Summit Media Management Ltd (Companies House Registration Number 12904847) is a private limited company incorporated on 2020-09-25 originating in England. The business was registered at Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol BS9 4PN. Summit Media Management Ltd operates SIC: 69202 - "bookkeeping activities".
Company details
Name
Summit Media Management Ltd
Number
12904847
Date of Incorporation:
Fri, 25th Sep 2020
End of financial year:
29 September
Address:
Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, BS9 4PN
SIC code:
69202 - Bookkeeping activities
Moving on to the 1 managing director that can be found in the company, we can name: Jacobus C. (in the company from 30 August 2021). The official register lists 2 persons of significant control, namely: Jacobus C. owns over 3/4 of shares, Elizabeth B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-09-30
Current Assets
18,116
People with significant control
Jacobus C.
30 August 2021
Nature of control:
75,01-100% shares
Elizabeth B.
25 September 2020 - 30 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-09-08
filed on: 25th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-09-08
filed on: 25th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-09-29
filed on: 28th, June 2023
| accounts
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, December 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-09-08
filed on: 7th, December 2022
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 14th, July 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2021-09-08
filed on: 8th, September 2021
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2021-08-30
filed on: 8th, September 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021-08-30
filed on: 8th, September 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-08-30
filed on: 8th, September 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2021-08-30
filed on: 8th, September 2021
| officers
Free Download
(2 pages)
(AD01) New registered office address Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN. Change occurred on 2021-01-26. Company's previous address: 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ England.
filed on: 26th, January 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 25th, September 2020
| incorporation