About

Registered Number: 04900234
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES

 

Founded in 2003, Synergy Media Ltd has its registered office in Gerrards Cross, Bucks, it's status at Companies House is "Liquidation". The current directors of the business are listed as Morrice, Andrew, Morrice, Jennifer Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRICE, Andrew 16 September 2003 - 1
MORRICE, Jennifer Mary 16 September 2003 - 1

Filing History

Document Type Date
F10.2 - N/A 19/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/06/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/06/2012 00:00:00?.ToLongDateString()
4.20 - N/A 13/06/2012 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 13/06/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 09/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.