SKY NEW MEDIA VENTURES LIMITED

Company summary

Company number: 03879726
Status: ACTIVE
Incorporated / age: 18 November 199926 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Other business support service activities n.e.c.
Previous company names
SKY NEW MEDIA VENTURES PLC
CASTLEVILLE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MILLS, Barnaby Tristan ACTIVE	Director	06 Mar 2026		United Kingdom	May 1980	Grant Way, Isleworth, Middlesex, TW7 5QD
WIDEMAN, Elizabeth ACTIVE	Director	24 Jun 2025		United States	December 1974	Grant Way, Isleworth, Middlesex, TW7 5QD
GORMLEY, David Joseph RESIGNED	Secretary	15 Dec 1999	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Nov 1999	15 Dec 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BALL, Anthony Frank Elliott RESIGNED	Director	18 Jun 2003	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	15 Dec 1999	13 Dec 2002	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
DARROCH, David Jeremy RESIGNED	Director	31 Aug 2004	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
FLORSHEIM, Jonathan Joseph RESIGNED	Director	21 May 2001	31 Jan 2007	United Kingdom	February 1960	Dancers End House, Dancers End, Tring, Hertfordshire, HP23 6JY
GRIFFITH, Andrew John RESIGNED	Director	27 May 2008	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	28 Jun 2024	25 Jun 2025	England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
NICHOLLS, Robert RESIGNED	Director	25 Nov 2021	25 Jun 2025	United Kingdom	November 1977	Grant Way, Isleworth, Middlesex, TW7 5QD
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	24 Jun 2025	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	29 Jul 2020	30 Nov 2021	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STEWART, Martin David RESIGNED	Director	15 Dec 1999	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
SWINGEWOOD, John Paul RESIGNED	Director	15 Dec 1999	21 May 2001	United Kingdom	September 1955	Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WEDLOCK, Paul RESIGNED	Director	25 Nov 2021	25 Jun 2025	United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
RM NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1999	15 Dec 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MILLS, Barnaby Tristan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WIDEMAN, Elizabeth ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United States
Date of birth: December 1974
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1999
Resigned on: 15 Dec 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

FLORSHEIM, Jonathan Joseph RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Dancers End House, Dancers End, Tring, Hertfordshire, HP23 6JY

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

NICHOLLS, Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Grant Way, Isleworth, Middlesex, TW7 5QD