| Company Name | Media Synthesis Ltd. |
|---|---|
| Director | Michael Eleftheriades |
| Company Status | Active |
| Company Number | 02787472 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michael Eleftheriades |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Architect/Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Brim Hill Hampstead Garden Suburb London N2 0HA |
| Secretary Name | Mr Marios Eleftheriades |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Brim Hill Hampstead Garden Suburb London N2 0HA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.atmosphericletters.com |
|---|
Location
| Registered Address | 35 Brim Hill London N2 0HA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Eleftheriades 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Marios Eleftheriades 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,135 |
| Cash | £5,711 |
| Current Liabilities | £8,555 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 13 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Eleftheriades on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Michael Eleftheriades on 1 October 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 14 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 1 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 March 2002 | Return made up to 08/02/02; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 13 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 17 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 15 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 25 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 4 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 13 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 19 December 1996 | Full accounts made up to 28 February 1996 (9 pages) |
| 2 March 1996 | Return made up to 08/02/96; no change of members
|
| 11 October 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 7 April 1995 | Return made up to 08/02/95; full list of members (12 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 262 seven sisters road london N4 2HY (1 page) |