Satellite Mediaport Services Limited

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satellite mediaport services limited
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Micro

Satellite Mediaport Services Limited

05946206Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

25/09/2006

Company Age

19 years

Directors

5

Employees

15

SIC Code

61300

Risk

very low risk

Company Overview

Registration, classification & business activity

Satellite Mediaport Services Limited (05946206) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in london, NW110DH. The company operates under SIC code 61300 - satellite telecommunications activities.

Our showcase facility is strategically located in the beautiful british countryside; stationed carefully to provide a clear, extensive, and uninterrupted line of sight to over 120 different satellites from 65° east to 65° west, from over 60 antennas.with exclusive, fully redundant network connectivi...

Private Limited With Share Capital
SIC: 61300
Micro
Incorporated 25/09/2006
NW110DH
15 employees

Financial Overview

Total Assets

£2.54M

Liabilities

£181.5K

Net Assets

£2.36M

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£639.0K

Key Metrics

15

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Incorporation Company
Category:Incorporation
Date:25-09-2006

Import / Export

Imports
12 Months6
60 Months41
Exports
12 Months5
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date02/03/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

01788298666
sms-teleport.com
Hallswelle House, 1 Hallswelle Road, London, NW110DH