SKY PLC

Address

SKY PLC
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
(73 companies also use this postcode)

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Classification:

Activities of head offices

Legal Information

Company Registration No.:
02247735
VAT Number:
GB440 6274 67
Incorporation Date:
25 Apr 1988 (30 Years old)
Financial Year End:
30 Jun
Capital:
£859,508,615.00 on 13 Oct 2014
For period ending:
30 Jun 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2014
Filed on:
13 Oct 2014
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Map


Notices published in the Gazette

13 Aug 2018

MOORE’S INSULATION LIMITED A Petition to restore Moore’s Insulation Limited to the Companies Register under Sections 1029 and 1030 of the Companies Act 2006 has been presented to the Court of Session at Edinburgh. Any interested parties should lodge Answers to the Petition within 7 days of this advertisement. Thompsons Solicitors and Solicitor Advocates, Berkeley House, 285 Bath Street, Glasgow, G2 4HQ THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(b) of the European Economic Interest Grouping Regulations 1989 that in respect of the undermentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: STRATEGIC BUSINESS DEVELOPMENT INTERNATIONAL CONSULTING NETWORK EEIG Number of grouping: GE145 Place of registration of grouping: Companies House, Cardiff CF14 3UZ Description of documents received: EE AP02 - Appointment of corporate manager of an EEIG Date of receipt: 19 July 2018 Louise Smyth Chief Executive and Registrar of Companies for England & Wales Companies House, Cardiff CF14 3UZ NOTICE OF CASH OFFER BY 21ST CENTURY FOX. INC. (“21ST CENTURY FOX”) FOR SKY PLC (REGISTERED NUMBER 02247735) (“SKY”) PURSUANT TO SECTION 978(1)(C)(II) OF THE COMPANIES ACT 2006 Notice is hereby given in accordance with section 978(1)(c)(ii) of the Companies Act 2006 that a cash offer (the “Offer”) has been made by 21st Century Fox for the entire issued and to be issued share capital of Sky other than the Sky Shares already owned by the 21st Century Fox Group. Under the Offer, Sky Shareholders are entitled to receive £14.00 in cash for each Sky Share. The offer document, containing the terms of the Offer and the procedures for acceptance (the “Offer Document”) was dated, published and posted to Sky Shareholders on 7 August 2018. Terms defined in the Offer Document have the same meanings in this notice. The Offer Document may be inspected, and copies thereof may be obtained, during normal office hours at the offices of the Receiving Agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol, BS13 8AE. The Offer Document may also be viewed on the transaction microsite at www.21cf-offfer-for- Sky.com. This notice is not intended to, and does not constitute or form part of, and must not be construed as any offer or invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities in any jurisdiction pursuant to the Acquisition or otherwise, nor shall there be any sale, issuance or transfer of securities of Sky in any jurisdiction where such offer, invitation or solicitation is unlawful. The Acquisition will be implemented solely pursuant to the terms of the Offer Document and the accompanying Form of Acceptance, which contain the full terms and conditions of the Acquisition, including details of how to accept the Offer. Any decision in respect of, or other response to, the Acquisition should be made only on the basis of, and Sky Shareholders who accept the Offer may rely only on, the information contained in the Offer Document and the Form of Acceptance. Sky Shareholders are advised to read the formal documentation in relation to the Acquisition carefully. The release, publication or distribution of the Offer Document and/or any accompanying documents (in whole or in part) in jurisdictions other than the United Kingdom may be restricted by law and therefore any persons who are subject to the laws of any jurisdiction other than the United Kingdom or the United States should inform themselves about, and observe, any applicable restrictions and regulatory requirements. Sky is a public limited company incorporated in England. The Offer is being made to Sky Shareholders resident in the United States in reliance on, and in compliance with, the applicable U.S. tender offer rules under the US Exchange Act and the “Tier II” exemption provided by Rule 14-1(d) under such Act, and otherwise in accordance with the requirements of, the City Code, the Panel, the London Stock Exchange and the FCA. Accordingly, the Offer will be subject to disclosure and other procedural requirements, including with respect to withdrawal rights, offer timetable, settlement procedures and timing of payments that are different from those applicable under U.S. tender offer procedures and law. The Offer Document has been prepared for the purposes of complying with English law and the City Code, and the information disclosed may not be the same as that which would have been disclosed if the Offer Document had been prepared in accordance with the laws of jurisdictions outside the United Kingdom. Sky Shareholders who are in any doubt regarding such matters should consult an appropriate independent adviser in the relevant jurisdiction without delay. Any failure to comply with such restrictions and/or requirements may constitute a violation of the securities laws of any such jurisdiction. The Offer, which has been made by means of the Offer Document, will initially be open for acceptance until 1.00 p.m. (London time) on 17 September 2018. 21st Century Fox reserves the right (but shall not be obliged, other than as may be required by the City Code) at any time or from time to time to extend the Offer after such time. The Offer is made in respect of the entire issued and to be issued share capital of Sky other than the Sky Shares already owned by the 21st Century Fox Group. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be dispatched. Any such persons may obtain a copy of the Offer Document and the relevant Form of Acceptance by contacting the Receiving Agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol, BS13 8AE, or by telephoning the Receiving Agent on 0800 923 1519 (or +44 117 378 8270, if telephoning from outside the UK) between 8.30 a.m. to 5.30 p.m. (London time) Monday to Friday excluding United Kingdom public holidays. Corporate insolvency NOTICES OF DIVIDENDS

