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SIMPLY MEDIA TV LIMITED
Company number 04724694 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIMPLY MEDIA TV LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SIMPLY MEDIA TV LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04724694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2003
- Registered office
- Epsom
- Country of origin
- United Kingdom
- Business
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played; Television programme distribution activities; Sound recording and music publishing activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIMPLY MEDIA TV LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 April 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIMPLY MEDIA TV LIMITED
SIMPLY MEDIA TV LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SIMPLY MEDIA TV LIMITED · statement of 27 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAKE OLIVER HOPKINS | 32.5% | 3,837 | ORDINARY-A |
| JORDAN ALEXANDER HOPKINS | 22.5% | 2,656 | ORDINARY-B |
| JOSHUA ELIOT HOPKINS | 22.5% | 2,656 | ORDINARY-C |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SIMPLY MEDIA TV LIMITED
SIMPLY MEDIA TV LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jake Oliver Hopkins | Shares: more than 25% but not more than 50% Voting rights: 75% or more Right to appoint and remove directors | 30 May 2024 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Paul Hopkins | Shares: 75% or more | 16 December 2016 | 30 May 2024 |
Officers · 2 current
Who runs SIMPLY MEDIA TV LIMITED
SIMPLY MEDIA TV LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOPKINS, Gary Paul | Director | 16 December 2016 | British | England |
| HOPKINS, Jake Oliver | Director | 14 October 2020 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Anastasia | Secretary | 23 November 2005 | 9 January 2008 |
| HOPKINS, Gary Paul | Secretary | 14 August 2009 | 28 October 2016 |
| MAYNE, Alexander Du | Secretary | 7 April 2003 | 12 May 2003 |
| SANDERSON, Charles | Secretary | 9 January 2008 | 14 August 2009 |
| COMAT REGISTRARS LIMITED | Corporate secretary | 12 May 2003 | 30 June 2004 |
| MABLAW CORPORATE SERVICES LIMITED | Corporate secretary | 1 July 2004 | 23 November 2005 |
| AUCOTT, Matthew Russell | Director | 7 April 2003 | 12 May 2003 |
| HOPKINS, Gary Paul | Director | 4 April 2013 | 28 October 2016 |
| LUCKWELL, Adam | Director | 5 October 2011 | 16 December 2016 |
| LUCKWELL, Michael Shepstone | Director | 12 May 2003 | 16 December 2016 |
| SCOTT, Henry Eldon | Director | 12 May 2003 | 28 January 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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