S.A.T.V. Publishing Limited

Company Name	S.A.T.V. Publishing Limited
Company Status	Active
Company Number	01085975
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(48 years after company formation)
Appointment Duration	3 years, 4 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(48 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Uki Controller
Country of Residence	Scotland
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Walter Felix Voelke
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Chief Financial Officer
Correspondence Address	9 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	20 December 1991(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	31 July 1992(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1995(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(22 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	07 June 2002(29 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(29 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(30 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(30 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(31 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(35 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	09 November 2012(39 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(40 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(40 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(46 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2021)
Role	Cfo, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	skytelephonenumbers.com

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Sky Television LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,616,000
Net Worth	£5,380,000
Cash	£4,651,000
Current Liabilities	£673,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
9 December 2020	Appointment of Mr Simon Robson as a director on 4 December 2020 (2 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
19 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 (2 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Colin Robert Jones as a director on 5 June 2019 (1 page)
18 June 2019	Termination of appointment of Karl Holmes as a director on 5 June 2019 (1 page)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Mr Colin Smith as a director on 5 June 2019 (2 pages)
27 March 2019	Full accounts made up to 30 June 2018 (23 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 30 June 2017 (21 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (73 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (73 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
22 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
23 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
23 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
23 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
23 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
23 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
23 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
12 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (5 pages)
12 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
31 December 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
31 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
31 December 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 December 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 December 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
31 December 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
31 December 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
1 October 2013	Statement of company's objects (2 pages)
1 October 2013	Statement of company's objects (2 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
16 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
16 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
15 January 2013	Termination of appointment of David Darroch as a director (1 page)
15 January 2013	Termination of appointment of David Darroch as a director (1 page)
15 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
15 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
18 December 2012	Full accounts made up to 30 June 2012 (18 pages)
18 December 2012	Full accounts made up to 30 June 2012 (18 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 30 June 2011 (19 pages)
19 December 2011	Full accounts made up to 30 June 2011 (19 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 30 June 2010 (20 pages)
3 December 2010	Full accounts made up to 30 June 2010 (20 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 30 June 2009 (15 pages)
1 December 2009	Full accounts made up to 30 June 2009 (15 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 January 2009	Full accounts made up to 30 June 2008 (14 pages)
5 January 2009	Full accounts made up to 30 June 2008 (14 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
18 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (2 pages)
5 August 2004	Director's particulars changed (2 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
9 February 2004	Full accounts made up to 30 June 2003 (11 pages)
9 February 2004	Full accounts made up to 30 June 2003 (11 pages)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (3 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 January 2003	Return made up to 20/12/02; full list of members (4 pages)
20 January 2003	Return made up to 20/12/02; full list of members (4 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 February 2002	Return made up to 20/12/01; no change of members (5 pages)
5 February 2002	Return made up to 20/12/01; no change of members (5 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
9 January 2001	Return made up to 20/12/00; no change of members (5 pages)
9 January 2001	Return made up to 20/12/00; no change of members (5 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	New director appointed (4 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
10 January 2000	Return made up to 20/12/99; full list of members (5 pages)
10 January 2000	Return made up to 20/12/99; full list of members (5 pages)
5 January 1999	Return made up to 20/12/98; full list of members (5 pages)
5 January 1999	Return made up to 20/12/98; full list of members (5 pages)
11 December 1998	Full accounts made up to 30 June 1998 (10 pages)
11 December 1998	Full accounts made up to 30 June 1998 (10 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	New director appointed (1 page)
30 December 1997	Return made up to 20/12/97; no change of members (6 pages)
30 December 1997	Return made up to 20/12/97; no change of members (6 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 30 June 1996 (10 pages)
17 March 1997	Full accounts made up to 30 June 1996 (10 pages)
4 March 1997	Return made up to 20/12/96; full list of members (10 pages)
4 March 1997	Return made up to 20/12/96; full list of members (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Return made up to 26/11/95; change of members (9 pages)
16 January 1996	Return made up to 26/11/95; change of members (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD 6,centaurs business park grant way isleworth,middlesex,TW7 5QD (1 page)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD 6,centaurs business park grant way isleworth,middlesex,TW7 5QD (1 page)
8 December 1972	Incorporation (13 pages)
8 December 1972	Incorporation (13 pages)

S.A.T.V. Publishing Limited

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