SATELLITE MEDIAPORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05946206
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Stuart Bryan Cohen on 1 January 2016. The most likely internet sites of SATELLITE MEDIAPORT SERVICES LIMITED are www.satellitemediaportservices.co.uk, and www.satellite-mediaport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Mediaport Services Limited is a Private Limited Company. The company registration number is 05946206. Satellite Mediaport Services Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Satellite Mediaport Services Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COHEN, Stuart Bryan is a Director of the company. DAR, Eyal is a Director of the company. GOLOD, Elan is a Director of the company. GOLOD, Zvi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 September 2006
Director
COHEN, Stuart Bryan
Appointed Date: 01 January 2013
64 years old
Director
DAR, Eyal
Appointed Date: 01 January 2013
49 years old
Director
GOLOD, Elan
Appointed Date: 01 January 2013
40 years old
Director
GOLOD, Zvi
Appointed Date: 25 September 2006
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Zvi Golod
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SATELLITE MEDIAPORT SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mr Stuart Bryan Cohen on 1 January 2016
13 Jul 2016
Director's details changed for Mr Elan Golod on 1 January 2016
13 Jul 2016
Director's details changed for Zvi Golod on 1 January 2016
...
... and 34 more events
04 Apr 2007
New director appointed
04 Apr 2007
New secretary appointed
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
25 Sep 2006
Incorporation

SATELLITE MEDIAPORT SERVICES LIMITED Charges

8 December 2010
Deed of charge over credit blances
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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