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All Information about:
Name

365 Media Group Limited
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 04134501 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ukbetting PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05585009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Robert Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 11/1977 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Chittick, Craig Donald Status: Ceased Notified: 04/12/2007 Ceased: 18/01/2008 Occupation: Head Of Corporate Finance Role: Director Nationality: British
    Dubens, Peter Adam Daiches 8th Floor 25 St Jamess Street, London Status: Ceased Notified: 31/05/2001 Ceased: 23/01/2007 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Jhingan, Anil Kumar London Status: Ceased Notified: 04/12/2007 Ceased: 13/12/2007 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 05/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Ceased Notified: 29/07/2020 Ceased: 30/11/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British