Synchromedia Limited. Head office in Haywards Heath. Check Director.

Synchromedia Limited, Haywards Heath

Synchromedia Limited is a private limited company. Situated at Bolney Place Cowfold Road, Bolney, Haywards Heath RH17 5QT, this 25 years old enterprise was incorporated on 1998-12-09 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Andrew M. (appointed on 09 December 1998), Marcus B. (appointed on 09 December 1998). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 09 December 1998).

About
Name: Synchromedia Limited
Number: 03681030
Incorporation date: 1998-12-09
End of financial year: 31 December


Address:	Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marcus B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,533	20,255	19,064	12,393	14,147	15,191	27,307	21,807	22,018	27,532	5,645	6,170
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	327	6,380	-12,597	-21,122
Fixed Assets	2,350	1,843	2,882	3,696	2,772	-	-	-	-	-	-	-
Number Shares Allotted	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-12,326	647	80	633	211	-	-	-	-	-	-	-
Tangible Fixed Assets	2,350	1,843	2,882	3,696	2,772	-	-	-	-	-	-	-

The target date for Synchromedia Limited confirmation statement filing is 2023-12-23. The latest one was submitted on 2022-12-09. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Andrew M. who has 1/2 or less of shares, 1/2 or less of voting rights. Marcus B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 24th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 24th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, January 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, January 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
363(288)	19th December 2001 Annual return (Registered office changed on 19/12/01) annual return
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
363(288)	19th December 2001 Annual return (Registered office changed on 19/12/01) annual return
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, October 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, October 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363(288)	16th March 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (6 pages)

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