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SYNERGIE MARKETING AND DESIGN LIMITED

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

This company is commonly known as Synergie Marketing And Design Limited. The company was founded 27 years ago and was given the registration number 03214572. The firm's registered office is in BRISTOL. You can find them at Homewood, The Street Olveston, Bristol, South Gloucester. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SYNERGIE MARKETING AND DESIGN LIMITED
Company Number:03214572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Homewood, The Street Olveston, Bristol, South Gloucester, BS35 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homewood The Street, Olveston, Bristol, BS12 3DR

Secretary20 June 1996Active
Homewood The Street, Olveston, Bristol, BS12 3DR

Director20 June 1996Active
Homewood, The Street, Olveston, Bristol, BS35 4DR

Director20 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1996Active

People with Significant Control

Mr Noel John Clarke
Notified on:14 July 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:Homewood, Bristol, BS35 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jayne Clarke
Notified on:14 July 2017
Status:Active
Date of birth:October 1954
Nationality:British
Address:Homewood, Bristol, BS35 4DR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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