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SYNERGY MEDICAL COMMUNICATIONS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 07678331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- HINCHCLIFFE, Nina
- PRINCE, Joshua Samuel
- STEWART, Ailsa Lee
- WARDLE, John Henry
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-22
- Age Of Company 2011-06-22 12 years
- SIC/NACE
- 84120
Ownership
- Beneficial Owners
- Ddb Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XGK4FXKP3CVN95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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SYNERGY MEDICAL COMMUNICATIONS LIMITED Company Description
- SYNERGY MEDICAL COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07678331. Its current trading status is "live". It was registered 2011-06-22. It has declared SIC or NACE codes as "84120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Bankside 3 .
Get SYNERGY MEDICAL COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Medical Communications Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2011-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07678331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07678331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07678331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-21) - AA
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legacy (2022-11-21) - GUARANTEE2
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legacy (2021-04-22) - AGREEMENT2
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legacy (2021-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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legacy (2021-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company (2020-12-17) - TM01
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termination-director-company (2020-12-16) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-26) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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resolution (2019-05-14) - RESOLUTIONS
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legacy (2019-05-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-14) - SH19
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legacy (2019-10-17) - PARENT_ACC
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confirmation-statement-with-updates (2019-06-25) - CS01
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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change-person-secretary-company-with-change-date (2018-12-11) - CH03
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
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legacy (2018-09-18) - PARENT_ACC
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legacy (2018-09-18) - AGREEMENT2
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legacy (2018-09-17) - GUARANTEE2
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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resolution (2016-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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legacy (2016-09-28) - AGREEMENT2
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legacy (2016-09-28) - GUARANTEE2
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legacy (2016-09-28) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-corporate-director-company-with-change-date (2016-10-10) - CH02
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keyboard_arrow_right 2011
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incorporation-company (2011-06-22) - NEWINC
