Company information:
Summit Media Limited (No: 02743427)
Address: 4TH FLOOR, THE SHIPPING BUILDING, BLYTH ROAD, HAYES, UB3 1HA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-1992
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RALPH JOOST EDWIN BASTINGS ( DOB: Nov-1973 From: Mar-2022 )
Current Director: RALPH JOOST EDWIN BASTINGS ( DOB: Nov-1973 From: Mar-2022 )
Resigned Director: MARION AIDA AYLOTT ( DOB: Feb-1939 From: Sep-1992 To: Sep-2016 )
Resigned Director: HEDLEY JAMES ROGER AYLOTT ( DOB: Mar-1971 From: Nov-1994 To: Dec-2019 )
Resigned Director: SIMON HAY ( DOB: May-1964 From: Feb-2021 To: Mar-2022 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Dec-2019 To: Nov-2021 )
Resigned Director: KENNETH HOWE ( DOB: Apr-1928 From: Aug-1992 To: Sep-1992 )
Resigned Director: OBS 24 LLP ( From: Feb-2015 To: Sep-2016 )
Resigned Director: OBS 24 LLP ( From: Feb-2015 To: Sep-2016 )
Resigned Director: DONALD REES ( From: Sep-1992 To: May-1995 )
Resigned Director: ANTONIE JOHANNES THEODORUS SCHIPPERIJN ( DOB: Jul-1961 From: Sep-2016 To: Mar-2020 )
Resigned Director: CLAUDE JOHN SCOTT ( DOB: Nov-1937 From: Sep-1992 To: Jun-1993 )
Resigned Director: PETRUS ADRIANUS VALKENBURG ( DOB: Dec-1961 From: Sep-2016 To: Mar-2020 )
Resigned Secretary: MARION AIDA AYLOTT ( DOB: Feb-1939 From: May-1995 To: Feb-2015 )
Resigned Secretary: JAMIE CONSTABLE ( From: Feb-2015 To: Sep-2016 )
Resigned Secretary: KATHRYN LOUISE HERRICK ( From: Mar-2020 To: Nov-2021 )
Resigned Secretary: IRIS HOWE ( From: Aug-1992 To: Sep-1992 )
Resigned Secretary: DONALD REES ( From: Sep-1992 To: May-1995 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Feb-2015 To: Sep-2016 )
Resigned Secretary: ANTONIE JOHANNES THEODORUS SCHIPPERIJN ( From: Sep-2016 To: Mar-2020 )
Resigned Secretary: PETER WARD ( From: Feb-2015 To: Sep-2016 )
Persons of Significant Control:
Obs 24 Llp, 5th Floor 24 Old Bond Street, London, W1S 4AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-06)
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, London, W1S 4AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-06)
Tcc Global N.V, 84 Zuidplein, Amsterdam, Amsterdam, 1077XV: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-06, Ceased: 2021-05-24)
Mr Richard Graham Beattie, 4th Floor, The Shipping Building Blyth Road, Hayes, UB3 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-24)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, London, W1S 4AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-06)