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 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
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)
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 |
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 |