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Summit Media Limited

Summit Media Limited is a dissolved company incorporated on 27 August 1992 with the registered office located in Hayes, Greater London. Summit Media Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02743427
Private limited company
Age
33 years
Incorporated 27 August 1992
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Summit Media Limited
Contact Update Details
Address
4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Heathrow House Bath Road Hounslow Middlesex TW5 9AT England
Telephone
01430876876
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ralph Joost Edwin Bastings
Director • Dutch • Lives in Netherlands • Born in Nov 1973
Mr Richard Graham Beattie
PSC • Australian • Lives in Hong Kong • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Continuity Company Limited
Mr Ralph Joost Edwin Bastings is a mutual person.
Active
Drivvn (CZ) Ltd
Mr Ralph Joost Edwin Bastings is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£891K
Decreased by £432K (-33%)
Turnover
£4.67M
Decreased by £10.13M (-68%)
Employees
66
Decreased by 45 (-41%)
Total Assets
£3.74M
Decreased by £14.5M (-80%)
Total Liabilities
-£13.19M
Decreased by £14.23M (-52%)
Net Assets
-£9.46M
Decreased by £267K (+3%)
Debt Ratio (%)
353%
Increased by 202.56% (+135%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Mr Ralph Joost Edwin Bastings Details Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Mr Ralph Joost Edwin Bastings Appointed
3 Years Ago on 4 Mar 2022
Simon Hay Resigned
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Mr Ralph Joost Edwin Bastings on 2 May 2023
Submitted on 2 May 2023
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
Submitted on 2 May 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Full accounts made up to 31 July 2021
Submitted on 2 Aug 2022
Termination of appointment of Simon Hay as a director on 4 March 2022
Submitted on 18 Mar 2022
Appointment of Mr Ralph Joost Edwin Bastings as a director on 4 March 2022
Submitted on 18 Mar 2022
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Repayment History
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