Summerhouse Media Limited

Company Name	Summerhouse Media Limited
Director	Janet Louise Hunter
Company Status	Active
Company Number	06215360
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Janet Louise Hunter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Weetwood Close Wooler Northumberland NE71 6EX

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Contact

Website	summerhousemedia.com
Email address	[email protected]
Telephone	01483 423008
Telephone region	Guildford

Location

Registered Address	3 Weetwood Close Wooler Northumberland NE71 6EX
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Chatton
Ward	Wooler

Shareholders

1 at £1	Janet Louise Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,150
Cash	£28,782
Current Liabilities	£82,726

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Filing History

3 February 2021	Second filing of a statement of capital following an allotment of shares on 19 April 2020 GBP 1 (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 19 April 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021 (4 pages)
29 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
4 June 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 June 2018	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 3 Weetwood Close Wooler Northumberland NE71 6EX on 19 June 2018 (1 page)
19 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
31 January 2018	Change of details for Miss Janet Louise Hunter as a person with significant control on 31 January 2018 (2 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Director's details changed for Louise Mcconnell on 13 November 2013 (2 pages)
16 January 2014	Director's details changed for Louise Mcconnell on 13 November 2013 (2 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 June 2010	Termination of appointment of Wsm Services Limited as a secretary (2 pages)
21 June 2010	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 21 June 2010 (2 pages)
21 June 2010	Termination of appointment of Wsm Services Limited as a secretary (2 pages)
21 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (15 pages)
21 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (15 pages)
21 June 2010	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 21 June 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 May 2008	Return made up to 17/04/08; full list of members (3 pages)
21 May 2008	Return made up to 17/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / louise hunter / 01/05/2008 (2 pages)
1 May 2008	Director's change of particulars / louise hunter / 01/05/2008 (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
17 April 2007	Incorporation (20 pages)
17 April 2007	Incorporation (20 pages)

Summerhouse Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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