Company number 09974178
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address C/O GOHIL'S BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN4 8RR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Ms Elisa Pinon Hutt as a director on 28 April 2016; Termination of appointment of Marlene Lunny as a director on 29 February 2016. The most likely internet sites of SYNCHRONISE MEDIA LTD are www.synchronisemedia.co.uk, and www.synchronise-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Synchronise Media Ltd is a Private Limited Company.
The company registration number is 09974178. Synchronise Media Ltd has been working since 28 January 2016.
The present status of the company is Active. The registered address of Synchronise Media Ltd is C O Gohil S Battle House 1 East Barnet Road Barnet Hertfordshire United Kingdom En4 8rr. . PINON HUTT, Elisa is a Director of the company. WELLS, Paul Ernest is a Director of the company. Director LUNNY, Marlene has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
LUNNY, Marlene
Resigned: 29 February 2016
Appointed Date: 28 January 2016
79 years old
Persons With Significant Control
Ms Elisa Pinon Hutt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Ernest Wells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYNCHRONISE MEDIA LTD Events
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Apr 2016
Appointment of Ms Elisa Pinon Hutt as a director on 28 April 2016
07 Mar 2016
Termination of appointment of Marlene Lunny as a director on 29 February 2016
07 Mar 2016
Appointment of Mr Paul Ernest Wells as a director on 29 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28