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Synergy Medical Communications Ltd., London✝︎

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Synergy Medical Communications Ltd.

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Name

Synergy Medical Communications Ltd.

Identification

Chp
Companies House 07678331
Lei
213800XGK4FXKP3CVN95

Address

London, United Kingdom

Corporate purpose

84.12
Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Last legal representatives Legal form information Premium
Premium
3Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Publications

3 Dec 2025
Ter­mi­na­tion: 09/12/2025
7 Nov 2025
Voluntary strike-off action has been suspended
9 Sept 2025
Director's details changed for Mr John Henry Wardle · First Gazette notice for voluntary strike-off
1 Sept 2025
No longer Director: Nina Hinchcliffe
28 Aug 2025
Application to strike the company off the register
7 Jul 2025 also 25/06/2019, 25/06/2018, 22/06/2017
Confirmation statement made with updates
20 Feb 2025 also 19/02/2025, 18/03/2019
Companies House - Filing
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Jan 2025 also 28/09/2023, 21/11/2022, 13/10/2021, 22/04/2021, 17/10/2019, 18/09/2018, 12/10/2017, 28/09/2016, 05/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jan 2025 also 21/11/2022, 28/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
20 Sept 2024
Director's details changed for Miss Ailsa Lee Stewart
20 Aug 2024
No longer Director: Joshua Samuel Prince
2 Jul 2024 also 27/06/2023, 27/06/2022, 25/06/2021, 29/06/2020
Confirmation statement made with no updates
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Sept 2023 also 13/10/2021, 22/04/2021, 17/10/2019, 12/10/2017, 05/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
21 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Apr 2021
No longer Director: Francis Craig Gangi
17 Dec 2020 also 16/12/2020
Termination of appointment of a director
14 Dec 2020
Director: John Henry Wardle
17 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 May 2019
Statement by Directors · Statement of capital · Solvency Statement dated 29/04/19 …
27 Apr 2019
Resolution of allotment of securities · Resolution of capitalisation or a bonus issue of shares (Sum of £19804712 25/03 …
26 Apr 2019
Statement of capital following an allotment of shares
11 Dec 2018
Secretary's details changed for Sally-Ann Bray
10 Oct 2018
Director: John M. W. Betts
5 Oct 2018
No longer Director: Peter D. Trueman
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Sept 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 Sept 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Sept 2018
Director's details changed for Mr Francis Craig Gangi
5 Sept 2018
Address
22 Jun 2018
Director's details changed for Mr Peter Douglas Trueman
12 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Apr 2017
Appointment of Miss Ailsa Lee Stewart as a director
28 Feb 2017
No longer Director: Richard Gareth Evans
17 Feb 2017
Director: Joshua Samuel Prince
10 Feb 2017
Director: Nina Hinchcliffe
18 Jan 2017
No longer Director (1) · No longer Director: DDB Europe Ltd
18 Oct 2016
Director: Francis Craig Gangi
17 Oct 2016
Director: Peter D. Trueman
10 Oct 2016
Address
28 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Jun 2016
Capital: £1.00
1 Mar 2016
Adopt frs 11/01/2016
23 Oct 2015
Audit exemption subsidiary accounts made up to 2014-12-31
22 Jun 2015
Capital: £1.00
23 Jun 2014
Capital: £1.00
28 Apr 2014 also 24/05/2013, 20/07/2012
Full accounts made up to 2013-12-31
6 Jan 2014 also 13/12/2013
Section 519
11 Jul 2013
Amended full accounts made up to 2012-12-31
25 Jun 2013
No longer Director (1) · Director: DDB Europe Ltd
24 Jun 2013 also 01/08/2012
Annual return made up to 2013-06-22 with full list of shareholders
21 Jun 2012
No longer Director (1)
19 Apr 2012 also 22/02/2012
Director's details changed for Mr N.N.
5 Aug 2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
28 Jul 2011
Director: Richard Gareth Evans
12 Jul 2011
Director (2)
22 Jun 2011
Reg­is­tra­tion: 22/06/2011 · Secretary: Sally-Ann Bray · Director (1)
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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