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Name

Sports Information Services Limited
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
VAT ID no VAT ID available
Company No. 04243307 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • Satellite Information Services Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Sports Information Services Group Limited Status: Active Notified: 21/12/2021 Companies House Number: 13192937 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sports Information Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 01939932 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Ames, Richard Jonathan Kingston, Milton Keynes, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sis Cosec Limited, Kingston, Milton Keynes, England Status: Active Notified: 25/04/2012 Role: Secretary
    Stocks, Nigel Kingston, Milton Keynes, England Status: Active Notified: 05/01/2016 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Campbell, James Milne The Clump, Rickmansworth Status: Ceased Notified: 04/09/2006 Ceased: 21/01/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 49'S (Competitive Gaming) Limited Status: Ceased Notified: 18/08/2020 Ceased: 21/12/2021 Companies House Number: 12820369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 49’S (1996) Limited Status: Ceased Notified: 27/06/2020 Ceased: 29/07/2020 Companies House Number: 03285628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 49’S Limited Status: Ceased Notified: 27/02/2017 Ceased: 21/12/2021 Companies House Number: 10641214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEP Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 05075598 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SIS Outside Broadcasts Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06490756 Nature of Control
  • Ownership of shares - 75% or more
    •