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Synergy Media Holdings Ltd

Synergy Media Holdings Ltd is an active company incorporated on 13 May 2015 with the registered office located in London, Greater London. Synergy Media Holdings Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09589267
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
30 Churchill Place London
30 Churchill Place
London
E14 5RE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Dec 1957
Director • Property Management • British • Lives in England • Born in Dec 1988
Mr David Stephen Paul Wildash
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Outdoor Investors UK Ltd
David Stephen Paul Wildash is a mutual person.
Active
Richard Iii Legacy Limited
David Stephen Paul Wildash is a mutual person.
Active
Mills And Allen Ltd
David Stephen Paul Wildash is a mutual person.
Active
Emerald Outdoor Ltd
David Stephen Paul Wildash is a mutual person.
Active
Harlow Billposting Services Ltd
David Stephen Paul Wildash is a mutual person.
Active
Pearl And Dean Ltd
David Stephen Paul Wildash is a mutual person.
Active
Registered Office Group Ltd
David Stephen Paul Wildash is a mutual person.
Active
Vantage Outdoor Ltd
David Stephen Paul Wildash is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£124.76K
Increased by £31.49K (+34%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£0
Decreased by £611.91K (-100%)
Total Liabilities
£0
Decreased by £866.33K (-100%)
Net Assets
£0
Increased by £254.42K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Pear and Dean Ltd Details Changed
9 Months Ago on 2 Feb 2025
Pear and Dean Ltd Appointed
9 Months Ago on 2 Feb 2025
Simon James Wildash Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Director's details changed for Pear and Dean Ltd on 2 February 2025
Submitted on 27 Aug 2025
Termination of appointment of Simon James Wildash as a director on 1 January 2025
Submitted on 14 Aug 2025
Appointment of Pear and Dean Ltd as a director on 2 February 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 Jul 2023
Repayment History
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