Simply Media TV Limited

Active04724694 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Television programme distribution activities (59133)
Sound recording and music publishing activities (59200)
Directors
Jake Oliver Hopkins
Owned by
Jake Oliver Hopkins
Accounts type
Total exemption full
Region
South East
Address
76 Epsom Lane North
Epsom
KT18 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hopkins, Jake Oliver
Director · Appointed 14 October 2020
British
Born January 1992 (34)
Director · Appointed 16 December 2016
British
Born March 1959 (67)
Officer history (11 former)
14 October 2020
Appointed Hopkins, Jake Oliver as Director
16 December 2016
Appointed Hopkins, Gary Paul as Director
16 December 2016
Resigned Luckwell, Adam as Director
16 December 2016
Resigned Luckwell, Michael Shepstone as Director
28 October 2016
Resigned Hopkins, Gary Paul as Director
28 October 2016
Resigned Hopkins, Gary Paul as Secretary
4 April 2013
Appointed Hopkins, Gary Paul as Director
5 October 2011
Appointed Luckwell, Adam as Director
28 January 2011
Resigned Scott, Henry Eldon as Director
14 August 2009
Appointed Hopkins, Gary Paul as Secretary
14 August 2009
Resigned Sanderson, Charles as Secretary
9 January 2008
Resigned Dickson, Anastasia as Secretary
9 January 2008
Appointed Sanderson, Charles as Secretary
23 November 2005
Appointed Dickson, Anastasia as Secretary
23 November 2005
Resigned Mablaw Corporate Services Limited as Corporate Secretary
1 July 2004
Appointed Mablaw Corporate Services Limited as Corporate Secretary
30 June 2004
Resigned Comat Registrars Limited as Corporate Secretary
12 May 2003
Appointed Scott, Henry Eldon as Director
12 May 2003
Appointed Luckwell, Michael Shepstone as Director
12 May 2003
Appointed Comat Registrars Limited as Corporate Secretary
12 May 2003
Resigned Mayne, Alexander Du as Secretary
12 May 2003
Resigned Aucott, Matthew Russell as Director
7 April 2003
Appointed Mayne, Alexander Du as Secretary
7 April 2003
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jake Oliver Hopkins
Individual · Notified 30 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1992 (34)
Former controllers (1)
30 May 2024
Ceased Gary Paul Hopkins — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£128,151
Cash
£68,702
Employees
1
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £670,554 £395,059 £215,729 £62,958 £125,322 £128,151
Balance sheet detail
202520242023202220212020
Fixed Assets£967£1,495£0£0£0£166
Current Assets£153,406£222,323£284,086£556,217£662,162£1,052,450
Debtors£84,704£104,766£155,886£311,379£289,772£684,351
Cash£68,702£117,557£80,755£179,257£298,017£314,318
Creditors (< 1 year)£26,222£98,496£221,128£340,488£267,103£232,062
Creditors (> 1 year)£0£150,000
Net Current Assets£127,184£123,827£62,958£215,729£395,059£820,388
Net Assets£128,151£125,322£62,958£215,729£395,059£670,554
Shareholder Funds£128,151£125,322£62,958£215,729£395,059£670,554

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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