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Company Information for

SYNERGY MEDICAL COMMUNICATIONS LIMITED

85 STRAND, 5TH FLOOR, LONDON, WC2R 0DW,
Company Registration Number
07678331
Private Limited Company
Active

Company Overview

About Synergy Medical Communications Ltd
SYNERGY MEDICAL COMMUNICATIONS LIMITED was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Active". Synergy Medical Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SYNERGY MEDICAL COMMUNICATIONS LIMITED
 
Legal Registered Office
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
Other companies in NW1
 
Filing Information
Company Number 07678331
Company ID Number 07678331
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2016-11-05 06:43:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY MEDICAL COMMUNICATIONS LIMITED

Company Officers of SYNERGY MEDICAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DDB EUROPE LIMITED
Director 2013-06-24
RICHARD GARETH EVANS
Director 2011-07-07
DOMINIC MARK NAGY
Director 2011-06-22
SALLY-ANN BRAY
Company Secretary 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DORRIAN
Director 2011-06-30 2013-06-24
JOSEPH ROBERT PAOLINO
Director 2011-06-30 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EVANS PSYGNIFICANT PETAL 9 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 6 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 8 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 3 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 4 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 5 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 1 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 10 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 2 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS YUBL LIMITED Director 2015-01-08 CURRENT 2014-07-07 In Administration
RICHARD GARETH EVANS YUBL HOLDINGS LIMITED Director 2015-01-08 CURRENT 1997-08-19 In Administration
RICHARD GARETH EVANS PREVOX LIMITED Director 2015-01-08 CURRENT 1997-07-10 In Administration
RICHARD GARETH EVANS PROJECT HOPE, UNITED KINGDOM Director 2012-05-29 CURRENT 1994-07-06 Active
RICHARD GARETH EVANS SYNERGY MOTORSPORT LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
DOMINIC MARK NAGY HAYGARTH ENTERPRISES LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
DOMINIC MARK NAGY DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DOMINIC MARK NAGY OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
DOMINIC MARK NAGY OMNICOM LATAM HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
DOMINIC MARK NAGY DDB HOLDING EUROPE LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DOMINIC MARK NAGY OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DOMINIC MARK NAGY ADAM AND EVE GROUP LIMITED Director 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
DOMINIC MARK NAGY DDB UK LIMITED Director 2012-04-26 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY DDB REMEDY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DOMINIC MARK NAGY NAVIGATOR DDB LIMITED Director 2010-08-11 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY OPTIMUM MEDIA CIS LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA EURASIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA BUYING LIMITED Director 2010-08-11 CURRENT 2002-05-03 Active
DOMINIC MARK NAGY DDB CIS U.K. LIMITED Director 2010-05-12 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY DDB EUROPE LIMITED Director 2009-12-04 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY TRIBAL DDB CIS UK LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01RES13ADOPT FRS 11/01/2016
2015-10-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0122/06/15 FULL LIST
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0122/06/14 FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06MISCSECTION 519
2013-12-13MISCSECTION 519
2013-07-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AP02CORPORATE DIRECTOR APPOINTED DDB EUROPE LIMITED
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DORRIAN
2013-06-24AR0122/06/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-01AR0122/06/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DORRIAN / 19/04/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012
2011-08-05AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-28AP01DIRECTOR APPOINTED RICHARD GARETH EVANS
2011-07-12AP01DIRECTOR APPOINTED MR IAN DORRIAN
2011-07-12AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to SYNERGY MEDICAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY MEDICAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY MEDICAL COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Intangible Assets
Patents
We have not found any records of SYNERGY MEDICAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY MEDICAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of SYNERGY MEDICAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY MEDICAL COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as SYNERGY MEDICAL COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY MEDICAL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY MEDICAL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGY MEDICAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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