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 Number | 11898590 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/03/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LINE SIDE STUDIOS UNIT 2B |
---|
Address Line 2 | THE SIDINGS BUSINESS PARK |
---|
Post Town | SKIPTON |
---|
Country | ENGLAND |
---|
Postcode | BD23 1TB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/12/2024 |
---|
Last Made Up Date | 17/12/2023 |
---|
Return
Next Due Date | 19/04/2020 |
---|
Last Made Up Date | Not available |
---|
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)
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
Appointed on 20/09/2021
MRS CAROLINE THERESE ROUTLEDGE
THE COTTAGE HAWKSWICK, SKIPTON, NORTH YORKSHIRE, BD23 5QA, ENGLAND
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
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 district scale
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)