Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AUD |
Auditor's resignation
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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07 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Ralph Joost Edwin Bastings on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Heathrow House Bath Road Hounslow Middlesex TW5 9AT England to 4th Floor, the Shipping Building Blyth Road Hayes UB3 1HA on 2 May 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Peter Keyes Brown as a director on 20 December 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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12 Jan 2022 |
CERTNM |
Company name changed summit media (cz) LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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11 Jan 2022 |
PSC02 |
Notification of Drivvn Ltd as a person with significant control on 1 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Summit Media Limited as a person with significant control on 1 January 2022
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22 Dec 2021 |
TM02 |
Termination of appointment of Kathryn Louise Herrick as a secretary on 8 November 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Kathryn Louise Herrick as a director on 8 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Ralph Bastings as a director on 8 November 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Ketan Patel as a director on 30 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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29 Mar 2020 |
AP03 |
Appointment of Mrs Kathryn Louise Herrick as a secretary on 25 March 2020
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29 Mar 2020 |
TM01 |
Termination of appointment of Petrus Adrianus Valkenburg as a director on 25 March 2020
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29 Mar 2020 |
TM01 |
Termination of appointment of Antonie Johannes Theodorus Schipperijn as a director on 25 March 2020
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29 Mar 2020 |
TM02 |
Termination of appointment of Antonie Johannes Theodorus Schipperijn as a secretary on 25 March 2020
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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