP ZENON SIERS | Mar 1952 | British | Director | 2011-05-03 UNTIL 2012-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-28 UNTIL 2001-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sports Information Services Group Limited | 2021-12-21 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Sports Information Services (Holdings) Limited | 2016-04-06 - 2021-12-21 | Milton Keynes | Ownership of shares 75 to 100 percent |