Company information:
Satellite Mediaport Services Limited (No: 05946206)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 25-Sep-2006
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 61300 - Satellite telecommunications activities
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2013 )
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2013 )
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2013 )
Current Director: ELAN GOLOD ( DOB: May-1985 From: Jan-2013 )
Current Director: ELAN GOLOD ( DOB: May-1985 From: Jan-2013 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Jun-2023 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Jun-2023 )
Current Director: MARILYN LESLEY SMULOVITCH ( DOB: Jun-1953 From: Apr-2023 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: EYAL DAR ( From: Jan-2013 To: Jun-2017 )
Resigned Director: ZVI GOLOD ( DOB: Oct-1943 From: Sep-2006 To: May-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Mr Zvi Golod, Lawford Heath Lane, Rugby, Warwickshire, CV23 9EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,088,222 | 1,157,359 | 1,164,452 | 1,011,444 | 1,060,089 | 1,065,443 | 2,125,996 | 1,968,491 | 1088222.0,1157359.0,1164452.0,1011444.0,1060089.0,1065443.0,2125996.0,1968491.0 |
| Current assets / Debtors | 301,873 | 175,801 | 186,520 | 289,732 | 216,716 | 508,883 | 1,202,004 | 1,192,066 | 301873.0,175801.0,186520.0,289732.0,216716.0,508883.0,1202004.0,1192066.0 |
| Current assets / Cash at bank and on hand | 786,349 | 981,558 | 977,932 | 721,712 | 843,373 | 556,560 | 923,992 | 776,425 | 786349.0,981558.0,977932.0,721712.0,843373.0,556560.0,923992.0,776425.0 |
| Net current assets (liabilities) | 435,612 | 669,400 | 747,622 | 795,034 | 838,988 | 883,428 | 1,230,513 | 1,140,886 | 435612.0,669400.0,747622.0,795034.0,838988.0,883428.0,1230513.0,1140886.0 |
| Total assets less current liabilities | 435,612 | 669,400 | 747,622 | 795,034 | 838,988 | 883,428 | 1,230,513 | 1,608,436 | 435612.0,669400.0,747622.0,795034.0,838988.0,883428.0,1230513.0,1608436.0 |
| Net assets (liabilities) | 435,612 | 669,400 | 747,622 | 795,034 | 838,988 | 883,428 | 1,230,513 | 1,608,436 | 435612.0,669400.0,747622.0,795034.0,838988.0,883428.0,1230513.0,1608436.0 |
| Equity / share capital and reserves | 435,612 | 669,400 | 747,622 | 795,034 | 838,988 | 883,428 | 1,230,513 | 1,608,436 | 435612.0,669400.0,747622.0,795034.0,838988.0,883428.0,1230513.0,1608436.0 |