SYNTHESIS MARKETING LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD17 6JX

Company number 05658038
Status Active - Proposal to Strike off
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 54 BAILDON MILLS, NORTHGATE, SHIPLEY, WEST YORKSHIRE, BD17 6JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 29 December 2015 to 28 December 2015; Confirmation statement made on 19 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SYNTHESIS MARKETING LIMITED are www.synthesismarketing.co.uk, and www.synthesis-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Marketing Limited is a Private Limited Company. The company registration number is 05658038. Synthesis Marketing Limited has been working since 19 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Synthesis Marketing Limited is 54 Baildon Mills Northgate Shipley West Yorkshire Bd17 6jx. . MYERS, Philip Lawrence is a Director of the company. Secretary MYERS, Philip Lawrence has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MYERS, Beverley Anne has been resigned. Director MYERS, Beverley Anne has been resigned. Director MYERS, Philip Lawrence has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MYERS, Philip Lawrence
Appointed Date: 29 October 2014
60 years old

Resigned Directors

Secretary
MYERS, Philip Lawrence
Resigned: 30 December 2013
Appointed Date: 28 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
MYERS, Beverley Anne
Resigned: 29 October 2014
Appointed Date: 30 December 2013
66 years old
Director
MYERS, Beverley Anne
Resigned: 26 September 2013
Appointed Date: 28 December 2005
66 years old
Director
MYERS, Philip Lawrence
Resigned: 30 December 2013
Appointed Date: 28 December 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Phillip Myers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS MARKETING LIMITED Events

23 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
24 Dec 2015
Total exemption small company accounts made up to 30 December 2014
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 28 more events
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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