365 MEDIA GROUP LIMITED

Company summary

Company number: 04134501
Status: ACTIVE
Incorporated / age: 2 January 200125 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:50 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
Activities of head offices
Previous company names
365 MEDIA GROUP PLC
UKBETTING PLC
ATHASTAR 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
MCNEIL, Roderick Gregor ACTIVE	Director	28 Jun 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
NICHOLLS, Robert ACTIVE	Director	25 Nov 2021		United Kingdom	November 1977	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
DAVIES, Dunstana Adeshola RESIGNED	Secretary	02 Jan 2001	31 May 2001			20 Northcote Road, Croydon, Surrey, CR0 2HT
GALVIN, Andrew Michael RESIGNED	Secretary	01 Oct 2004	23 Jan 2007			North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
GORMLEY, David Joseph RESIGNED	Secretary	23 Jan 2007	09 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
KENNEDY, Christina Lillian RESIGNED	Secretary	31 May 2001	01 Oct 2004			Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
ANNAT, David Christie RESIGNED	Director	01 Aug 2002	15 Dec 2007		June 1944	Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
BEAUMONT, Trevor Kenneth RESIGNED	Director	23 Sep 2003	29 Oct 2004	England	November 1950	9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
BERGER, Alex RESIGNED	Director	26 Jun 2001	23 Jan 2007		March 1962	53 Rue Saint Didier, Paris 75016, FOREIGN, France
CHITTICK, Craig Donald RESIGNED	Director	04 Dec 2007	18 Jan 2008	United Kingdom	January 1971	SW18
CROTON, Piers Maitland Adrian RESIGNED	Director	23 Jan 2007	08 Jan 2013		November 1958	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DUBENS, Peter Adam Daiches RESIGNED	Director	31 May 2001	23 Jan 2007	Switzerland	September 1966	The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
FLINT, Richard RESIGNED	Director	02 May 2007	08 Jan 2013		March 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
GALVIN, Andrew Michael RESIGNED	Director	01 Oct 2002	03 Aug 2007	United Kingdom	January 1968	North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
GRIFFITH, Andrew John RESIGNED	Director	23 Jan 2007	27 May 2008	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
JHINGAN, Anil Kumar RESIGNED	Director	04 Dec 2007	13 Dec 2007	England	December 1970	53 Abbotsbury Road, London, W14 8EL
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
KENNEDY, Christina Lillian RESIGNED	Director	01 Oct 2004	23 Jan 2007		September 1948	Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
MCAUSLAN, Anthony Richard RESIGNED	Director	31 May 2001	31 Dec 2002		July 1956	4 Margaretta Terrace, London, SW3 5NU
PEREIRA, Alan Dennis RESIGNED	Director	31 May 2001	01 Oct 2002		October 1949	30 Kingscliffe Gardens, London, SW19 6NR
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	29 Jul 2020	30 Nov 2021	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
RUSSELL, Vincent Harvey RESIGNED	Director	27 May 2008	09 Nov 2009	United Kingdom	April 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
RUST, Nicholas John RESIGNED	Director	23 Jan 2007	02 May 2007	United Kingdom	June 1967	2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
SEMEL, Eric RESIGNED	Director	31 May 2001	23 Jan 2007		March 1969	33 Chesham Street Flat 8, London, SW1X 8NQ
SIEFF, David Daniel, The Hon Sir RESIGNED	Director	07 Aug 2001	01 Oct 2004	United Kingdom	March 1939	1 Caroline Place, London, W2 4AW
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STEELE, Simon Naunton RESIGNED	Director	09 Nov 2009	08 Jan 2013	England	August 1971	British Sky Broadcasting Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WAGNER, Hans, Dr RESIGNED	Director	18 Jul 2001	31 Dec 2003		April 1930	8 Devonhurst Place, Heathfield Terrace, London, W4 4JD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Jan 2001	31 May 2001			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	02 Jan 2001	31 May 2001			6-8 Underwood Street, London, N1 7JQ

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

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

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

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

DAVIES, Dunstana Adeshola RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 31 May 2001
Address: 20 Northcote Road, Croydon, Surrey, CR0 2HT

GALVIN, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 23 Jan 2007
Address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 09 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

KENNEDY, Christina Lillian RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Oct 2004
Address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 09 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

ANNAT, David Christie RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 15 Dec 2007
Date of birth: June 1944
Address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 29 Oct 2004
Country of Residence: England
Date of birth: November 1950
Address: 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG

BERGER, Alex RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 23 Jan 2007
Date of birth: March 1962
Address: 53 Rue Saint Didier, Paris 75016, FOREIGN, France

CHITTICK, Craig Donald RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: SW18

CROTON, Piers Maitland Adrian RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 08 Jan 2013
Date of birth: November 1958
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

DUBENS, Peter Adam Daiches RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 23 Jan 2007
Country of Residence: Switzerland
Date of birth: September 1966
Address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

FLINT, Richard RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 08 Jan 2013
Date of birth: March 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

GALVIN, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 27 May 2008
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

JHINGAN, Anil Kumar RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: December 1970
Address: 53 Abbotsbury Road, London, W14 8EL

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

KENNEDY, Christina Lillian RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 Jan 2007
Date of birth: September 1948
Address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA

MCAUSLAN, Anthony Richard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 Dec 2002
Date of birth: July 1956
Address: 4 Margaretta Terrace, London, SW3 5NU

PEREIRA, Alan Dennis RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Oct 2002
Date of birth: October 1949
Address: 30 Kingscliffe Gardens, London, SW19 6NR

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

RUSSELL, Vincent Harvey RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

RUST, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB

SEMEL, Eric RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 23 Jan 2007
Date of birth: March 1969
Address: 33 Chesham Street Flat 8, London, SW1X 8NQ

SIEFF, David Daniel, The Hon Sir RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 1 Caroline Place, London, W2 4AW

SMITH, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

STEELE, Simon Naunton RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: August 1971
Address: British Sky Broadcasting Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

WAGNER, Hans, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: April 1930
Address: 8 Devonhurst Place, Heathfield Terrace, London, W4 4JD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 31 May 2001
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 31 May 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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