Bskyb Interactive Investments Limited

Company Name	Bskyb Interactive Investments Limited
Directors	David Joseph Gormley and Martin David Stewart
Company Status	Dissolved
Company Number	03554322
Category	Private Limited Company
Incorporation Date	28 April 1998(25 years, 12 months ago)
Previous Name	Precis (1645) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Castelnau Barnes London SW13 9EL

Secretary Name	David Joseph Gormley
Nationality	British
Status	Current
Appointed	07 June 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2002)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 13 April 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,041,000
Current Liabilities	£153,680,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 June 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2003	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: b sky b centaurs business centre, grant way, isleworth middlesex TW7 5QD (1 page)
23 August 2002	Declaration of solvency (3 pages)
23 August 2002	Appointment of a voluntary liquidator (1 page)
23 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (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)
30 July 2002	Ad 02/03/02-27/05/02 Â£ si 10000000@1 (2 pages)
13 May 2002	Ad 20/02/02-17/04/02 Â£ si 7500497@1=7500497 Â£ ic 280287002/287787499 (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 February 2002	Ad 31/10/01-29/11/01 Â£ si 9600000@1=9600000 Â£ ic 270687002/280287002 (2 pages)
5 February 2002	Ad 29/05/01--------- Â£ si 2400000@1=2400000 Â£ ic 268287002/270687002 (2 pages)
14 January 2002	Ad 12/12/01-24/12/01 Â£ si 8000000@1=8000000 Â£ ic 260287002/268287002 (2 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Â£ nc 100000000/500000000 03/07/00 (1 page)
12 November 2001	Ad 01/09/00-01/09/01 Â£ si 176800000@1 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si 2400000@1=2400000 Â£ ic 81087002/83487002 (2 pages)
15 May 2001	Ad 20/07/00--------- Â£ si 3997500@1 (2 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Ad 19/11/99-30/06/00 Â£ si 50797000@1 (2 pages)
19 May 2000	Return made up to 28/04/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
26 November 1999	Ad 16/09/99--------- Â£ si 7280000@1=7280000 Â£ ic 16705002/23985002 (2 pages)
26 November 1999	Ad 14/10/99--------- Â£ si 6305000@1=6305000 Â£ ic 23985002/30290002 (2 pages)
24 September 1999	Director's particulars changed (1 page)
16 August 1999	Ad 26/07/99--------- Â£ si 3900000@1=3900000 Â£ ic 12805002/16705002 (1 page)
16 August 1999	Ad 28/06/99--------- Â£ si 2275000@1=2275000 Â£ ic 10530002/12805002 (2 pages)
21 June 1999	Ad 15/05/99--------- Â£ si 5200000@1=5200000 Â£ ic 5330002/10530002 (2 pages)
18 May 1999	Return made up to 28/04/99; full list of members (9 pages)
2 May 1999	Ad 21/04/99--------- Â£ si 5330000@1=5330000 Â£ ic 2/5330002 (2 pages)
29 April 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
29 April 1999	New director appointed (4 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Â£ nc 100/100000000 13/04/99 (1 page)
29 April 1999	New director appointed (4 pages)
29 April 1999	Memorandum and Articles of Association (9 pages)
29 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1999	New secretary appointed;new director appointed (4 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 April 1999	Company name changed precis (1645) LIMITED\certificate issued on 13/04/99 (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 April 1998	Incorporation (15 pages)

Bskyb Interactive Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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