General information

Name:

Summit Media Ltd

Office Address:

4th Floor, The Shipping Building Blyth Road UB3 1HA Hayes

Number: 02743427

Incorporation date: 1992-08-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summit Media Limited is established as Private Limited Company, located in 4th Floor, The Shipping Building, Blyth Road, Hayes. The head office's post code is UB3 1HA. The company was set up on 1992-08-27. The firm's registration number is 02743427. Even though recently referred to as Summit Media Limited, it had the name changed. The firm was known under the name Quality Education Three until 1994-11-14, at which point the company name was replaced by Summit Records. The last switch occurred on 2015-05-14. The company's SIC and NACE codes are 85310 and has the NACE code: General secondary education. Summit Media Ltd reported its latest accounts for the financial period up to 2021-07-31. The firm's most recent confirmation statement was filed on 2023-08-16.

Having two recruitment offers since 2017-03-24, the corporation has been an active employer on the employment market. On 2017-11-08, it started searching for job candidates for a full time Business Insights Consultant position in London, and on 2017-03-24, for the vacant position of a full time Enterprise Sales Manager in London.

There's a solitary managing director at the current moment supervising the business, specifically Ralph B. who's been performing the director's responsibilities for thirty two years. This business had been guided by Simon H. until 2022. What is more another director, including James R. gave up the position in 2021.

  • Previous company's names
  • Summit Media Limited 2015-05-14
  • Summit Records Ltd. 1994-11-14
  • Quality Education Three Limited 1992-08-27

Company staff

Ralph B.

Role: Director

Appointed: 04 March 2022

Latest update: 26 February 2024

People with significant control

Richard B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 24 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tcc Global N.V
Address: 84 Zuidplein, Amsterdam, Amsterdam, 1077XV
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Company Register Netherlands
Registration number 30129285
Notified on 6 September 2016
Ceased on 24 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Obs 24 Llp
Address: 5th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc374115
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
substantial control or influence
Jamie C.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 51446620
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Jobs and Vacancies at Summit Media Ltd

Business Insights Consultant in London, posted on Wednesday 8th November 2017
Region / City London, London
Industry Other industries
Salary From £50000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a doctorate or specialist award
 
Enterprise Sales Manager in London, posted on Friday 24th March 2017
Region / City London, London
Industry Other industries
Salary From £60000.00 to £80000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st July 2021 (AA)
filed on: 2nd, August 2022
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 85310 : General secondary education
  • 90030 : Artistic creation
  • 62090 : Other information technology service activities
  • 85320 : Technical and vocational secondary education
31
Company Age

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