MEDIA SYNTHESIS LTD.

Hellopages » Greater London » Barnet » N2 0HA
Company number 02787472
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 35 BRIM HILL, LONDON, N2 0HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of MEDIA SYNTHESIS LTD. are www.mediasynthesis.co.uk, and www.media-synthesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Synthesis Ltd is a Private Limited Company. The company registration number is 02787472. Media Synthesis Ltd has been working since 08 February 1993. The present status of the company is Active. The registered address of Media Synthesis Ltd is 35 Brim Hill London N2 0ha. . ELEFTHERIADES, Marios is a Secretary of the company. ELEFTHERIADES, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELEFTHERIADES, Marios
Appointed Date: 08 February 1993
Director
ELEFTHERIADES, Michael
Appointed Date: 08 February 1993
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Michael Eleftheriades
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Eleftheriades
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA SYNTHESIS LTD. Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 41 more events
07 Apr 1995
Return made up to 08/02/95; full list of members
30 Jun 1994
Full accounts made up to 28 February 1994
03 Mar 1994
Return made up to 08/02/94; full list of members
16 Feb 1993
Secretary resigned
08 Feb 1993
Incorporation

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