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Companies/04724694

Simply Media Tv Limited

Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played · Epsom

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JH
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-30 · No cessation recorded

Source record 127566333
Show 1 ceased record
GH
Shares: over 75%, up to 100%

Notified 2016-12-16 · Ceased 2024-05-30

Source record 129052044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JH
Jake HopkinsCurrent director
Appointed 2020-10-14 · 5 yrs · Company Director
GH
Gary HopkinsCurrent director
Appointed 2016-12-16 · 9 yrs · Company Director
+23 others
Show 10 historical appointments
GH
Gary HopkinsResigned directorResigned secretary
Resigned 2013-04-04 · 3 yrs · Company Director
AL
Adam LuckwellResigned director
Resigned 2011-10-05 · 5 yrs · Commercial Director
CS
Charles SandersonResigned secretary
Resigned 2008-01-09 · 1 yr · Accountant
AD
Anastasia DicksonResigned secretary
Resigned 2005-11-23 · 2 yrs
Resigned 2004-07-01 · 1 yr
ML
Michael LuckwellResigned director
Resigned 2003-05-12 · 13 yrs · Company Director
HS
Henry ScottResigned director
Resigned 2003-05-12 · 7 yrs · Managing Director
AM
Alexander MayneResigned secretary
Resigned 2003-04-07
MA
Matthew AucottResigned director
Resigned 2003-04-07 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active