-
-
SUMMIT MEDIA LIMITED - Heathrow House, Bath Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02743427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heathrow House
- Bath Road
- Hounslow
- Middlesex
- TW5 9AT
- England Heathrow House, Bath Road, Hounslow, Middlesex, TW5 9AT, England UK
Management
- Geschäftsführung
- HERRICK, Kathryn Louise
- HAY, Simon
- Prokuristen
- HERRICK, Kathryn Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1992
- Alter der Firma 1992-08-27 31 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tcc Global N.V
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUMMIT RECORDS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
✓
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2021-08-30
- Letzte Einreichung: 2020-08-16
✓
-
SUMMIT MEDIA LIMITED Firmenbeschreibung
- SUMMIT MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02743427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1992 registriert. SUMMIT MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT RECORDS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Heathrow House erreicht werden.
Jetzt sichern SUMMIT MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Summit Media Limited - Heathrow House, Bath Road, Hounslow, Middlesex, Grossbritannien
- 1992-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUMMIT MEDIA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02743427#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02743427#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02743427#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-05-12) - AA
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
-
termination-director-company-with-name-termination-date (2021-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-29) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-29) - TM02
-
accounts-with-accounts-type-full (2020-03-10) - AA
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-secretary-company-with-name-date (2020-03-29) - AP03
-
confirmation-statement-with-no-updates (2020-08-18) - CS01
-
appoint-person-director-company-with-name-date (2020-06-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-14) - AA
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-12) - CH01
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
-
notification-of-a-person-with-significant-control (2018-08-08) - PSC02
-
accounts-with-accounts-type-full (2018-05-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
-
change-person-secretary-company-with-change-date (2018-01-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-account-reference-date-company (2017-03-29) - AA01
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
-
confirmation-statement-with-updates (2017-09-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
-
mortgage-satisfy-charge-full (2016-06-08) - MR04
-
termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
-
capital-allotment-shares (2016-05-04) - SH01
-
confirmation-statement-with-updates (2016-08-24) - CS01
-
mortgage-satisfy-charge-full (2016-04-20) - MR04
-
resolution (2016-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-16) - AA
-
auditors-resignation-company (2016-09-22) - AUD
-
resolution (2016-09-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
-
appoint-person-director-company-with-name-date (2016-10-05) - AP01
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-03-19) - SH10
-
capital-name-of-class-of-shares (2015-03-19) - SH08
-
miscellaneous (2015-03-02) - MISC
-
appoint-corporate-secretary-company-with-name-date (2015-02-27) - AP04
-
appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
-
capital-alter-shares-subdivision (2015-03-19) - SH02
-
appoint-corporate-director-company-with-name-date (2015-02-27) - AP02
-
termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
-
capital-allotment-shares (2015-03-19) - SH01
-
certificate-change-of-name-company (2015-05-14) - CERTNM
-
statement-of-companys-objects (2015-03-24) - CC04
-
change-of-name-notice (2015-05-14) - CONNOT
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
-
accounts-with-accounts-type-group (2015-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
change-account-reference-date-company-previous-shortened (2015-09-21) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
-
resolution (2015-03-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-extended (2014-10-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-group (2011-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
legacy (2009-08-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-12-02) - AA
-
legacy (2008-12-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
-
legacy (2007-09-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 363s
-
legacy (2006-02-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
-
legacy (2004-08-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
-
legacy (2003-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA
-
legacy (2002-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-30) - AA
-
legacy (2001-08-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-08) - AA
-
legacy (2000-08-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-11-30) - AA
-
legacy (1999-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-25) - AA
-
legacy (1998-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-03) - AA
-
legacy (1997-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-20) - AA
-
legacy (1996-09-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-29) - 363s
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-dormant (1995-08-08) - AA
-
legacy (1995-08-08) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-07-04) - 225(1)
-
legacy (1995-02-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 363s
-
certificate-change-of-name-company (1994-11-11) - CERTNM
-
legacy (1994-11-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363s
-
legacy (1993-09-12) - 288
-
accounts-with-made-up-date (1993-09-12) - AA
-
resolution (1993-09-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 88(2)R
-
certificate-change-of-name-company (1992-09-21) - CERTNM
-
incorporation-company (1992-08-27) - NEWINC
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-10-01) - 288
-
legacy (1992-10-01) - 287
