SUMMIT MEDIA LIMITED

Company is dissolved

General Information

NAME
SUMMIT MEDIA LIMITED

COMPANY NUMBER
02743427

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/08/1992 (32 years and 4 months old)

WEBSITE
www.summitmedia.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/08/2023

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
14/11/1994 14/05/2015
SUMMIT RECORDS LTD.
View all previous names

REGISTERED ADDRESS

4TH FLOOR, THE SHIPPING BUILDING, BLYTH ROAD
HAYES
UB3 1HA

Telephone: 441482876876
TPS: No

TRADING ADDRESSES

4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
UB3 1HA

Albion Mills
Albion Lane
Willerby
Hull, North Humberside
HU10 6DN

Telephone: 876876

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£891.2k

NET WORTH

- £9.5M

TOTAL LIABILITIES

£13.2M

NET ASSETS

- £9.5M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TCC GLOBAL NV	N/A	N/A
SUMMIT MEDIA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMIT MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUMMIT MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUMMIT MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£891.2k

NET WORTH

- £9.5M

TOTAL LIABILITIES

£13.2M

NET ASSETS

- £9.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TCC GLOBAL NV	Owned: 61.10 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
TCC GLOBAL NV	Owned: 32.90 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
TCC GLOBAL NV	Owned: 6.00 %	Shares: 638	Price per share: £1.00	Total Value: £638.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Howe Born in Apr 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 942	View Report
Iris Howe Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 946	View Report
Marion Aida Aylott Born in Feb 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 12	View Report
Claude John Scott Born in Nov 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Donald Rees Born in Mar 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TCC GLOBAL NV	N/A	N/A
SUMMIT MEDIA LIMITED	Company is dissolved	View Report
THE CONTINUITY COMPANY LIMITED	Active - Accounts Filed	View Report
DRIVVN LTD	Active - Accounts Filed	View Report
DRIVVN (CZ) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Board Member Ralph Joost Edwin Bastings (929277485) Appointed
Date: 22/03/2022	Event: Simon Hay (915846915) has left the board
Date: 22/03/2022	Event: New Board Member Ralph Joost Edwin Bastings (929377271) Appointed
Date: 15/11/2021	Event: Kathryn Louise Herrick (926850923) has left the board
Date: 15/11/2021	Event: Kathryn Louise Herrick (907611068) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Board Member Simon Hay (915846915) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Board Member James Joseph Rackard (913920456) Appointed
Date: 01/04/2020	Event: New Company Secretary Kathryn Louise Herrick (926850923) Appointed
Date: 01/04/2020	Event: Antonie Johannes Theodorus Schipperijn (921774227) has left the board
Date: 01/04/2020	Event: Antonie Johannes Theodorus Schipperijn (921774215) has left the board
Date: 01/04/2020	Event: Petrus Adrianus Valkenburg (921565640) has left the board
Date: 13/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Board Member Kathryn Louise Herrick (907611068) Appointed
Date: 13/01/2020	Event: Hedley James Roger Aylott (904090216) has left the board
Date: 19/11/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Board Member Perry Valkenberg (921565640) Appointed
Date: 08/11/2016	Event: New Board Member Ton Schipperijn (921774227) Appointed
Date: 08/11/2016	Event: New Company Secretary Ton Schipperijn (921774215) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board
Date: 15/09/2016	Event: Peter Ward (919541029) has left the board
Date: 15/09/2016	Event: Jamie Constable (919540305) has left the board
Date: 15/09/2016	Event: OBS 24 LLP (919540275) has left the board
Date: 15/09/2016	Event: Marion Aida Aylott (903043838) has left the board
Date: 15/09/2016	Event: Change in Reg. Office
Date: 28/08/2016	Event: New Confirmation Statement filed
Date: 09/03/2016	Event: New Accounts filed
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 15/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 17/06/2015	Event: RJP SECRETARIES LIMITED (919541218) has left the board
Date: 03/03/2015	Event: New Company Secretary Peter Ward (919541029) Appointed
Date: 03/03/2015	Event: New Company Secretary RJP SECRETARIES LIMITED (919541218) Appointed
Date: 03/03/2015	Event: New Company Secretary Jamie Constable (919540305) Appointed
Date: 03/03/2015	Event: New Board Member OBS 24 LLP (919540275) Appointed
Date: 03/03/2015	Event: Change in Reg. Office
Date: 08/11/2014	Event: New Confirmation Statement filed
Date: 08/11/2013	Event: New Accounts filed
Date: 30/09/2013	Event: New Confirmation Statement filed
Date: 09/11/2012	Event: New Accounts filed

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SUMMIT MEDIA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£891.2k

- £9.5M

£13.2M

- £9.5M

People Overview

0

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£891.2k

- £9.5M

£13.2M

- £9.5M

Accounts

People Overview

0

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™