Company NameSyncmaster Limited
DirectorAlexander John Simons
Company StatusActive
Company Number05267892
CategoryPrivate Limited Company
Incorporation Date22 October 2004(19 years, 5 months ago)
Previous NameMusic 4 T.V. Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Alexander John Simons
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2004(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address85 Pages Walk
London
SE1 4HD
Director NameMr Christopher Paul Bangs
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(same day as company formation)
RoleRecording Artist
Country of ResidenceUnited Kingdom
Correspondence Address31 Dennis Road
East Molesey
Surrey
KT8 9EE
Secretary NameMr Alexander John Simons
NationalityBritish
StatusResigned
Appointed22 October 2004(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address85 Pages Walk
London
SE1 4HD
Secretary NameRoraima Juebear
NationalityBritish
StatusResigned
Appointed10 May 2006(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address44a Oxford Gardens
London
W10 5UH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitesyncmaster.org

Location

Registered Address85 Pages Walk
London
SE1 4HD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

14 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
27 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
30 November 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
24 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
31 January 2019Confirmation statement made on 22 October 2018 with no updates (3 pages)
16 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
11 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
29 October 2010Registered office address changed from 79 Wardour Street London W1D 6QB on 29 October 2010 (1 page)
29 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
29 October 2010Registered office address changed from 79 Wardour Street London W1D 6QB on 29 October 2010 (1 page)
12 February 2010Director's details changed for Alexander John Simons on 2 October 2009 (2 pages)
12 February 2010Director's details changed for Alexander John Simons on 2 October 2009 (2 pages)
12 February 2010Director's details changed for Alexander John Simons on 2 October 2009 (2 pages)
12 February 2010Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
12 February 2010Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
4 February 2010Termination of appointment of Roraima Juebear as a secretary (2 pages)
4 February 2010Termination of appointment of Roraima Juebear as a secretary (2 pages)
18 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
2 April 2009Return made up to 22/10/08; full list of members (3 pages)
2 April 2009Return made up to 22/10/08; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
7 November 2007Return made up to 22/10/07; no change of members (6 pages)
7 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
7 November 2007Return made up to 22/10/07; no change of members (6 pages)
11 June 2007Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
11 June 2007Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
17 November 2006Return made up to 22/10/06; full list of members (6 pages)
17 November 2006Return made up to 22/10/06; full list of members (6 pages)
17 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
17 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2006New secretary appointed (1 page)
12 July 2006New secretary appointed (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Director resigned (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Director resigned (1 page)
29 June 2006Company name changed music 4 T.V. LIMITED\certificate issued on 29/06/06 (2 pages)
29 June 2006Company name changed music 4 T.V. LIMITED\certificate issued on 29/06/06 (2 pages)
7 February 2006Return made up to 22/10/05; full list of members (7 pages)
7 February 2006Return made up to 22/10/05; full list of members (7 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2005Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page)
8 December 2005Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page)
12 November 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
12 November 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
12 November 2004Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2004Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004New secretary appointed;new director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004Secretary resigned (1 page)
1 November 2004Secretary resigned (1 page)
1 November 2004New secretary appointed;new director appointed (2 pages)
22 October 2004Incorporation (20 pages)
22 October 2004Incorporation (20 pages)