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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 19 years ago.
Status
Active
Active since incorporation
Company No
05946206
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 27 March 2026 (2 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
01788298666
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1991
Director • Film Director • American • Lives in United States • Born in May 1984
Rugby Mediaport Limited
PSC
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Mutual Companies
Rugby Mediaport Limited
Mapa Management & Administration Services Limited, Stuart Bryan Cohen, and 2 more are mutual people.
Active
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Holland Villas Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Royah Marketing Consultants Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Hallswelle Management Limited
Jasmine Harooni is a mutual person.
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
Accounting Period Shortened
13 Days Ago on 27 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Elan Michael Golod Details Changed
8 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Accounting Period Shortened
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Marilyn Lesley Smulovitch Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Stuart Bryan Cohen Details Changed
2 Years 3 Months Ago on 26 Sep 2023
Rugby Mediaport Limited (PSC) Appointed
2 Years 7 Months Ago on 26 May 2023
Zvi Golod (PSC) Resigned
2 Years 7 Months Ago on 26 May 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 27 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Elan Michael Golod on 1 May 2025
Submitted on 11 Sep 2025
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
Termination of appointment of Marilyn Lesley Smulovitch as a director on 30 September 2024
Submitted on 10 Oct 2024
Second filing for the appointment of Mr Elan Michael Golod as a director
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
Repayment History
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