Summit Media Limited

Company Name	Summit Media Limited
Company Status	Dissolved
Company Number	02743427
Category	Private Limited Company
Incorporation Date	27 August 1992(31 years, 8 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ralph Joost Edwin Bastings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 March 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow TW5 9AT

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Dr Donald Rees
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1995)
Role	Warden & University Teacher
Correspondence Address	Hugh Stewart Hall University Park Nottingham Nottinghamshire NG7 2QX

Director Name	Rev Dr Claude John Scott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1993)
Role	Headmaster/Consultant
Correspondence Address	17 Lime Tree Road Norwich Norfolk NR2 2NQ

Director Name	Mrs Marion Aida Aylott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 12 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Close Norwich Norfolk NR1 4DZ

Secretary Name	Dr Donald Rees
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1995)
Role	Warden & University Teacher
Correspondence Address	Hugh Stewart Hall University Park Nottingham Nottinghamshire NG7 2QX

Director Name	Hedley James Roger Aylott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(2 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 The Close Norwich Norfolk NR1 4DZ

Secretary Name	Mrs Marion Aida Aylott
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	21 The Close Norwich Norfolk NR1 4DZ

Secretary Name	Jamie Constable
Status	Resigned
Appointed	18 February 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Peter Ward
Status	Resigned
Appointed	18 February 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Petrus Adrianus Valkenburg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2016(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Antonie Johannes Theodorus Schipperijn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2016(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Antonie Johannes Theodorus Schipperijn
Status	Resigned
Appointed	06 September 2016(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Mrs Kathryn Louise Herrick
Status	Resigned
Appointed	27 March 2020(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr James Joseph Rackard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2020(27 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr Simon Hay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	OBS 24 Llp (Corporation)
Status	Resigned
Appointed	18 February 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2016)
Correspondence Address	5th Floor, 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2016)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	www.summitmedia.com
Telephone	01482 876876
Telephone region	Hull

Location

Registered Address	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £0.01	Rcapital Nominees Limited 65.00% Ordinary A
1.7k at £0.01	Hedley James Roger Aylott 17.00% Ordinary B
1.7k at £0.01	Marion Aida Aylott 17.00% Ordinary B
100 at £0.01	Hedley Aylott & Marion Aylott 1.00% Ordinary B

Financials

Year	2014
Turnover	£52,105,929
Gross Profit	£8,563,601
Net Worth	-£3,626,374
Cash	£211,237
Current Liabilities	£9,089,234

