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S.A.T.V. PUBLISHING LIMITED

Learn more about S.A.T.V. PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

S.A.T.V. PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 01085975
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2013.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.27
overdue: NO
last made update: 2013.05.30
documents available: 1

List of company documents:

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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.13
Form type: LATEST SOC
Document description: 13/06/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR COLIN ROBERT JONES
Form type: AP01
Date: 2013.01.16
£2.19
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP01
Date: 2013.01.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
Form type: TM01
Date: 2013.01.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
Form type: TM01
Date: 2013.01.15
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
£2.19
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SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP03
Date: 2012.11.12
£2.19
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APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
Form type: TM02
Date: 2012.11.09
£2.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.19
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
£2.19
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.01
£2.19
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.05
£2.19
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.19
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DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
Form type: 288a
Date: 2008.06.18
£2.19
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APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
Form type: 288b
Date: 2008.06.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
Form type: 288c
Date: 2008.04.16
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.19
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.19
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.19
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
£2.19
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.19
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.28
£2.19
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.19
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RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.19
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.07
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.19
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10

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Company directors and board members:

CHRISTOPHER JON TAYLOR (current)
Secretary, 2012.11.09
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
COLIN ROBERT JONES (current)
Director, COMPANY DIRECTOR, 2013.01.08
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER JON TAYLOR (current)
Director, COMPANY SECRETARY, 2013.01.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
RICHARD JAMES BROOKE (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1992.07.31 - 1995.02.02
12 WAVENDON AVENUE CHISWICK , LONDON
W4 4NR
LAURA JANE DOBSON (resigned)
Secretary, CHARTERED SECRETARY, 2000.11.23 - 2002.06.07
18 BERKELEY MEWS THAMES STREET , LOWER SUNBURY
TW16 5QF, MIDDLESEX
DAVID JOSEPH GORMLEY (resigned)
Secretary, 1996.01.24 - 2000.11.23
17 MIDDLETON DRIVE , PINNER
HA5 2PQ, MIDDLESEX
DAVID JOSEPH GORMLEY (resigned)
Secretary, 2002.06.07 - 2012.11.09
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER KENNETH MACKENZIE (resigned)
Secretary, 1995.02.02 - 1996.01.24
98A RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
ELEANOR ROGERS (resigned)
Secretary, 1991.12.20 - 1992.07.31
393 LONDON ROAD , MITCHAM
CR4 4BF, SURREY
ANTHONY FRANK ELLIOTT BALL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.06.18 - 2003.11.04
6 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AP, SURREY
ROGER FREDERICK CRAWFORD BLUNDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.30 - 2000.11.14
68 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LR
RICHARD JAMES BROOKE (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.01.07 - 1997.11.21
12 WAVENDON AVENUE CHISWICK , LONDON
W4 4NR
NICHOLAS JOHN CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 1998.03.06
35 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
DAVID CHRISTOPHER CHANCE (resigned)
Director, 1995.02.02 - 1997.12.31
"PARKFIELD" BARGE WALK , HAMPTON WICK
KT1 4AB, SURREY
SAMUEL HEWLINGS CHISHOLM (resigned)
Director, CHIEF EXECUTIVE, 1995.02.02 - 1997.12.03
FLAT 7 21 HYDE PARK SQUARE , LONDON
W2
NEIL CHUGANI (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.14 - 2003.06.18
49 ONSLOW ROAD , RICHMOND
TW10 6QH, SURREY
DAVID JEREMY DARROCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.31 - 2013.01.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
GARY DAVEY (resigned)
Director, 1991.12.20 - 1994.03.25
THE WALLED GARDEN 124 BURWOOD ROAD , WALTON ON THAMES
KT12 4AS, SURREY
DAVID JOSEPH GORMLEY (resigned)
Director, COMPANY SECRETARY, 1997.12.31 - 2003.06.18
17 MIDDLETON DRIVE , PINNER
HA5 2PQ, MIDDLESEX
ANDREW JOHN GRIFFITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.27 - 2013.01.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER KENNETH MACKENZIE (resigned)
Director, COMPANY EXECUTIVE, 1994.03.25 - 1997.08.29
98A RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
JAMES RUPERT MURDOCH (resigned)
Director, CHIEF EXECUTIVE, 2003.11.04 - 2008.05.27
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
MARTIN DAVID STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.18 - 2004.08.04
123 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SL
WALTER FELIX VOELKE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.07.19 - 1993.01.01
9 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH

Companies near to S.A.T.V. PUBLISHING ltd.

Information about the Private Limited Company S.A.T.V. PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data