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SYNERGY MEDIA HOLDINGS LTD

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

This company is commonly known as Synergy Media Holdings Ltd. The company was founded 9 years ago and was given the registration number 09589267. The firm's registered office is in LONDON. You can find them at Moor Place Fore Street Avenue, Barbican, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYNERGY MEDIA HOLDINGS LTD
Company Number:09589267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moor Place Fore Street Avenue, Barbican, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Churchill Place London, 30 Churchill Place, London, England, E14 5RE

Director13 May 2015Active
30 Churchill Place London, 30 Churchill Place, London, England, E14 5RE

Director03 August 2018Active
Moor Place, Fore Street Avenue, Barbican, London, England, EC2Y 9DT

Director03 August 2018Active
35 New Broad Street, 35 New Broad Street, London, England, EC2M 1NH

Director29 January 2018Active
35 New Broad Street, 35 New Broad Street, London, England, EC2M 1NH

Director29 January 2018Active

People with Significant Control

Mr David Stephen Paul Wildash
Notified on:01 January 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:30 Churchill Place London, 30 Churchill Place, London, England, E14 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Officers

Termination director company with name termination date.

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2020-06-19Accounts

Change account reference date company current extended.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-10Capital

Capital allotment shares.

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2019-02-10Persons with significant control

Notification of a person with significant control.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Officers

Termination director company with name termination date.

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