SYNCHRONOUS MEDIA LIMITED

SYNCHRONOUS MEDIA LIMITED is an active private limited company, incorporated on 22 March 2019. The nature of the business includes Video production activities and two other classifications. The company's registered office is on The Sidings, Skipton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SYNCHRONOUS MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11898590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINE SIDE STUDIOS UNIT 2B
Address Line 2THE SIDINGS BUSINESS PARK
Post TownSKIPTON
CountryENGLAND
PostcodeBD23 1TB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date19/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
73120 - Media representation services
82302 - Activities of conference organisers

Company Name History

From incorporation onwards:
SYNCHRONOUS MEDIA LIMITED

Directors

(The company's officers)
MR STEPHEN PAUL HURRELL
(~53 year old British national)
LINE SIDE STUDIOS UNIT 2B, THE SIDINGS BUSINESS PARK, SKIPTON, BD23 1TB, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2019
MR GORDON RICHARD ROUTLEDGE
(~49 year old British national)
LINE SIDE STUDIOS UNIT 2B, THE SIDINGS BUSINESS PARK, SKIPTON, BD23 1TB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
MRS MAXINE HURRELL
THE GABLES 16 MILLHOLM RISE, SIMPSON, BUCKINGHAMSHIRE, MK6 3BF, ENGLAND
  • Current Secretary
Appointed on 20/09/2021
MRS CAROLINE THERESE ROUTLEDGE
THE COTTAGE HAWKSWICK, SKIPTON, NORTH YORKSHIRE, BD23 5QA, ENGLAND
  • Current Secretary
Appointed on 20/09/2021

Shareholders

(Persons of Significant Control)
Mr Gordon Richard Routledge
(~49 year old British national)
Line Side Studios, Unit 2b, The Sidings Business Park, Skipton, BD23 1TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2019
Mr Stephen Paul Hurrell
(~53 year old British national)
Line Side Studios, Unit 2b, The Sidings Business Park, Skipton, BD23 1TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2019

Connections

(Shared officers)
  • MR GORDON RICHARD ROUTLEDGE
  • MR GORDON RICHARD ROUTLEDGE
IDEAS WITH ENERGY LIMITED
  • MR GORDON RICHARD ROUTLEDGE
LINEAR HOMES LIMITED
  • MR STEPHEN PAUL HURRELL
  • MR STEPHEN PAUL HURRELL
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)

SYNCHRONOUS MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, BD23 1TB.

Map of SYNCHRONOUS MEDIA LIMITED at local scale
Map of SYNCHRONOUS MEDIA LIMITED at local scale
Map of SYNCHRONOUS MEDIA LIMITED at district scale
Map of SYNCHRONOUS MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD23 1TB

Other companies with registered offices in BD23 1TB:

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)