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Satellite Mediaport Services Limited

Satellite Mediaport Services Limited is an active company incorporated on 25 September 2006 with the registered office located in London, Greater London. Satellite Mediaport Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05946206
Private limited company
Age
18 years
Incorporated 25 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
01788298666
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jun 1953
Director • Film Director • American • Lives in United States • Born in May 1984
Director • Israeli • Lives in Israel • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby Mediaport Limited
Miss Jasmine Harooni, Mapa Management & Administration Services Limited, and 1 more are mutual people.
Active
Hallswelle Management Limited
Miss Jasmine Harooni and Marilyn Lesley Smulovitch are mutual people.
Active
Ultraspecial Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Rapidmech Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
G & M Management & Administration Services Limited
Miss Jasmine Harooni and Marilyn Lesley Smulovitch are mutual people.
Active
Gti Global Trading UK Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Amazing Brain Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Ganny Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£713.51K
Decreased by £62.91K (-8%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£2.68M
Increased by £243.27K (+10%)
Total Liabilities
-£326.43K
Decreased by £501.18K (-61%)
Net Assets
£2.35M
Increased by £744.45K (+46%)
Debt Ratio (%)
12%
Decreased by 21.79% (-64%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Marilyn Lesley Smulovitch Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 31 Dec 2023
Mr Stuart Bryan Cohen Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Rugby Mediaport Limited (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Zvi Golod (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Current accounting period shortened from 1 January 2024 to 30 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr Stuart Bryan Cohen on 26 September 2023
Submitted on 11 Oct 2024
Second filing for the appointment of Mr Elan Michael Golod as a director
Submitted on 10 Oct 2024
Termination of appointment of Marilyn Lesley Smulovitch as a director on 30 September 2024
Submitted on 10 Oct 2024
Notification of Rugby Mediaport Limited as a person with significant control on 26 May 2023
Submitted on 8 Oct 2024
Cessation of Zvi Golod as a person with significant control on 26 May 2023
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2024
Previous accounting period shortened from 2 January 2023 to 1 January 2023
Submitted on 31 Dec 2023
Repayment History
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