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SYNCHROMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synchromedia Limited. The company was founded 25 years ago and was given the registration number 03681030. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYNCHROMEDIA LIMITED
Company Number:03681030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Secretary09 December 1998Active
1205, Le Clos De La Provence, 31 Route De La Provence, 74700 Sallanches, France,

Director09 December 1998Active
Bolney Place, Cowfold Road, Bolney, Haywards Heath, RH17 5QT

Director09 December 1998Active
Chapel Cottage, Hall Court Farm, Ripe, BN8 6AY

Director02 December 2004Active

People with Significant Control

Mr Andrew Richard Mann
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Bolney Place, Cowfold Road, Haywards Heath, RH17 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Barnaby Bruis Bointon
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Bolney Place, Cowfold Road, Haywards Heath, RH17 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Change person secretary company with change date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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