Website & contact details
- Group website
- The site of this company’s group or brand.
Sky Corporate Secretary Limited
- Incorporated
- 6 December 2011 (14 years)
- Previously known as
- Memstv Limited (until 30 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Directors
- Stephen Nash
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grant WayIsleworthTW7 5QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born December 1982 (43)
Nash, Stephen
Director · Appointed 23 August 2022
British
Born February 1966 (60)
Director · Appointed 10 June 2019
British
Born December 1966 (59)
Egan, Teresa Louise
Director · Appointed 25 April 2019
British
Born January 1966 (60)
Officer history (10 former)
28 June 2024
28 June 2024
23 August 2022
Appointed Nash, Stephen as Director
11 May 2022
14 October 2021
7 July 2020
30 April 2020
Resigned Gaston, Kirsty Anne as Director
6 August 2019
Appointed Gaston, Kirsty Anne as Director
10 June 2019
Resigned Matthews, Benjamin Richard as Director
10 June 2019
10 June 2019
25 April 2019
25 April 2019
Appointed Egan, Teresa Louise as Director
25 April 2019
Appointed Matthews, Benjamin Richard as Director
25 April 2019
25 April 2019
Resigned Taylor, Christopher Jon as Secretary
21 October 2016
3 October 2013
3 October 2013
3 October 2013
Appointed Taylor, Christopher Jon as Secretary
3 October 2013
6 December 2011
6 December 2011
6 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02906991
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 24 July 2024 | Director's details changed |
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