SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED - News agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Summit Communications International Ltd

SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED was founded on 2003-07-07 and has its registered office in Berkeley Sqaure. The organisation's status is listed as "Active - Proposal to Strike off". Summit Communications International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED

2 LANSDOWNE ROW BERKELEY SQAURE BERKELEY SQAURE LONDON W1J 6HL Other companies in W1J

Filing Information

Company Number		04823984
Company ID Number		04823984
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-07-07
Return next due		2017-07-21
Type of accounts		FULL

Last Datalog update:	2017-11-12 18:44:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
The accountancy firm based at this address is BIZ FD LIMITED

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Companies with same name SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED

The following companies were found which have the same name as SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUMMIT COMMUNICATIONS INTERNATIONAL	3900 SCHIFF DR LAS VEGAS NV 89103	Permanently Revoked	Company formed on the 1998-10-13

Company Officers of SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALBERTO LEANDRO LLARYORA	Director	2017-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PEARLMAN	Director	2016-09-27	2017-11-10
JOINT SECRETARIAL SERVICES LIMITED	Company Secretary	2003-07-07	2017-02-17
ROY NEIL ARTHUR	Director	2010-10-01	2016-09-27
JOINT CORPORATE SERVICES LIMITED	Director	2003-07-07	2016-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-10	AP01	DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2017-05-13	SOAS(A)	Voluntary dissolution strike-off suspended
2017-04-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-03-28	DS01	Application to strike the company off the register
2017-02-21	TM02	Termination of appointment of Joint Secretarial Services Limited on 2017-02-17
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-28	AP01	DIRECTOR APPOINTED MR DAVID PEARLMAN
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	07/07/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-18	DISS40	Compulsory strike-off action has been discontinued
2014-01-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-14	AR01	07/07/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-08-07	AD02	Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
2012-07-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2012-07-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-03-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-07-12	AR01	07/07/11 FULL LIST
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-08	AP01	DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-08-27	AR01	07/07/10 FULL LIST
2010-08-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-26	AD02	SAIL ADDRESS CREATED
2010-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26	GAZ1	FIRST GAZETTE
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-07-17	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-03	GAZ1	FIRST GAZETTE
2008-07-23	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21	363a	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-02-14	353	LOCATION OF REGISTER OF MEMBERS
2007-02-14	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2007-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-10-13	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-02	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-06	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-10-24	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ATLAS HOUSE, FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2003-10-14	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63910 - News agency activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-14
Proposal to Strike Off	2010-01-26
Proposal to Strike Off	2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Intangible Assets

Patents

We have not found any records of SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED

Trademarks

We have not found any records of SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED	Event Date	2014-01-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED	Event Date	2010-01-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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