SIMPLY MEDIA TV LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY MEDIA TV LIMITED
COMPANY NUMBER
04724694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46431 -
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
INCORPORATION DATE
07/04/2003
(21 years and 7 months old)
WEBSITE
www.simplymedia.tv
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/04/2003
12/05/2003
BLAXTOLL LIMITED
EPSOM
KT18 5QA
Telephone: 02035423722
TPS: No
57 Margaret Street
London
W1W 8SJ
Telephone: 35423722
76 Epsom Lane North
EPSOM
KT18 5QA
Telephone: 35423722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY MEDIA TV LIMITED | Active - Accounts Filed | View Report |
| SIMPLY MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY MEDIA TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY MEDIA TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY MEDIA TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/2016 - Present (7 years and 11 months) Secretary: 14/08/2009 - Present (15 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 38 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
12/05/2003 - Present (21 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY MEDIA TV LIMITED | Active - Accounts Filed | View Report |
| SIMPLY MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Jake Oliver Hopkins (927539622) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | Adam Luckwell (912220054) has left the board |
| 21/12/2016 | Michael Shepstone Luckwell (910274317) has left the board |
| 21/12/2016 | New Board Member Gary Paul Hopkins (901856331) Appointed |
| 01/11/2016 | Gary Paul Hopkins (901856331) has left the board |
| 01/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 24/12/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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