SYNERGY MEDICAL COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY MEDICAL COMMUNICATIONS LIMITED
COMPANY NUMBER
07678331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84120 -
Regulation of health care, education, cultural and other social services, not incl. social security
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
www.synergymedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Telephone: 02083342050
TPS: No
239 Old Marylebone Road
London
NW1 5QT
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDB UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SYNERGY MEDICAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Joshua Samuel Prince (922497885) has left the board |
| 22/08/2024 | Joshua Samuel Prince (922497885) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY MEDICAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY MEDICAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY MEDICAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Joshua Samuel Prince (922497885) has left the board |
| 22/08/2024 | Joshua Samuel Prince (922497885) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/10/2018 | Peter Douglas Trueman (901127278) has left the board |
| 23/09/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Ailsa Lee Stewart (922843059) Appointed |
| 02/03/2017 | Richard Gareth Evans (914267539) has left the board |
| 21/02/2017 | New Board Member Joshua Samuel Prince (922497885) Appointed |
| 14/02/2017 | New Board Member Nina Hinchcliffe (922441159) Appointed |
| 20/01/2017 | Dominic Mark Nagy (916100799) has left the board |
| 20/01/2017 | DDB EUROPE LIMITED (917930594) has left the board |
| 20/10/2016 | New Board Member Francis Craig Gangi (921472723) Appointed |
| 19/10/2016 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member DDB EUROPE LIMITED (917930594) Appointed |
| 27/06/2013 | Ian Dorrian (912026911) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John Henry Wardle (925442226) Appointed |
| 19/01/1970 | New Accounts filed |
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