Synaptikdigital Limited

Company Name	Synaptikdigital Limited
Company Status	Active
Company Number	05830385
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Current
Appointed	18 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Eve Bellini
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Heath View London N2 0QB

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Contact

Website	internationalmedicalpress.com

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nucleus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£155,748
Current Liabilities	£155,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
29 June 2018	Delivered on: 4 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 March 2021	Memorandum and Articles of Association (11 pages)
24 February 2021	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020 (2 pages)
22 February 2021	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021 (2 pages)
22 February 2021	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021 (1 page)
22 February 2021	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021 (1 page)
22 February 2021	Appointment of Mr Martin Morrow as a director on 19 February 2021 (2 pages)
13 January 2021	Satisfaction of charge 058303850001 in full (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
9 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 July 2018	Registration of charge 058303850001, created on 29 June 2018 (22 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
7 October 2016	Company name changed digilific LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
7 October 2016	Company name changed digilific LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Full accounts made up to 31 December 2015 (10 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
25 November 2015	Company name changed international medical press holdings LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
25 November 2015	Company name changed international medical press holdings LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
19 November 2014	Auditor's resignation (2 pages)
19 November 2014	Auditor's resignation (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
16 September 2013	Registered office address changed from 36 St Mary at Hill London EC3R 8DU on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 36 St Mary at Hill London EC3R 8DU on 16 September 2013 (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Full accounts made up to 31 December 2012 (11 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 May 2008	Return made up to 26/05/08; full list of members (3 pages)
29 May 2008	Return made up to 26/05/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (9 pages)
4 October 2007	Full accounts made up to 31 December 2006 (9 pages)
20 June 2007	Registered office changed on 20/06/07 from: 38 st mary at hill london EC3R 8DU (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 38 st mary at hill london EC3R 8DU (1 page)
20 June 2007	Return made up to 26/05/07; full list of members (2 pages)
20 June 2007	Return made up to 26/05/07; full list of members (2 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
11 September 2006	New director appointed (4 pages)
11 September 2006	Registered office changed on 11/09/06 from: one forbury square, the forbury reading berkshire RG1 3EB (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New director appointed (4 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 September 2006	Registered office changed on 11/09/06 from: one forbury square, the forbury reading berkshire RG1 3EB (1 page)
11 September 2006	New director appointed (3 pages)
26 May 2006	Incorporation (17 pages)
26 May 2006	Incorporation (17 pages)

Synaptikdigital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London