Summit Media Limited. Head office in Hayes. Check Director.

Summit Media Limited, Hayes

Summit Media Limited is a private limited company. Previously, it was named Summit Records Ltd. (it was changed on 2015-05-14). Located at 4Th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA, the aforementioned 31 years old firm was incorporated on 1992-08-27 and is categorised as "general secondary education" (SIC code: 85310), "artistic creation" (Standard Industrial Classification: 90030), "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this firm: Ralph B. (appointed on 04 March 2022).

About
Name: Summit Media Limited
Number: 02743427
Incorporation date: 1992-08-27
End of financial year: 31 July


Address:	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA
SIC code:	85310 - General secondary education 90030 - Artistic creation 62090 - Other information technology service activities 85320 - Technical and vocational secondary education

Company staff

People with significant control

Richard B.

24 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tcc Global N.V

6 September 2016 - 24 May 2021

Address	84 Zuidplein, Amsterdam, Amsterdam, 1077XV
Legal authority	Netherlands
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Company Register Netherlands
Registration number	30129285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Obs 24 Llp

6 April 2016 - 6 September 2016

Address	5th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc374115
Nature of control:	significiant influence or control

Jamie C.

6 April 2016 - 6 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Rcapital Nominees Limited

6 April 2016 - 6 September 2016

Address	5th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	51446620
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Summit Media Limited confirmation statement filing is 2024-08-30. The most recent one was sent on 2023-08-16. The deadline for a subsequent accounts filing is 30 April 2023. Previous accounts filing was filed for the time up until 31 July 2021.

5 persons of significant control are indexed in the Companies House, namely: Richard B. who has over 3/4 of shares, 3/4 to full of voting rights. Tcc Global N.V has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Zuidplein, 1077XV Amsterdam, Amsterdam. This corporate PSC can be reached at 24 Old Bond Street, W1S 4AW London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 2nd, August 2022 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 2nd, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 12th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 10th, March 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 14th, November 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 1st, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 13th, April 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 16th, September 2016 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th May 2015 filed on: 4th, March 2016 \| accounts	Free Download
AA01	Previous accounting period shortened from Friday 31st July 2015 to Sunday 31st May 2015 filed on: 21st, September 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 15th, September 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 3rd, September 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 4th November 2014 capital
AA01	Accounting period ending changed to Friday 31st January 2014 (was Thursday 31st July 2014). filed on: 28th, October 2014 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st January 2013 filed on: 1st, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 23rd, November 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 4th, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2009 filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st January 2008 filed on: 2nd, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, December 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, December 2003 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 30th, November 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 30th, November 2001 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 8th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 8th, November 2000 \| accounts	Free Download (5 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th August 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd September 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd September 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 2nd September 1999 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 25th, November 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 25th, November 1998 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 10th September 1998 - Annual return with full member list filed on: 10th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 10th September 1998 - Annual return with full member list filed on: 10th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 3rd, December 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 3rd, December 1997 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 16th October 1997 - Annual return with full member list filed on: 16th, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 16th October 1997 - Annual return with full member list filed on: 16th, October 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 20th, November 1996 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 20th, November 1996 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 25th September 1996 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th September 1996 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 1995 - Annual return with full member list filed on: 29th, August 1995 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 1995 - Annual return with full member list filed on: 29th, August 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 29th August 1995 (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st August 1994 filed on: 8th, August 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 1994 filed on: 8th, August 1995 \| accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 4th, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 4th, July 1995 \| accounts	Free Download (1 page)
363s	Period up to Saturday 5th November 1994 - Annual return with full member list filed on: 5th, November 1994 \| annual return
363s	Period up to Saturday 5th November 1994 - Annual return with full member list filed on: 5th, November 1994 \| annual return	Free Download
363s	Period up to Tuesday 23rd November 1993 - Annual return with full member list filed on: 23rd, November 1993 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd November 1993 - Annual return with full member list filed on: 23rd, November 1993 \| annual return	Free Download
AA	Accounts made up to Tuesday 31st August 1993 filed on: 12th, September 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1993 filed on: 12th, September 1993 \| accounts	Free Download (2 pages)

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