Simply Media Tv Limited
Company Profile
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MicroSimply Media Tv Limited
04724694•Private Limited With Share Capital
76 Epsom Lane North, Epsom, KT185QA
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Incorporated
07/04/2003
Company Age
23 years
Directors
2
Employees
1
SIC Code
46431
Risk
very low risk
Company Overview
Registration, classification & business activity
Simply Media Tv Limited (04724694) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in epsom, KT185QA. The company operates under SIC code 46431 - wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played.
Private Limited With Share Capital
SIC: 46431
Micro
Incorporated 07/04/2003
KT185QA
1 employees
Financial Overview
Total Assets
£154.4K
Liabilities
£26.2K
Net Assets
£128.2K
Est. Turnover
£206.5K
AI Estimated
Unreported
Cash
£68.7K
Key Metrics
1
Employees
2
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2017
Legacy
Category:Capital
Date:28-03-2017
Legacy
Category:Insolvency
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:27-02-2011
Legacy
Category:Mortgage
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Capital Allotment Shares
Category:Capital
Date:06-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Annual Return
Date:01-06-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Address
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Accounts
Date:23-03-2004
Resolution
Category:Resolution
Date:01-06-2003
Resolution
Category:Resolution
Date:01-06-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
57 Margaret Street, London, W1W8SJ
76 Epsom Lane North, Epsom, KT185QARegistered
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