SIMPLY MEDIA TV LIMITED
LONDON BLAXTOLL LIMITED

Hellopages » Greater London » Westminster » W1W 8SJ

Company number 04724694
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 57 MARGARET STREET, LONDON, W1W 8SJ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Statement of capital on 7 April 2017 GBP 11,805 ; Statement by Directors. The most likely internet sites of SIMPLY MEDIA TV LIMITED are www.simplymediatv.co.uk, and www.simply-media-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simply Media Tv Limited is a Private Limited Company. The company registration number is 04724694. Simply Media Tv Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Simply Media Tv Limited is 57 Margaret Street London W1w 8sj. . HOPKINS, Gary Paul is a Director of the company. Secretary DICKSON, Anastasia has been resigned. Secretary HOPKINS, Gary Paul has been resigned. Secretary MAYNE, Alexander Du has been resigned. Secretary SANDERSON, Charles has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director HOPKINS, Gary Paul has been resigned. Director LUCKWELL, Adam has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director SCOTT, Henry Eldon has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
HOPKINS, Gary Paul
Appointed Date: 16 December 2016
66 years old

Resigned Directors

Secretary
DICKSON, Anastasia
Resigned: 09 January 2008
Appointed Date: 23 November 2005
Secretary
HOPKINS, Gary Paul
Resigned: 28 October 2016
Appointed Date: 14 August 2009
Secretary
MAYNE, Alexander Du
Resigned: 12 May 2003
Appointed Date: 07 April 2003
Secretary
SANDERSON, Charles
Resigned: 14 August 2009
Appointed Date: 09 January 2008
Secretary
COMAT REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 12 May 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 01 July 2004
Director
AUCOTT, Matthew Russell
Resigned: 12 May 2003
Appointed Date: 07 April 2003
59 years old
Director
HOPKINS, Gary Paul
Resigned: 28 October 2016
Appointed Date: 04 April 2013
66 years old
Director
LUCKWELL, Adam
Resigned: 16 December 2016
Appointed Date: 05 October 2011
51 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 16 December 2016
Appointed Date: 12 May 2003
83 years old
Director
SCOTT, Henry Eldon
Resigned: 28 January 2011
Appointed Date: 12 May 2003
56 years old

Persons With Significant Control

Mr Gary Paul Hopkins
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY MEDIA TV LIMITED Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 11,805
28 Mar 2017
Statement by Directors
28 Mar 2017
Solvency Statement dated 17/03/17
28 Mar 2017
Resolutions
  • RES13 ‐ Cancel share premium account 17/03/2017
...
... and 77 more events
01 Jun 2003
New secretary appointed
01 Jun 2003
New director appointed
01 Jun 2003
New director appointed
12 May 2003
Company name changed blaxtoll LIMITED\certificate issued on 12/05/03
07 Apr 2003
Incorporation

SIMPLY MEDIA TV LIMITED Charges

30 April 2008
Guarantee & debenture
Delivered: 9 May 2008
Status: Satisfied on 23 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Rent deposit deed
Delivered: 25 September 2007
Status: Satisfied on 23 September 2013
Persons entitled: A & a Bintima House Limited
Description: £22,691.94 or such other amount as determined in accordance…
8 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 22 May 2008
Persons entitled: Michael Luckwell Security Trustee
Description: Fixed and floating charges over the undertaking land and…

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