Multicultural & Ethnic Media Sales Limited

Company Name	Multicultural & Ethnic Media Sales Limited
Company Status	Active
Company Number	04952157
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Robert Nicholls
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(18 years after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance
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(18 years after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director, Uki Controller
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Mrs Emma Rose Tinsley
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakleigh Cottage Newton Road Sudbury Suffolk CO10 0PU

Director Name	Mr John De Napoli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mrs Emma Rose Tinsley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	Oakleigh Cottage Newton Road Sudbury Suffolk CO10 0PU

Secretary Name	Mr Stuart Carl Freeman
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fern Hill Glemsford Sudbury Suffolk CO10 7PR

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 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	03 October 2013(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	03 October 2013(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2019)
Role	Company Director
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(12 years, 11 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(15 years, 7 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

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2021)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sky.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 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,598,879
Gross Profit	£1,028,564
Net Worth	£8,567
Cash	£1,262,073
Current Liabilities	£3,335,089

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Colin Smith as a director on 30 November 2021 (1 page)
2 December 2021	Termination of appointment of Simon Robson as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Mr Paul Wedlock as a director on 25 November 2021 (2 pages)
30 November 2021	Appointment of Mr Robert Nicholls as a director on 25 November 2021 (2 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 August 2020	Appointment of Mr Simon Robson as a director on 29 July 2020 (2 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 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)
19 June 2019	Current accounting period extended from 30 June 2019 to 31 December 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 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 Mr Colin Smith as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 30 June 2016 (16 pages)
17 January 2017	Full accounts made up to 30 June 2016 (16 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)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 144 (5 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 144 (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
18 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
18 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
18 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
18 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
18 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
18 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
12 April 2015	Full accounts made up to 30 June 2014 (15 pages)
12 April 2015	Full accounts made up to 30 June 2014 (15 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 144 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 144 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 144 (5 pages)
5 November 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
5 November 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 144 (5 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 144 (5 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders (5 pages)
22 October 2013	Appointment of Christopher Jon Taylor as a director (3 pages)
22 October 2013	Appointment of Christopher Jon Taylor as a director (3 pages)
22 October 2013	Appointment of Christopher Jon Taylor as a secretary (3 pages)
22 October 2013	Appointment of Christopher Jon Taylor as a secretary (3 pages)
21 October 2013	Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 21 October 2013 (2 pages)
21 October 2013	Termination of appointment of John De Napoli as a director (2 pages)
21 October 2013	Termination of appointment of John De Napoli as a director (2 pages)
21 October 2013	Appointment of Mr Colin Robert Jones as a director (6 pages)
21 October 2013	Appointment of Mr Colin Robert Jones as a director (6 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
27 November 2012	Director's details changed for John De Napoli on 1 November 2012 (2 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Director's details changed for John De Napoli on 1 November 2012 (2 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Director's details changed for John De Napoli on 1 November 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 October 2011	Termination of appointment of Emma Tinsley as a director (1 page)
14 October 2011	Termination of appointment of Stuart Freeman as a secretary (1 page)
14 October 2011	Termination of appointment of Emma Tinsley as a director (1 page)
14 October 2011	Termination of appointment of Stuart Freeman as a secretary (1 page)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009	Director's details changed for Emma Rose Tinsley on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for John De Napoli on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John De Napoli on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Emma Rose Tinsley on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Emma Rose Tinsley on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for John De Napoli on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for John De Napoli on 7 January 2008 (1 page)
1 December 2009	Director's details changed for John De Napoli on 7 January 2008 (1 page)
1 December 2009	Director's details changed for John De Napoli on 7 January 2008 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 04/11/08; full list of members (4 pages)
9 December 2008	Return made up to 04/11/08; full list of members (4 pages)
4 December 2008	Ad 01/12/08\gbp si 44@1=44\gbp ic 100/144\ (2 pages)
4 December 2008	Ad 01/12/08\gbp si 44@1=44\gbp ic 100/144\ (2 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 04/11/07; full list of members (3 pages)
4 December 2007	Return made up to 04/11/07; full list of members (3 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 February 2007	Return made up to 04/11/06; full list of members (3 pages)
1 February 2007	Return made up to 04/11/06; full list of members (3 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 04/11/05; full list of members (3 pages)
6 January 2006	Return made up to 04/11/05; full list of members (3 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Ad 21/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2005	Return made up to 04/11/04; full list of members (7 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 04/11/04; full list of members (7 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Ad 21/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: 10 st peters court colchester essex CO1 1WD (1 page)
19 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 10 st peters court colchester essex CO1 1WD (1 page)
19 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
4 November 2003	Incorporation (16 pages)
4 November 2003	Incorporation (16 pages)

Multicultural & Ethnic Media Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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