TRISYNC MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRISYNC MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09584974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRISYNC MEDIA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TRISYNC MEDIA LIMITED located?

    Registered Office Address
    c/o MAXEX ACCOUNTANTS
    9 Castle Court
    2 Castle Gate Way
    DY1 4RD Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISYNC MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TRISYNC MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 90
    SH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 90
    SH01

    Who are the officers of TRISYNC MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Jason Alistair
    Agnes Hunt Close
    Baschurch
    SY4 2EN Shrewsbury
    30
    United Kingdom
    Director
    Agnes Hunt Close
    Baschurch
    SY4 2EN Shrewsbury
    30
    United Kingdom
    United KingdomBritish197548800001
    WALL, Justin Roger
    9 Castle Court
    2 Castle Gate Way
    DY1 4RD Dudley
    Manex Accountants
    West Midlands
    United Kingdom
    Director
    9 Castle Court
    2 Castle Gate Way
    DY1 4RD Dudley
    Manex Accountants
    West Midlands
    United Kingdom
    United KingdomBritish86330690001
    ZIFF, Adam Per-Jona
    Eton College Road
    NW3 2DB London
    86
    United Kingdom
    Director
    Eton College Road
    NW3 2DB London
    86
    United Kingdom
    United KingdomBritish164422820001

    Who are the persons with significant control of TRISYNC MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Roger Wall
    c/o MAXEX ACCOUNTANTS
    2 Castle Gate Way
    DY1 4RD Dudley
    9 Castle Court
    West Midlands
    England
    May 11, 2017
    c/o MAXEX ACCOUNTANTS
    2 Castle Gate Way
    DY1 4RD Dudley
    9 Castle Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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