SYNAPTIC DIGITAL LIMITED
LONDON THE NEWSMARKET LIMITED

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Company number 04189211
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 10 - 11 PERCY STREET, LONDON, ENGLAND, W1T 1DN
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Jeffrey Michael Katz as a director on 11 January 2017. The most likely internet sites of SYNAPTIC DIGITAL LIMITED are www.synapticdigital.co.uk, and www.synaptic-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Synaptic Digital Limited is a Private Limited Company. The company registration number is 04189211. Synaptic Digital Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Synaptic Digital Limited is 10 11 Percy Street London England W1t 1dn. . TOOGOOD, Mark is a Secretary of the company. BEYNON, Robert Anthony is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. Secretary CHRISTY, Morisha Kim has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director ABRAMOVICH, Nick has been resigned. Director FIELD, Elaine has been resigned. Director HAYWARD, Anthony has been resigned. Director KATZ, Jeffrey Michael has been resigned. Director LONERGAN, James Kenneth has been resigned. Director PURUSHOTHAMAN, Shoba has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
TOOGOOD, Mark
Appointed Date: 11 January 2017

Director
BEYNON, Robert Anthony
Appointed Date: 11 January 2017
70 years old

Director
TOOGOOD, Mark Lee
Appointed Date: 11 January 2017
60 years old

Resigned Directors

Secretary
CHRISTY, Morisha Kim
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 29 March 2010
Appointed Date: 28 March 2001

Director
ABRAMOVICH, Nick
Resigned: 25 September 2013
Appointed Date: 14 October 2009
53 years old

Director
FIELD, Elaine
Resigned: 28 March 2001
Appointed Date: 28 March 2001
71 years old

Director
HAYWARD, Anthony
Resigned: 14 October 2009
Appointed Date: 28 March 2001
66 years old

Director
KATZ, Jeffrey Michael
Resigned: 11 January 2017
Appointed Date: 26 September 2013
56 years old

Director
LONERGAN, James Kenneth
Resigned: 03 September 2013
Appointed Date: 14 October 2009
64 years old

Director
PURUSHOTHAMAN, Shoba
Resigned: 14 October 2009
Appointed Date: 28 March 2001
63 years old

Persons With Significant Control

Mr Robert Anthony Beynon
Notified on: 11 January 2017
70 years old
Nature of control: Has significant influence or control

Mr Mark Lee Toogood
Notified on: 11 January 2017
60 years old
Nature of control: Has significant influence or control

SYNAPTIC DIGITAL LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

14 Feb 2017
Termination of appointment of Jeffrey Michael Katz as a director on 11 January 2017
13 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 4.00

30 Jan 2017
Registration of charge 041892110001, created on 29 January 2017
...
... and 61 more events
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed
28 Mar 2001
Incorporation

SYNAPTIC DIGITAL LIMITED Charges

29 January 2017
Charge code 0418 9211 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…