Summit Digital Limited
- Incorporated
- 17 August 2007
- Previously known as
- Evolution (Sports Marketing) Limited (until 14 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Moore (South) LLP Suite 3Second FloorFriary Court13 - 21 High StreetGuildfordGU1 3DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Director · Appointed 10 August 2016
British
Born March 1946 (80)
Director · Appointed 10 August 2016
British
Born March 1964 (62)
Officer history (13 former)
24 March 2025
Resigned Gales, Steven James as Director
30 November 2021
30 November 2021
30 November 2021
Appointed Hulls, Simon as Secretary
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
12 February 2021
Resigned Cosentino, Raffaela as Secretary
30 January 2019
Resigned Driscoll, Shaun as Secretary
20 December 2018
20 December 2018
Appointed Cosentino, Raffaela as Secretary
9 June 2017
Resigned Paler, Lesley as Secretary
10 August 2016
10 August 2016
18 December 2015
18 December 2015
18 December 2015
Appointed Paler, Lesley as Secretary
18 December 2015
18 December 2015
Appointed Driscoll, Shaun as Secretary
30 November 2013
31 December 2011
Resigned Mill, Philip as Director
31 December 2011
Resigned Harris, Darren as Director
27 September 2011
27 September 2011
Appointed Gales, Steven James as Director
24 June 2010
24 June 2010
24 August 2009
Appointed Harris, Darren as Director
24 August 2009
Appointed Mill, Philip as Director
20 June 2008
17 August 2007
17 August 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06021170
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Countrywide Property Investments (UK) Limited Holds 75–100% of voting rights
Opia Limited Owns 75–100% of shares
Halo Promo Risk Limited Owns 75–100% of shares
Summit Digital Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 18 August 2026 | Application to strike the company off the register | |||
| 4 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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