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

7 February 2018	Delivered on: 15 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
15 May 2015	Delivered on: 22 May 2015 Persons entitled: Lombard North Centeral PLC Classification: A registered charge Particulars: Robinson R44 raven ii. Serial number 10833. aircraft registration numberg-otvi. Outstanding
11 May 2015	Delivered on: 15 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
18 February 2015	Delivered on: 20 February 2015 Persons entitled: Touch Id Limited Classification: A registered charge Particulars: Not applicable. Outstanding
17 August 2009	Delivered on: 26 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 February 2021	Termination of appointment of James Joseph Rackard as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Mr Simon Hay as a director on 1 February 2021 (2 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 June 2020	Appointment of Mr James Joseph Rackard as a director on 18 June 2020 (2 pages)
29 March 2020	Appointment of Mrs Kathryn Louise Herrick as a secretary on 27 March 2020 (2 pages)
29 March 2020	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a director on 25 March 2020 (1 page)
29 March 2020	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a secretary on 27 March 2020 (1 page)
29 March 2020	Termination of appointment of Petrus Adrianus Valkenburg as a director on 25 March 2020 (1 page)
10 March 2020	Full accounts made up to 31 July 2019 (26 pages)
13 January 2020	Appointment of Mrs Kathryn Louise Herrick as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Hedley James Roger Aylott as a director on 31 December 2019 (1 page)
14 November 2019	Full accounts made up to 31 July 2018 (25 pages)
11 November 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 August 2018	Notification of Tcc Global N.V as a person with significant control on 6 September 2016 (4 pages)
1 May 2018	Full accounts made up to 31 July 2017 (24 pages)
15 February 2018	Registration of charge 027434270007, created on 7 February 2018 (23 pages)
12 January 2018	Director's details changed for Perry Valkenberg on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Ton Schipperijn on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Perry Valkenberg on 11 January 2018 (2 pages)
12 January 2018	Director's details changed for Ton Schipperijn on 11 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Ton Schipperijn on 11 January 2018 (1 page)
11 January 2018	Secretary's details changed for Ton Schipperijn on 11 January 2018 (1 page)
19 September 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
6 September 2017	Cessation of Jamie Christopher Constable as a person with significant control on 6 September 2016 (1 page)
6 September 2017	Cessation of Obs 24 Llp as a person with significant control on 6 September 2016 (1 page)
6 September 2017	Cessation of Obs 24 Llp as a person with significant control on 6 September 2016 (1 page)
6 September 2017	Cessation of Jamie Christopher Constable as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Rcapital Nominees Limited as a person with significant control on 6 September 2016 (1 page)
6 September 2017	Cessation of Rcapital Nominees Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Jamie Christopher Constable as a person with significant control on 6 September 2016 (1 page)
6 September 2017	Cessation of Obs 24 Llp as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Rcapital Nominees Limited as a person with significant control on 6 September 2016 (1 page)
13 April 2017	Full accounts made up to 31 May 2015 (29 pages)
13 April 2017	Full accounts made up to 31 May 2015 (29 pages)
29 March 2017	Change of accounting reference date (3 pages)
29 March 2017	Change of accounting reference date (3 pages)
3 November 2016	Appointment of Ton Schipperijn as a director on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a secretary on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a secretary on 6 September 2016 (2 pages)
3 November 2016	Appointment of Ton Schipperijn as a director on 6 September 2016 (2 pages)
7 October 2016	Satisfaction of charge 027434270003 in full (1 page)
7 October 2016	Satisfaction of charge 027434270003 in full (1 page)
5 October 2016	Appointment of Perry Valkenberg as a director on 6 September 2016 (2 pages)
5 October 2016	Appointment of Perry Valkenberg as a director on 6 September 2016 (2 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
16 September 2016	Full accounts made up to 31 May 2016 (31 pages)
16 September 2016	Full accounts made up to 31 May 2016 (31 pages)
13 September 2016	Termination of appointment of Jamie Constable as a secretary on 6 September 2016 (1 page)
13 September 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Peter Ward as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Obs 24 Llp as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Jamie Constable as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Obs 24 Llp as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Peter Ward as a secretary on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016 (1 page)
13 September 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016 (1 page)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (9 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (9 pages)
8 June 2016	Satisfaction of charge 027434270004 in full (1 page)
8 June 2016	Satisfaction of charge 027434270004 in full (1 page)
4 May 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 106.38 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 106.38 (4 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2016	Satisfaction of charge 027434270005 in full (1 page)
20 April 2016	Satisfaction of charge 027434270005 in full (1 page)
4 March 2016	Full accounts made up to 30 May 2015 (29 pages)
21 September 2015	Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
21 September 2015	Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
15 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
3 September 2015	Group of companies' accounts made up to 31 July 2014 (35 pages)
3 September 2015	Group of companies' accounts made up to 31 July 2014 (35 pages)
