SIMPLY MEDIA TV LIMITED

Key Data

Status

Active

Company No.

04724694

Incorporation date

07/04/2003

Size

Total Exemption Full

Classification

Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (6 pages)

08/07/2024

Cessation of Gary Paul Hopkins as a person with significant control on 2024-05-30

View PDF (1 pages)

08/07/2024

Notification of Jake Oliver Hopkins as a person with significant control on 2024-05-30

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

07/06/2024

Resolutions

View PDF (2 pages)

07/06/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

14/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from 57 Margaret Street London W1W 8SJ to 76 Epsom Lane North Epsom KT18 5QA on 2023-01-04

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SIMPLY MEDIA TV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
395.06K
-
0.00
298.02K
-

2022
5
215.73K
-
0.00
179.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luckwell, Adam	Director	05/10/2011 - 16/12/2016	6
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	01/07/2004 - 23/11/2005	232
COMAT CONSULTING SERVICES LIMITED	Corporate Secretary	12/05/2003 - 30/06/2004	113
Luckwell, Michael Shepstone	Director	12/05/2003 - 16/12/2016	22
Hopkins, Gary Paul	Director	16/12/2016 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SIMPLY MEDIA TV LIMITED

SIMPLY MEDIA TV LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at 76 Epsom Lane North, Epsom KT18 5QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY MEDIA TV LIMITED?

SIMPLY MEDIA TV LIMITED is currently Active. It was registered on 07/04/2003 .

Where is SIMPLY MEDIA TV LIMITED located?

SIMPLY MEDIA TV LIMITED is registered at 76 Epsom Lane North, Epsom KT18 5QA.

What does SIMPLY MEDIA TV LIMITED do?

SIMPLY MEDIA TV LIMITED operates in the Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007) sector.

What is the latest filing for SIMPLY MEDIA TV LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.