Sports Information Services Limited

Active04243307 Private limited company
Incorporated
28 June 2001 (25 years)
Previously known as
Satellite Information Services Limited (until 10 January 2017)
Spacebit Limited (until 23 December 2002)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
South East
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born January 1970 (56)
Director · Appointed 5 January 2016
British
Born July 1970 (56)
Sis Cosec Limited
Corporate Secretary · Appointed 25 April 2012
Officer history (17 former)
23 May 2018
Resigned Clark, Nicola Catherine as Director
13 October 2017
Resigned Smith, Gary John as Director
1 July 2017
Appointed Ames, Richard Jonathan as Director
5 January 2016
Appointed Stocks, Nigel Robert as Director
1 April 2015
Resigned Meynell, David as Director
20 March 2015
Resigned Irvine, George Gibson Cameron as Director
21 January 2014
Resigned Campbell, James Milne as Director
31 December 2012
Resigned Holdgate, David Kenneth as Director
2 July 2012
Appointed Smith, Gary John as Director
25 April 2012
Resigned Smith, Kevin Laurie as Secretary
25 April 2012
Appointed Sis Cosec Limited as Corporate Secretary
31 March 2012
Resigned Siers, Philip Zenon as Director
3 May 2011
Appointed Siers, Philip Zenon as Director
3 May 2011
Appointed Clark, Nicola Catherine as Director
3 May 2011
Appointed Meynell, David as Director
3 May 2011
Appointed Irvine, George Gibson Cameron as Director
3 May 2011
Resigned Kingston, Mark Andrew as Director
26 January 2010
Resigned Smith, Kevin Laurie as Director
26 January 2010
Resigned Meynell, David as Director
26 January 2010
Resigned Irvine, George Gibson Cameron as Director
26 January 2010
Resigned Ellis, Terry as Director
26 January 2010
Resigned Griffiths, Paul Eric as Director
28 September 2006
Resigned Organ, Helen as Secretary
4 September 2006
Appointed Campbell, James Milne as Director
1 May 2006
Appointed Meynell, David as Director
1 April 2005
Appointed Smith, Kevin Laurie as Director
21 January 2003
Appointed Kingston, Mark Andrew as Director
21 January 2003
Appointed Griffiths, Paul Eric as Director
21 January 2003
Appointed Ellis, Terry as Director
21 January 2003
Appointed Irvine, George Gibson Cameron as Director
17 December 2002
Appointed Smith, Kevin Laurie as Secretary
17 July 2001
Appointed Organ, Helen as Secretary
17 July 2001
Appointed Holdgate, David Kenneth as Director
17 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13192937
Former controllers (1)
21 December 2021
Ceased Sports Information Services (Holdings) Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

49's Group Limited Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited Owns 75–100% of shares
Sisbet Limited Owns 75–100% of shares
Sis Outside Broadcasts Limited Owns 75–100% of shares
Sis Racing Limited Owns 75–100% of shares
Sports Information Services Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 20263
4 January 2026Full accounts31 March 202542
31 March 2025Confirmation statement with no updates31 March 20253
30 December 2024Full accounts31 March 202442
2 April 2024Confirmation statement with no updates31 March 20243
Show all 136 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?