ISYNC MEDIA LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Darren John Mcentee as a director on 2025-07-31

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04/08/254 August 2025 NewTermination of appointment of Graham Ross Andrews as a director on 2025-07-31

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26/05/2526 May 2025 Registered office address changed from Bank Chambers High Street Kenilworth CV8 1LY England to Belton House Higher Lincombe Road Torquay TQ1 2EY on 2025-05-26

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26/05/2526 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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16/07/2316 July 2023 Notification of Ism Ventures Limited as a person with significant control on 2023-07-04

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16/07/2316 July 2023 Appointment of Mr Darren John Mcentee as a director on 2023-07-04

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16/07/2316 July 2023 Termination of appointment of David Hazzard as a director on 2023-07-04

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16/07/2316 July 2023 Cessation of David Hazzard as a person with significant control on 2023-07-04

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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04/06/234 June 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bank Chambers High Street Kenilworth CV8 1LY on 2023-06-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with updates

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20/02/2220 February 2022 Appointment of Dr Graham Ross Andrews as a director on 2022-02-18

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with updates

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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-09-30

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23/06/2123 June 2021 Termination of appointment of Iain Shaw as a director on 2021-06-23

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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