SYNESTHESIA 5 GLOBAL NEW MEDIA. LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 07046356
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Aline Celina Sanchez Huerta on 13 February 2017; Director's details changed for Javier Omar Sanchez Carrasco on 13 February 2017. The most likely internet sites of SYNESTHESIA 5 GLOBAL NEW MEDIA. LTD are www.synesthesia5globalnewmedia.co.uk, and www.synesthesia-5-global-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Synesthesia 5 Global New Media Ltd is a Private Limited Company. The company registration number is 07046356. Synesthesia 5 Global New Media Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Synesthesia 5 Global New Media Ltd is Houghton Hall Lodge The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CARRASCO, Javier Omar Sanchez is a Director of the company. HUERTA, Aline Celina Sanchez is a Director of the company. Director RAMIREZ, Ericka Lorena Canseco has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARRASCO, Javier Omar Sanchez
Appointed Date: 16 October 2009
63 years old
Director
HUERTA, Aline Celina Sanchez
Appointed Date: 16 October 2009
43 years old

Resigned Directors

Director
RAMIREZ, Ericka Lorena Canseco
Resigned: 01 December 2011
Appointed Date: 16 October 2009
59 years old

Persons With Significant Control

Mr Javier Omar Sanchez Carrasco
Notified on: 15 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYNESTHESIA 5 GLOBAL NEW MEDIA. LTD Events

13 Feb 2017
Confirmation statement made on 6 December 2016 with updates
13 Feb 2017
Director's details changed for Aline Celina Sanchez Huerta on 13 February 2017
13 Feb 2017
Director's details changed for Javier Omar Sanchez Carrasco on 13 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
...
... and 8 more events
23 Dec 2011
Termination of appointment of Ericka Ramirez as a director
11 Jul 2011
Total exemption small company accounts made up to 31 October 2010
29 Jun 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 29 June 2011
07 Dec 2010
Annual return made up to 6 December 2010 with full list of shareholders
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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