Satellite Mediaport Services Limited

Active05946206 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
7 January 2027
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2023
British
Born August 1991 (35)
Director · Appointed 1 January 2013
Israeli
Born September 1961 (65)
Director · Appointed 1 January 2013
American
Born May 1984 (42)
Corporate Secretary · Appointed 25 September 2006
Officer history (5 former)
30 September 2024
Resigned Smulovitch, Marilyn Lesley as Director
5 June 2023
Appointed Harooni, Jasmine as Director
26 May 2023
Resigned Golod, Zvi as Director
17 April 2023
Appointed Smulovitch, Marilyn Lesley as Director
30 June 2017
Resigned Dar, Eyal as Director
1 January 2013
Appointed Cohen, Stuart Bryan as Director
1 January 2013
Appointed Golod, Elan Michael as Director
1 January 2013
Appointed Dar, Eyal as Director
25 September 2006
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
25 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
25 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
25 September 2006
Appointed Golod, Zvi as Director
25 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 05552620
Former controllers (1)
26 May 2023
Ceased Zvi Golod — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£638,983
Current Ratio
9.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2018 2019 2020 2022 2023 2024 £795,034 £838,988 £883,428 £1,608,436 £2,352,885 £2,357,075
Balance sheet detail
202420232022202020192018
Fixed Assets£745,851£761,354£467,550
Current Assets£1,792,719£1,917,959£1,968,491£1,065,443£1,060,089£1,011,444
Debtors£1,153,736£1,204,445£1,192,066£508,883£216,716£289,732
Cash£638,983£713,514£776,425£556,560£843,373£721,712
Creditors (< 1 year)£181,495£326,428£827,605£182,015£221,101£216,410
Net Current Assets£1,611,224£1,591,531£1,140,886£883,428£838,988£795,034
Net Assets£2,352,885£1,608,436£883,428£838,988£795,034
Shareholder Funds£2,357,075£2,352,885£1,608,436£883,428£838,988£795,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Previous accounting period extended
2 March 2026Total exemption full accounts31 December 2024
27 December 2025Previous accounting period shortened
1 October 2025Confirmation statement with no updates25 September 2025
11 September 2025Director's details changed
Show all recent filings

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