SYNAPTIC MEDIA LTD

Company number 07195541 ·

Active

51 filings

Date Filing
24 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
12 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
28 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Change of details for Mr Matthew Philip Bayliss as a person with significant control on 2022-10-21 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 5 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 SAIL ADDRESS CHANGED FROM: 1 MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON SW5 0NU ENGLAND View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jun 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
4 Apr 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAYLISS / 27/02/2015 View document
13 Nov 2014 PREVSHO FROM 31/03/2015 TO 30/09/2014 View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
16 Apr 2013 SAIL ADDRESS CREATED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
15 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
19 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document