18 Jul 2018

CALRIDGE LIMITED Company Number: SC282043 A Petition craving restoration of Calridge Limited to the Register of Companies under Section 1029 of the COMPANIES ACT 2006 has been presented to the Sheriff at Glasgow. By Interlocutor of 12 July 2018, the Sheriff at Glasgow ordered inter alia an advertisement of the Petition in the Edinburgh Gazette. Any person having an interest, if they intend to show cause why the Prayer of Petition should not be granted, should lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within eight days after the date of this advertisement, of which notice is hereby given. Wright Johnston & Mackenzie LLP, 302 St Vincent Street, Glasgow G2 5RZ. Solicitors for Petitioner NOTICE OF RECOMMENDED CASH OFFER BY COMCAST BIDCO LIMITED (“COMCAST BIDCO”), AN ENTITY INDIRECTLY AND WHOLLY-OWNED BY COMCAST CORPORATION (“COMCAST”) FOR SKY PLC (REGISTERED NUMBER 02247735) (“SKY”) PURSUANT TO SECTION 978(1)(C)(II) OF THE COMPANIES ACT Notice is hereby given in accordance with section 978(1)(c)(ii) of the Companies Act 2006 that a recommended cash offer (the “Offer”) has been made by Comcast Bidco, an indirect and wholly-owned subsidiary of Comcast, for the entire issued and to be issued share capital of Sky. Under the Offer, Sky Shareholders are entitled to receive £14.75 in cash for each Sky Share. The offer document, containing the terms of the Offer and the procedures for acceptance (the “Offer Document”) was dated, published and posted to Sky Shareholders on 13 July 2018. Terms defined in the Offer Document have the same meanings in this notice. The Offer Document may be inspected, and copies thereof may be obtained, during normal office hours at the offices of the Receiving Agent, Link Asset Services at Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU. The Offer Document may also be viewed on Comcast’s website at https:// www.cmcsa.com/proposal-for-sky and on Sky’s website at https:// www.skygroup.sky/corporate/investors/offers-for-sky/comcast-offer. This notice is not intended to, and does not constitute or form part of, and must not be construed as any offer or invitation, or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Acquisition or otherwise, nor shall there be any sale, issuance or transfer of securities of Sky in any jurisdiction in contravention of applicable law. The Acquisition will be implemented solely pursuant to the terms of the Offer Document and the accompanying Form of Acceptance, which contain the full terms and conditions of the Acquisition, including details of how to accept the Offer. Any decision in respect of, or other response to, the Acquisition should be made only on the basis of, and Sky Shareholders who accept the Offer may rely only on, the information contained in the Offer Document and the Form of Acceptance. Sky Shareholders are advised to read the formal documentation in relation to the Acquisition carefully. The Offer is not capable of acceptance from or within a Restricted Jurisdiction. Accordingly, persons reading this notice or receiving copies of the Offer Document, the Form of Acceptance and any accompanying document (including, without limitation, custodians, nominees and trustees) who have a contractual or legal obligation or who may otherwise intend to forward this notice, the Offer Document, the Form of Acceptance and any accompanying document must not, directly or indirectly, mail or otherwise distribute or send them in, into or from a Restricted Jurisdiction, as doing so may invalidate any purported acceptance of the Offer. The availability of the Offer to Sky Shareholders who are not resident in the United Kingdom or who are citizens, residents or nationals of jurisdictions outside the United Kingdom or who are nominees of, or custodians or trustees for such persons, may be prohibited or affected by the laws of the relevant jurisdictions. Such persons should inform themselves of, and observe, any applicable legal or regulatory requirements of such jurisdictions. Sky is a public limited company incorporated in England. The Offer will be made to Sky Shareholders in the United States in compliance with the applicable U.S. tender offer rules under the U.S. Exchange Act, including Regulation 14E thereunder taking into account no action and exemptive relief granted by the SEC, and otherwise in accordance with the requirements of English law, the Code, the Panel, the London Stock Exchange and the FCA. The Offer is subject to disclosure and other procedural requirements, including with respect to withdrawal rights, the offer timetable, settlement procedures and timing of payments that are different from those applicable under U.S. domestic tender offer law and practice. The Offer Document has been prepared for the purposes of complying with English law and regulation (including the Code), and the information disclosed, the format and the style may not be the same as that which would have been disclosed if the Offer Document had been prepared in accordance with the laws and regulations of jurisdictions outside of England. Any Sky Shareholder who is in any doubt about the Offer or the contents of the Offer Document or the action he/she should take, is recommended to seek immediately his/her own personal independent financial, legal and tax advice from his/her stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended) if he/she is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser in the relevant jurisdiction. The Offer, which has been made by means of the Offer Document, will initially be open for acceptance until 1.00 p.m. (London time) on 22 August 2018. Comcast Bidco reserves the right (but shall not be obliged, other than as may be required by the Code) at any time or from time to time to extend the Offer after such time. The Offer is made in respect of the entire issued and to be issued share capital of Sky, including Sky Shares held by persons to whom the Offer Document is not being dispatched. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be dispatched. Any such persons may obtain a copy of the Offer Document and the relevant Form of Acceptance by contacting the Receiving Agent, Link Asset Services at Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU, or by telephoning the Receiving Agent on 0345 307 3443 (or +44 345 307 3443, if telephoning from outside the UK) between 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday excluding public holidays in England and Wales. 17 July 2018 Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 1040 available


