Summit Media Ltd was setup in 1992. The organisation has 10 directors listed as Herrick, Kathryn Louise, Constable, Jamie, Schipperijn, Antonie Johannes Theodorus, Ward, Peter, Aylott, Hedley James Roger, Aylott, Marion Aida, Rees, Donald, Doctor, Schipperijn, Antonie Johannes Theodorus, Scott, Claude John, Rev Dr, Valkenburg, Petrus Adrianus.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLOTT, Hedley James Roger | 06 November 1994 | 31 December 2019 | 1 |
| AYLOTT, Marion Aida | 15 September 1992 | 06 September 2016 | 1 |
| REES, Donald, Doctor | 15 September 1992 | 03 May 1995 | 1 |
| SCHIPPERIJN, Antonie Johannes Theodorus | 06 September 2016 | 25 March 2020 | 1 |
| SCOTT, Claude John, Rev Dr | 15 September 1992 | 21 June 1993 | 1 |
| VALKENBURG, Petrus Adrianus | 06 September 2016 | 25 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERRICK, Kathryn Louise | 27 March 2020 | - | 1 |
| CONSTABLE, Jamie | 18 February 2015 | 06 September 2016 | 1 |
| SCHIPPERIJN, Antonie Johannes Theodorus | 06 September 2016 | 27 March 2020 | 1 |
| WARD, Peter | 18 February 2015 | 06 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP03 - Appointment of secretary | 29 March 2020 | |
| TM01 - Termination of appointment of director | 29 March 2020 | |
| TM01 - Termination of appointment of director | 29 March 2020 | |
| TM02 - Termination of appointment of secretary | 29 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| CS01 - N/A | 12 November 2018 | |
| PSC02 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| MR01 - N/A | 15 February 2018 | |
| CH01 - Change of particulars for director | 12 January 2018 | |
| CH01 - Change of particulars for director | 12 January 2018 | |
| CH03 - Change of particulars for secretary | 11 January 2018 | |
| CS01 - N/A | 19 September 2017 | |
| PSC07 - N/A | 06 September 2017 | |
| PSC07 - N/A | 06 September 2017 | |
| PSC07 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| MR04 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| AUD - Auditor's letter of resignation | 22 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AD01 - Change of registered office address | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| MR04 - N/A | 08 June 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| MR04 - N/A | 20 April 2016 | |
| AA01 - Change of accounting reference date | 21 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| MR01 - N/A | 06 August 2015 | |
| MR01 - N/A | 22 May 2015 | |
| MR01 - N/A | 15 May 2015 | |
| CERTNM - Change of name certificate | 14 May 2015 | |
| CONNOT - N/A | 14 May 2015 | |
| CC04 - Statement of companies objects | 24 March 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2015 | |
| MISC - Miscellaneous document | 02 March 2015 | |
| AP04 - Appointment of corporate secretary | 27 February 2015 | |
| AP03 - Appointment of secretary | 27 February 2015 | |
| AD01 - Change of registered office address | 27 February 2015 | |
| AP03 - Appointment of secretary | 27 February 2015 | |
| AP02 - Appointment of corporate director | 27 February 2015 | |
| TM02 - Termination of appointment of secretary | 27 February 2015 | |
| MR01 - N/A | 20 February 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 04 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1995 | |
| 287 - Change in situation or address of Registered Office | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 363s - Annual Return | 05 November 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| AA - Annual Accounts | 12 September 1993 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| CERTNM - Change of name certificate | 21 September 1992 | |
| CERTNM - Change of name certificate | 21 September 1992 | |
| NEWINC - New incorporation documents | 27 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| Debenture | 17 August 2009 | Outstanding |
N/A |
