SYNERGY AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergy Agency Limited. The company was founded 13 years ago and was given the registration number 07463103. The firm's registered office is in BIRMINGHAM. You can find them at The Old Coach House Courtyard 3, Coleshill Manor, Coleshill, Birmingham, . This company's SIC code is 73110 - Advertising agencies.
Company Information
Name | : | SYNERGY AGENCY LIMITED |
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Company Number | : | 07463103 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 December 2010 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | The Old Coach House Courtyard 3, Coleshill Manor, Coleshill, Birmingham, B46 1DL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Glandwr, Llangammarch Wells, Wales, LD4 4BT | Director | 20 October 2014 | Active |
Glandwr, Llangammarch Wells, Wales, LD4 4BT | Director | 07 December 2010 | Active |
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX | Nominee Director | 07 December 2010 | Active |
People with Significant Control
Miss Jennifer Anne Broadhurst |
Notified on | : | 28 September 2017 |
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Status | : | Active |
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Date of birth | : | July 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 8 Leighton Road, Moseley, Birmingham, England, B13 8HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr David Glenn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 8 Webb Close, Fradley, Lichfield, United Kingdom, WS13 8TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)