SYNERGY MEDICAL COMMUNICATIONS LIMITED
Overview
| Company Name | SYNERGY MEDICAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07678331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY MEDICAL COMMUNICATIONS LIMITED?
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
Where is SYNERGY MEDICAL COMMUNICATIONS LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGY MEDICAL COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYNERGY MEDICAL COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
What are the latest filings for SYNERGY MEDICAL COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Director's details changed for Mr John Henry Wardle on Aug 29, 2025 | 2 pages | CH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Nina Hinchcliffe as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Notification of Das Uk Investments Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||
Cessation of Ddb Uk Investments Limited as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Miss Ailsa Lee Stewart on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Joshua Samuel Prince as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of SYNERGY MEDICAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | 161007980001 | |||||||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||||||
| STEWART, Ailsa Lee | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 228430590001 | |||||||||
| WARDLE, John Henry | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 254422260002 | |||||||||
| DORRIAN, Ian | Director | Cambray Road Balham SW12 0EP London 102 United Kingdom | England | British | 120269110002 | |||||||||
| EVANS, Richard Gareth | Director | Bishop's Bridge Road W2 6AA London 12 United Kingdom | England | British | 142675390003 | |||||||||
| GANGI, Francis Craig | Director | Madison Avenue 12th Floor 10065 New York 655 United States | United States | American | 214727230001 | |||||||||
| HINCHCLIFFE, Nina | Director | 16 Petersham Road TW10 6UW Richmond Synergy House Surrey England | England | British | 224411590001 | |||||||||
| NAGY, Dominic Mark | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | England | British | 161007990001 | |||||||||
| PAOLINO, Joseph Robert | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | England | American | 85648010003 | |||||||||
| PRINCE, Joshua Samuel | Director | Varick Street 10014 New York City 200 United States | United States | American | 224978850001 | |||||||||
| TRUEMAN, Peter Douglas | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 11272780002 | |||||||||
| DDB EUROPE LIMITED | Director | Strand 5th Floor WC2R 0DW London 85 England |
| 179305940001 |
Who are the persons with significant control of SYNERGY MEDICAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Nov 11, 2024 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ddb Uk Investments Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0