CompaniesInTheUK

SUMMIT MEDIA LIMITED

Company number 02743427 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Richard Graham Beattie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-24
Date of birth
March 1951
Nationality
Australian
Country of residence
Hong Kong
Correspondence address
4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England

Tcc Global N.V

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-06
Correspondence address
84, Zuidplein, Amsterdam, Amsterdam, 1077XV
Legal form
Private Limited Company
Place registered
Company Register Netherlands
Registration number
30129285
Country registered
Netherlands

Mr Jamie Christopher Constable

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
2 A C Court, High Street, Thames Ditton, KT7 0SR, England

Rcapital Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-06
Correspondence address
5th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
51446620
Country registered
England & Wales

Obs 24 Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-06
Correspondence address
5th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc374115
Country registered
England & Wales