MEDIA SYNTHESIS LTD.
35 BRIM HILL, LONDON N2 0HA- Active
- Private Limited Company
- Company No. 02787472
- Last Updated: 01 Mar 2024
Company Profile
MEDIA SYNTHESIS LTD. was incorporated on Monday, February 8, 1993 as a Private Limited Company with no registered address. MEDIA SYNTHESIS LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 8 months and 6 days.
| Name | MEDIA SYNTHESIS LTD. |
|---|---|
| Company number | 02787472 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Eleftheriades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Marios Eleftheriades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against MEDIA SYNTHESIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MEDIA SYNTHESIS LTD. | 08 Feb 1993 |