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SATELLITE MEDIAPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Satellite Mediaport Services Limited. The company was founded 17 years ago and was given the registration number 05946206. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:SATELLITE MEDIAPORT SERVICES LIMITED
Company Number:05946206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Corporate Secretary25 September 2006Active
Lawford, Heath Lane, Rugby, England, CV23 9EU

Director01 January 2013Active
Lawford, Heath Lane, Rugby, England, CV23 9EU

Director01 January 2013Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director05 June 2023Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director17 April 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2006Active
Lawford, Heath Lane, Rugby, England, CV23 9EU

Director01 January 2013Active
Lawford, Heath Lane, Rugby, England, CV23 9EU

Director25 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2006Active

People with Significant Control

Mr Zvi Golod
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Israeli
Country of residence:England
Address:Lawford, Heath Lane, Rugby, England, CV23 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts amended with accounts type total exemption full.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-01Accounts

Change account reference date company previous shortened.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Change account reference date company previous shortened.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-02Accounts

Change account reference date company previous shortened.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Change account reference date company previous shortened.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-02Accounts

Change account reference date company previous shortened.

Download
2019-10-04Accounts

Change account reference date company previous shortened.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person director company with change date.

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2019-03-28Accounts

Change account reference date company previous extended.

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