Directors and Secretaries

Adine Axen
17 Jul 2013 ⇒ Present ( 5 Years ) Director
Charles Carey
30 Jan 2013 ⇒ Present ( 5 Years ) Director
Tracy Clarke
11 Jun 2012 ⇒ Present ( 6 Years ) Director
David Darroch
16 Aug 2004 ⇒ Present ( 14 Years ) Director
16 Aug 2004 ⇒ Present ( 14 Years ) Director
David Devoe
15 Dec 1994 ⇒ Present ( 23 Years ) Director
Nicholas Ferguson
15 Jun 2004 ⇒ Present ( 14 Years ) Director
15 Jun 2004 ⇒ Present ( 14 Years ) Director
Martin Gilbert
29 Nov 2011 ⇒ Present ( 6 Years ) Director
Andrew Griffith
7 Apr 2008 ⇒ Present ( 10 Years ) Director
Andrew Higginson
1 Sep 2004 ⇒ Present ( 14 Years ) Director
1 Sep 2004 ⇒ Present ( 14 Years ) Director
David Lewis
16 Nov 2012 ⇒ Present ( 5 Years ) Director
James Murdoch
13 Feb 2003 ⇒ Present ( 15 Years ) Director
13 Feb 2003 ⇒ Present ( 15 Years ) Director
Matthieu Pigasse
29 Nov 2011 ⇒ Present ( 6 Years ) Director
Daniel Rimer
7 Apr 2008 ⇒ Present ( 10 Years ) Director
7 Apr 2008 ⇒ Present ( 10 Years ) Director
7 Apr 2008 ⇒ Present ( 10 Years ) Director
Arthur Siskind
before 7 Nov 1991 ⇒ Present ( 26 Years ) Director
Andrew Sukawaty
1 Jun 2013 ⇒ Present ( 5 Years ) Director
Christopher Taylor
1 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary
Richard Wilson Of Dinton
13 Feb 2003 ⇒ Present ( 15 Years ) Director

Previous Company Names

BRITISH SKY BROADCASTING GROUP PLC
Changed 21 Nov 2014

Previous Addresses

CENTAURS BUSINESS PARK, GRANT WAY, ISLEWORTH, MIDDX TW7 5QD
Changed 10 Oct 1996

E MARCO POLO BUILDING, 346 QUEENS TOWN ROAD, BATTERSEA, LONDON SW8 4NQ
Changed 12 Feb 1991

BROMPTON ROAD, LONDON, SW3 1HA
Changed 28 Jul 1989

BACHES STREET, LONDON, N1 6UB
Changed 29 Jun 1988


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 2 Dec 2014 6
30 Jun 2013 5 Dec 2013 6
30 Jun 2012 13 Nov 2012 5
30 Jun 2011 7 Dec 2011 6
30 Jun 2010 3 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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