Synergy Medical Communications Limited. net worth, address, company information. Free

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Synergy Medical Communications Limited (Companies House Registration Number 07678331) is a private limited company established on 2011-06-22 originating in England. The company is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Synergy Medical Communications Limited is operating under SIC: 84120 - "regulation of health care, education, cultural and other social services, not incl. social security".

Company details

Name	Synergy Medical Communications Limited
Number	07678331
Date of Incorporation:	June 22, 2011
End of financial year:	31 December
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Moving on to the 5 directors that can be found in this company, we can name: John W. (in the company from 04 December 2020), John B. (appointment date: 30 September 2018), Ailsa S. (appointed on 30 March 2017). 1 secretary is there in the company: Sally-Ann B. (appointed on 22 June 2011). The official register reports 1 person of significant control - Ddb Uk Investments Limited, a company which can be reached at 90-100 Southwark Street, SE1 0SW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ddb Uk Investments Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8712635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, November 2022 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, November 2022 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, April 2021 \| accounts	Free Download (49 pages)
(TM01) Director's appointment was terminated on 2020-12-04 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-17 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-16 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-04 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, October 2019 \| accounts	Free Download (20 pages)
(CAP-SS) Solvency Statement dated 29/04/19 filed on: 14th, May 2019 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 14th, May 2019 \| resolution	Free Download (11 pages)
(SH20) Statement by Directors filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2019-05-14: 1.00 GBP filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-25: 19804713.00 GBP filed on: 26th, April 2019 \| capital	Free Download (4 pages)
(CH03) On 2018-09-03 secretary's details were changed filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-30 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-30 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
(CH01) On 2018-09-01 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW. Change occurred on 2018-09-05. Company's previous address: 85 Strand 5th Floor London WC2R 0DW England. filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH01) On 2016-10-10 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-03-30 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-28 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-07 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-01 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-07-01 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-01 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 85 Strand 5th Floor London WC2R 0DW. Change occurred on 2016-10-10. Company's previous address: 239 Old Marylebone Road London NW1 5QT. filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH02) Directors's details changed on 2016-10-10 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(CH03) On 2016-10-10 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, September 2016 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2016 \| resolution	Free Download
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 23rd, October 2015 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-22: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, April 2014 \| accounts	Free Download (21 pages)
(MISC) Section 519 filed on: 6th, January 2014 \| miscellaneous	Free Download (3 pages)
(MISC) Section 519 filed on: 13th, December 2013 \| miscellaneous	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2013-06-25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2013-06-25) of a member filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, July 2012 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2012-06-21 filed on: 21st, June 2012 \| officers	Free Download (1 page)
(CH01) On 2012-04-19 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-22 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 5th, August 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-07-28 filed on: 28th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, June 2011 \| incorporation	Free Download (26 pages)

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