SYNERGIS MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGIS MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNERGIS MARKETING LIMITED was incorporated 18 years ago on 28/06/2006 and has the registered number: 05860770. The accounts status is TOTAL EXEMPTION FULL.

SYNERGIS MARKETING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom
Previous trading names include:
PRIMAVILLE LIMITED (until 15/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ABBOTT May 1962 British Director 2006-11-06 CURRENT
SADIE LOUISE ABBOTT Secretary 2006-11-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-28 UNTIL 2006-11-06 RESIGNED
MR BRIAN CHARLES MONET Sep 1968 Swedish Director 2012-04-11 UNTIL 2015-12-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Abbott 2016-04-06 5/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sadie Louise Abbott 2016-04-06 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOMONET LIMITED WALLINGFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
SYNERGIS_MARKETING_LIMITE - Accounts 2021-08-07 31-12-2020 £14,544 Cash £16,707 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2020-10-03 31-12-2019 £23,175 Cash £19,375 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2019-08-30 31-12-2018 £49,742 Cash £44,712 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2018-06-02 31-12-2017 £60,268 Cash £72,432 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2017-07-01 31-12-2016 £80,621 Cash £68,260 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2016-06-08 31-12-2015 £28,975 Cash £70,210 equity
SYNERGIS_MARKETING_LIMITE - Accounts 2015-07-24 31-12-2014 £45,093 Cash £61,505 equity

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