SATELLITE MEDIAPORT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SATELLITE MEDIAPORT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SATELLITE MEDIAPORT SERVICES LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05946206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SATELLITE MEDIAPORT SERVICES LIMITED - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2021 31/03/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2006-09-25 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2023-04-17 CURRENT
MR ELAN GOLOD May 1985 American Director 2013-01-01 CURRENT
MISS JASMINE HAROONI Aug 1991 British Director 2023-06-05 CURRENT
MR STUART BRYAN COHEN Sep 1961 American Director 2013-01-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-09-25 UNTIL 2006-09-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-25 UNTIL 2006-09-25 RESIGNED
ZVI GOLOD Oct 1943 Israeli Director 2006-09-25 UNTIL 2023-05-26 RESIGNED
EYAL DAR Sep 1976 British Director 2013-01-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zvi Golod 2016-04-06 10/1943 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2024-04-27 31-12-2022 £776,425 Cash £1,608,436 equity
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2023-03-30 31-12-2021 £923,992 Cash £1,621,080 equity
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2022-04-05 31-12-2020 £556,560 Cash £883,428 equity
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2020-12-30 31-12-2019 £843,373 Cash £838,988 equity
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2020-03-31 31-12-2018 £721,712 Cash £795,034 equity
Satellite Mediaport Services Limited Filleted accounts for Companies House (small and micro) 2019-03-21 31-12-2017 £977,932 Cash £747,622 equity
Satellite Mediaport Services Limited Small abridged accounts 2017-09-28 31-12-2016 £981,558 Cash £669,400 equity
Abbreviated Company Accounts - SATELLITE MEDIAPORT SERVICES LIMITED 2016-09-29 31-12-2015 £786,349 Cash £435,612 equity
Abbreviated Company Accounts - SATELLITE MEDIAPORT SERVICES LIMITED 2016-03-30 31-12-2014 £455,546 Cash £306,717 equity
Abbreviated Company Accounts - SATELLITE MEDIAPORT SERVICES LIMITED 2014-09-16 31-12-2013 £146,764 Cash £121,423 equity

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