SUMMIT MEDIA LIMITED

Company number 02743427

Date	Type	Description	View / Download
29 Mar 2020	AP03	Appointment of Mrs Kathryn Louise Herrick as a secretary on 27 March 2020	(2 pages)
29 Mar 2020	TM01	Termination of appointment of Petrus Adrianus Valkenburg as a director on 25 March 2020	(1 page)
29 Mar 2020	TM01	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a director on 25 March 2020	(1 page)
29 Mar 2020	TM02	Termination of appointment of Antonie Johannes Theodorus Schipperijn as a secretary on 27 March 2020	(1 page)
10 Mar 2020	AA	Full accounts made up to 31 July 2019	(26 pages)
13 Jan 2020	AP01	Appointment of Mrs Kathryn Louise Herrick as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Hedley James Roger Aylott as a director on 31 December 2019	(1 page)
14 Nov 2019	AA	Full accounts made up to 31 July 2018	(25 pages)
11 Nov 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Aug 2018	PSC02	Notification of Tcc Global N.V as a person with significant control on 6 September 2016	(4 pages)
01 May 2018	AA	Full accounts made up to 31 July 2017	(24 pages)
15 Feb 2018	MR01	Registration of charge 027434270007, created on 7 February 2018	(23 pages)
12 Jan 2018	CH01	Director's details changed for Perry Valkenberg on 11 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Ton Schipperijn on 11 January 2018	(2 pages)
11 Jan 2018	CH03	Secretary's details changed for Ton Schipperijn on 11 January 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
06 Sep 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 September 2016	(1 page)
06 Sep 2017	PSC07	Cessation of Obs 24 Llp as a person with significant control on 6 September 2016	(1 page)
06 Sep 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 6 September 2016	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 May 2015	(29 pages)
29 Mar 2017	AA01	Change of accounting reference date	(3 pages)
03 Nov 2016	AP01	Appointment of Ton Schipperijn as a director on 6 September 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Ton Schipperijn as a secretary on 6 September 2016	(2 pages)
07 Oct 2016	MR04	Satisfaction of charge 027434270003 in full	(1 page)