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SYNERGY MEDICAL COMMUNICATIONS LIMITED

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

This company is commonly known as Synergy Medical Communications Limited. The company was founded 13 years ago and was given the registration number 07678331. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.

Company Information

Name:SYNERGY MEDICAL COMMUNICATIONS LIMITED
Company Number:07678331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary22 June 2011Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director30 September 2018Active
Synergy House, 16 Petersham Road, Richmond, England, TW10 6UW

Director07 February 2017Active
200, Varick Street, New York City, United States, 10014

Director01 January 2017Active
Synergy House, 16 Petersham Road, Richmond, England, TW10 6UW

Director30 March 2017Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director04 December 2020Active
102, Cambray Road, Balham, London, United Kingdom, SW12 0EP

Director30 June 2011Active
12, Bishop's Bridge Road, London, United Kingdom, W2 6AA

Director07 July 2011Active
655, Madison Avenue, 12th Floor, New York, United States, 10065

Director01 July 2016Active
12, Bishops Bridge Road, London, United Kingdom, W2 6AA

Director22 June 2011Active
12, Bishops Bridge Road, London, United Kingdom, W2 6AA

Director30 June 2011Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director01 July 2016Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Corporate Director24 June 2013Active

People with Significant Control

Ddb Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-21Accounts

Legacy.

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2022-11-21Other

Legacy.

Download
2022-11-21Other

Legacy.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-13Accounts

Legacy.

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2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-22Accounts

Legacy.

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2021-04-22Other

Legacy.

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2021-04-22Other

Legacy.

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2021-04-20Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination director company.

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2020-12-16Officers

Termination director company.

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2020-12-14Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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