SYNCHRONOUS MEDIA LIMITED - SKIPTON


Company Profile Company Filings

Overview

SYNCHRONOUS MEDIA LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
SYNCHRONOUS MEDIA LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SYNCHRONOUS MEDIA LIMITED - SKIPTON

This company is listed in the following categories:
59112 - Video production activities
73120 - Media representation services
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINE SIDE STUDIOS UNIT 2B
SKIPTON
BD23 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON RICHARD ROUTLEDGE Jul 1974 British Director 2019-03-22 CURRENT
MR STEPHEN PAUL HURRELL Jul 1970 British Director 2019-05-08 CURRENT
MRS CAROLINE THERESE ROUTLEDGE Secretary 2021-09-20 CURRENT
MRS MAXINE HURRELL Secretary 2021-09-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Richard Routledge 2019-03-22 7/1974 Skipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Hurrell 2019-03-22 7/1970 Skipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC LIGHTING LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 27400 - Manufacture of electric lighting equipment
AZTEC LIGHTING (MIDLANDS) LTD. WELWYN GARDEN CITY ENGLAND Dissolved... UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
IDEAS WITH ENERGY LIMITED SKIPTON Active DORMANT 70229 - Management consultancy activities other than financial management
AZTEC DESIGN SERVICE LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 74100 - specialised design activities
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PROMETHEUS LIGHTING INSTRUMENTS LIMITED SKIPTON Dissolved... 27400 - Manufacture of electric lighting equipment
REVO MEDIA PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
LITECOOL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
TRADEFIXX LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EFIXX LTD SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
BUILD BACK BETTER AWARDS LIMITED SKIPTON ENGLAND Active DORMANT 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Synchronous Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £102,271 Cash £81,521 equity
Synchronous Media Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-03-2022 £212,217 Cash £205,845 equity
Synchronous Media Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-03-2021 £116,676 Cash £109,119 equity
Synchronous Media Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £32,700 Cash £73,314 equity

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