SUMMIT DIGITAL LIMITED
Non-Trading
General Information
NAME
SUMMIT DIGITAL LIMITED
COMPANY NUMBER
06345775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2007
(17 years and 4 months old)
WEBSITE
http://opia.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/08/2007
14/09/2010
EVOLUTION (SPORTS MARKETING) LIMITED
GUILDFORD
GU1 3DG
Northern Design Centre
Baltic Business Quarters
Abbott's Hill
Gateshead, Tyne and Wear
NE8 3DF
Telephone: 8884020
c/o Moore (South) Llp
Suite 3, Second Floor, Friary Co
Guildford
GU1 3DG
GU1 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPIA LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMMIT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2011 - Present (13 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 136 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE INVESTMENTS PTY LTD | N/A | N/A |
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
| VILLAGE ROADSHOW LTD | N/A | N/A |
| VILLAGE ROADSHOW UK HOLDINGS PTY | N/A | N/A |
| VILLAGE THEATRES 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 21/12/2021 | New Company Secretary Simon Hulls (929065458) Appointed |
| 21/12/2021 | Julie Elaine Raffe (928020794) has left the board |
| 02/03/2021 | New Company Secretary Julie Elaine Raffe (928020794) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | Shaun Driscoll (920381332) has left the board |
| 16/01/2019 | New Accounts filed |
| 24/12/2018 | Nick John Sims (920381018) has left the board |
| 24/12/2018 | New Company Secretary Raffaela Cosentino (925365160) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 21/06/2017 | Lesley Paler (920381330) has left the board |
| 10/04/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Patrick Francis Garner (915771426) Appointed |
| 15/08/2016 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | Nick Sims (920381340) has left the board |
| 07/01/2016 | Simon Phillipson (920381336) has left the board |
| 07/01/2016 | New Board Member Nick Sims (920381018) Appointed |
| 07/01/2016 | New Board Member Simon Phillipson (916283561) Appointed |
| 31/12/2015 | New Company Secretary Lesley Paler (920381330) Appointed |
| 31/12/2015 | Adrian Nicholas Harris (913123209) has left the board |
| 31/12/2015 | New Board Member Simon Phillipson (920381336) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Board Member Nick Sims (920381340) Appointed |
| 31/12/2015 | New Company Secretary Shaun Driscoll (920381332) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 29/09/2014 | Merton Albert Buckley-Anderson (913066890) has left the board |
| 22/11/2013 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
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