SYNCHRONY MEDIA LIMITED

Overview

Company Name	SYNCHRONY MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09928995
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNCHRONY MEDIA LIMITED?

Video production activities (59112) / Information and communication

Where is SYNCHRONY MEDIA LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for SYNCHRONY MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYNCHRONY MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SYNCHRONY MEDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Change of details for Mr Luke John Butler as a person with significant control on Dec 12, 2024	2 pages	PSC04

Dec 13, 2024	Director's details changed for Mr Luke John Butler on Dec 12, 2024	2 pages	CH01

Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 12, 2018	Cessation of Luke John Butler as a person with significant control on Nov 24, 2016	1 pages	PSC07

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 01, 2018	Change of details for Mr Luke John Butler as a person with significant control on May 31, 2018	2 pages	PSC04

May 31, 2018	Director's details changed for Mr Luke John Butler on May 31, 2018	2 pages	CH01

Dec 14, 2017	Notification of Luke John Butler as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2017	Confirmation statement made on Dec 14, 2017 with updates	5 pages	CS01

Sep 22, 2017	Total exemption small company accounts made up to Dec 31, 2016	8 pages	AA

Apr 28, 2017	Director's details changed for Mr Luke John Butler on Apr 28, 2017	2 pages	CH01

Dec 16, 2016	Confirmation statement made on Dec 16, 2016 with updates	6 pages	CS01

Jan 05, 2016	Termination of appointment of Oakley Secretarial Services Limited as a secretary on Dec 24, 2015	1 pages	TM02

View All Filings

Who are the officers of SYNCHRONY MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTLER, Luke John

Dec 24, 2015

Director

B97 5HJ Redditch

320 Evesham Road

Worcestershire

United Kingdom

England

British

1986-7

Director

203769420004

OAKLEY SECRETARIAL SERVICES LIMITED

Dec 24, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke John Butler B97 5HJ Redditch 320 Evesham Road Worcestershire United Kingdom	Nov 24, 2016	B97 5HJ Redditch 320 Evesham Road Worcestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Luke John Butler 80 Prospect Hill B97 4BY Redditch 7 British Mills Worcestershire United Kingdom	Apr 06, 2016	80 Prospect Hill B97 4BY Redditch 7 British Mills Worcestershire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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