Company information:
S.A.T.V. Publishing Limited (No: 01085975)
Address: GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Status: Active
Incorporated: 12-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: KARL HOLMES ( DOB: Jul-1973 From: Oct-2016 )
Current Director: COLIN ROBERT JONES ( DOB: May-1964 From: Jan-2013 )
Current Director: TANYA CLAIRE RICHARDS ( DOB: Apr-1971 From: Jun-2019 )
Current Director: CHRISTOPHER JON TAYLOR ( DOB: Feb-1971 From: Jan-2013 )
Current Director: PAUL WEDLOCK ( DOB: Dec-1982 From: Nov-2021 )
Current Secretary: SKY CORPORATE SECRETARY LIMITED ( From: Jun-2019 )
Current Secretary: CHRISTOPHER JON TAYLOR ( From: Nov-2012 )
Resigned Director: ANTHONY FRANK ELLIOTT BALL ( DOB: Dec-1955 From: Jun-2003 To: Nov-2003 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Dec-1997 To: Nov-2000 )
Resigned Director: RICHARD JAMES BROOKE ( DOB: May-1954 From: Jan-1993 To: Nov-1997 )
Resigned Director: NICHOLAS JOHN CARRINGTON ( DOB: Sep-1950 From: Jul-1995 To: Mar-1998 )
Resigned Director: DAVID CHRISTOPHER CHANCE ( DOB: Apr-1957 From: Feb-1995 To: Dec-1997 )
Resigned Director: SAMUEL HEWLINGS CHISHOLM ( DOB: Oct-1939 From: Feb-1995 To: Dec-1997 )
Resigned Director: NEIL CHUGANI ( DOB: Jan-1969 From: Nov-2000 To: Jun-2003 )
Resigned Director: DAVID JEREMY DARROCH ( DOB: Jul-1962 From: Aug-2004 To: Jan-2013 )
Resigned Director: GARY DAVEY ( DOB: Jan-1954 From: Dec-1991 To: Mar-1994 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Dec-1997 To: Jun-2003 )
Resigned Director: ANDREW JOHN GRIFFITH ( DOB: Feb-1971 From: May-2008 To: Jan-2013 )
Resigned Director: KARL HOLMES ( DOB: Jul-1973 From: Oct-2016 To: Jun-2019 )
Resigned Director: COLIN ROBERT JONES ( DOB: May-1964 From: Jan-2013 To: Jun-2019 )
Resigned Director: CHRISTOPHER KENNETH MACKENZIE ( DOB: Feb-1945 From: Mar-1994 To: Aug-1997 )
Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972 From: Nov-2003 To: May-2008 )
Resigned Director: COLIN SMITH ( DOB: Oct-1973 From: Jun-2019 To: Nov-2021 )
Resigned Director: MARTIN DAVID STEWART ( DOB: Oct-1963 From: Jun-2003 To: Aug-2004 )
Resigned Director: CHRISTOPHER JON TAYLOR ( DOB: Feb-1971 From: Jan-2013 To: Jun-2019 )
Resigned Director: WALTER FELIX VOELKE ( DOB: Sep-1941 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: RICHARD JAMES BROOKE ( DOB: May-1954 From: Jul-1992 To: Feb-1995 )
Resigned Secretary: LAURA JANE DOBSON ( DOB: Nov-1966 From: Nov-2000 To: Jun-2002 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Jun-2002 To: Nov-2012 )
Resigned Secretary: CHRISTOPHER KENNETH MACKENZIE ( DOB: Feb-1945 From: Feb-1995 To: Jan-1996 )
Resigned Secretary: ELEANOR ROGERS ( DOB: Sep-1943 From: Dec-1991 To: Jul-1992 )
Resigned Secretary: CHRISTOPHER JON TAYLOR ( From: Nov-2012 To: Jun-2019 )
Persons of Significant Control:
Sky Television Limited, Isleworth, Middlesex, TW7 5QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)