SYNCMASTER LIMITED
LONDON MUSIC 4 T.V. LIMITED

Hellopages » Greater London » Southwark » SE1 4HD

Company number 05267892
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 85 PAGES WALK, LONDON, SE1 4HD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNCMASTER LIMITED are www.syncmaster.co.uk, and www.syncmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Syncmaster Limited is a Private Limited Company. The company registration number is 05267892. Syncmaster Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Syncmaster Limited is 85 Pages Walk London Se1 4hd. . SIMONS, Alexander John is a Director of the company. Secretary JUEBEAR, Roraima has been resigned. Secretary SIMONS, Alexander John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANGS, Christopher Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SIMONS, Alexander John
Appointed Date: 22 October 2004
67 years old

Resigned Directors

Secretary
JUEBEAR, Roraima
Resigned: 01 May 2009
Appointed Date: 10 May 2006
Secretary
SIMONS, Alexander John
Resigned: 10 May 2006
Appointed Date: 22 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
BANGS, Christopher Paul
Resigned: 10 May 2006
Appointed Date: 22 October 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Alexander John Simons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYNCMASTER LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 30 more events
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
22 Oct 2004
Incorporation

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