SYNCHROMEDIA LIMITED
BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH RH17 5QT- Active
- Private Limited Company
- Company No. 03681030
- Last Updated: 07 Apr 2024
Company Profile
SYNCHROMEDIA LIMITED was incorporated on Wednesday, December 9, 1998 as a Private Limited Company with registered address in HAYWARDS HEATH. SYNCHROMEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 11 months and 2 days.
| Name | SYNCHROMEDIA LIMITED |
|---|---|
| Company number | 03681030 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH RH17 5QT |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Marcus Barnaby Bruis Bointon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Richard Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2024 |
| Last confirmation statement dated | 09 December 2023 |
Mortgages
No mortgages have been registered against SYNCHROMEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNCHROMEDIA LIMITED | 09 Dec 1998 |