SYNCHROMEDIA LIMITED

SYNCHROMEDIA LIMITED is an active private limited company, incorporated on 9 December 1998. The nature of the business is Other information technology service activities. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNCHROMEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOLNEY PLACE COWFOLD ROAD
Address Line 2	BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SYNCHROMEDIA LIMITED

Directors

(The company's officers)

MR MARCUS BARNABY BRUIS BOINTON

(~55 year old British national)

1205 LE CLOS DE LA PROVENCE, 31 ROUTE DE LA PROVENCE, 74700 SALLANCHES, FRANCE, FRANCE

Current Director
Gives occupation as PROGRAMMER
Usually resident in FRANCE

Appointed on 09/12/1998

MR ANDREW RICHARD MANN

(~59 year old British national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in ENGLAND

Appointed on 09/12/1998

MR ANDREW RICHARD MANN

(~59 year old British national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, UNITED KINGDOM

Current Secretary
Gives occupation as COMPUTER ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 09/12/1998

Shareholders

(Persons of Significant Control)

Mr Marcus Barnaby Bruis Bointon

(~55 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Richard Mann

(~59 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)