6 August 2015	Registration of charge 027434270006, created on 31 July 2015 (21 pages)
6 August 2015	Registration of charge 027434270006, created on 31 July 2015 (21 pages)
22 May 2015	Registration of charge 027434270005, created on 15 May 2015 (10 pages)
22 May 2015	Registration of charge 027434270005, created on 15 May 2015 (10 pages)
15 May 2015	Registration of charge 027434270004, created on 11 May 2015 (9 pages)
15 May 2015	Registration of charge 027434270004, created on 11 May 2015 (9 pages)
14 May 2015	Change of name notice (2 pages)
14 May 2015	Company name changed summit records LTD.\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-05-11 (5 pages)
14 May 2015	Company name changed summit records LTD.\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-05-11 (5 pages)
14 May 2015	Change of name notice (2 pages)
24 March 2015	Statement of company's objects (2 pages)
24 March 2015	Statement of company's objects (2 pages)
20 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/02/2015 (36 pages)
19 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 100.00 (4 pages)
19 March 2015	Particulars of variation of rights attached to shares (2 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Sub-division of shares on 18 February 2015 (5 pages)
19 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 100.00 (4 pages)
19 March 2015	Sub-division of shares on 18 February 2015 (5 pages)
19 March 2015	Particulars of variation of rights attached to shares (2 pages)
2 March 2015	Aud stat 519 (1 page)
2 March 2015	Aud stat 519 (1 page)
27 February 2015	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 27 February 2015 (1 page)
27 February 2015	Appointment of Jamie Constable as a secretary on 18 February 2015 (2 pages)
27 February 2015	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015 (1 page)
27 February 2015	Appointment of Obs 24 Llp as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
27 February 2015	Appointment of Peter Ward as a secretary on 18 February 2015 (2 pages)
27 February 2015	Appointment of Jamie Constable as a secretary on 18 February 2015 (2 pages)
27 February 2015	Appointment of Obs 24 Llp as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Peter Ward as a secretary on 18 February 2015 (2 pages)
27 February 2015	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 27 February 2015 (1 page)
27 February 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
27 February 2015	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015 (1 page)
20 February 2015	Registration of charge 027434270003, created on 18 February 2015 (71 pages)
20 February 2015	Registration of charge 027434270003, created on 18 February 2015 (71 pages)
4 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (5 pages)
4 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (5 pages)
28 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
28 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (21 pages)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (21 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3 (5 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3 (5 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption full accounts made up to 31 January 2010 (20 pages)
23 November 2010	Total exemption full accounts made up to 31 January 2010 (20 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Return made up to 16/08/08; full list of members (4 pages)
1 December 2008	Return made up to 16/08/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 September 2007	Return made up to 16/08/07; no change of members (7 pages)
7 September 2007	Return made up to 16/08/07; no change of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 September 2006	Return made up to 16/08/06; full list of members (8 pages)
12 September 2006	Return made up to 16/08/06; full list of members (8 pages)
2 February 2006	Particulars of mortgage/charge (1 page)
2 February 2006	Particulars of mortgage/charge (1 page)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 August 2005	Return made up to 16/08/05; full list of members (8 pages)
24 August 2005	Return made up to 16/08/05; full list of members (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 August 2003	Return made up to 16/08/03; full list of members (8 pages)
28 August 2003	Return made up to 16/08/03; full list of members (8 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
2 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
10 September 1998	Return made up to 27/08/98; no change of members (4 pages)
10 September 1998	Return made up to 27/08/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
16 October 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/97 (4 pages)
16 October 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/97 (4 pages)
20 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
20 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
25 September 1996	Return made up to 27/08/96; full list of members (6 pages)
25 September 1996	Return made up to 27/08/96; full list of members (6 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	Accounting reference date extended from 31/08 to 31/01 (1 page)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	Accounting reference date extended from 31/08 to 31/01 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1994	Company name changed\certificate issued on 11/11/94 (2 pages)
11 November 1994	Company name changed\certificate issued on 11/11/94 (2 pages)
23 November 1993	Return made up to 27/08/93; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1993	Return made up to 27/08/93; full list of members (6 pages)
23 November 1993	Return made up to 27/08/93; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1993	Accounts for a dormant company made up to 31 August 1993 (2 pages)
12 September 1993	Accounts made up to 31 August 1993 (2 pages)
12 September 1993	Accounts made up to 31 August 1993 (2 pages)
1 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
27 August 1992	Incorporation (13 pages)
27 August 1992	Incorporation (13 pages)

Summit Media Limited

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