Synergy Medical Communications Limited

Company Name	Synergy Medical Communications Limited
Company Status	Active
Company Number	07678331
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Joshua Samuel Prince
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 January 2017(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Ceo - Ddb Health Llc
Country of Residence	United States
Correspondence Address	200 Varick Street New York City 10014

Director Name	Mrs Nina Hinchcliffe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Synergy House 16 Petersham Road Richmond Surrey TW10 6UW

Director Name	Miss Ailsa Lee Stewart
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(5 years, 9 months after company formation)
Appointment Duration	7 years
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Synergy House 16 Petersham Road Richmond Surrey TW10 6UW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	102 Cambray Road Balham London SW12 0EP

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2012)
Role	Chief Operating Officer Ddb Europe Ltd
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Richard Gareth Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Francis Craig Gangi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	655 Madison Avenue 12th Floor New York 10065

Director Name	DDB Europe Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(2 years after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Contact

Website	omnicomgroup.com/home
Telephone	020 72987007
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ddb Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,364,550
Gross Profit	£8,364,550
Net Worth	£8,293,977
Cash	£106,135
Current Liabilities	£2,803,393

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	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
21 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
21 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
20 April 2021	Termination of appointment of Francis Craig Gangi as a director on 4 December 2020 (1 page)
17 December 2020	Termination of appointment of a director (1 page)
16 December 2020	Termination of appointment of a director (1 page)
14 December 2020	Appointment of Mr John Henry Wardle as a director on 4 December 2020 (2 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
14 May 2019	Statement of capital on 14 May 2019 GBP 1 (3 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
14 May 2019	Statement by Directors (3 pages)
14 May 2019	Solvency Statement dated 29/04/19 (4 pages)
27 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£19804712 25/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 19,804,713 (4 pages)
18 March 2019	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
11 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
18 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
17 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 September 2018	Director's details changed for Mr Francis Craig Gangi on 1 September 2018 (2 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
22 June 2018	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
3 April 2017	Appointment of Miss Ailsa Lee Stewart as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Miss Ailsa Lee Stewart as a director on 30 March 2017 (2 pages)
28 February 2017	Termination of appointment of Richard Gareth Evans as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Richard Gareth Evans as a director on 28 February 2017 (1 page)
17 February 2017	Appointment of Mr Joshua Samuel Prince as a director on 1 January 2017 (2 pages)
17 February 2017	Appointment of Mr Joshua Samuel Prince as a director on 1 January 2017 (2 pages)
10 February 2017	Appointment of Mrs Nina Hinchcliffe as a director on 7 February 2017 (2 pages)
10 February 2017	Appointment of Mrs Nina Hinchcliffe as a director on 7 February 2017 (2 pages)
18 January 2017	Termination of appointment of Dominic Mark Nagy as a director on 1 July 2016 (1 page)
18 January 2017	Termination of appointment of Ddb Europe Limited as a director on 1 July 2016 (1 page)
18 January 2017	Termination of appointment of Ddb Europe Limited as a director on 1 July 2016 (1 page)
18 January 2017	Termination of appointment of Dominic Mark Nagy as a director on 1 July 2016 (1 page)
18 October 2016	Appointment of Mr Francis Craig Gangi as a director on 1 July 2016 (2 pages)
18 October 2016	Appointment of Mr Francis Craig Gangi as a director on 1 July 2016 (2 pages)
17 October 2016	Appointment of Mr Peter Douglas Trueman as a director on 1 July 2016 (2 pages)
17 October 2016	Appointment of Mr Peter Douglas Trueman as a director on 1 July 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ddb Europe Limited on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ddb Europe Limited on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 11/01/2016 RES13 ‐ Adopt frs 11/01/2016 (2 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
28 April 2014	Full accounts made up to 31 December 2013 (21 pages)
28 April 2014	Full accounts made up to 31 December 2013 (21 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
11 July 2013	Amended full accounts made up to 31 December 2012 (24 pages)
11 July 2013	Amended full accounts made up to 31 December 2012 (24 pages)
25 June 2013	Termination of appointment of Ian Dorrian as a director (1 page)
25 June 2013	Appointment of Ddb Europe Limited as a director (2 pages)
25 June 2013	Appointment of Ddb Europe Limited as a director (2 pages)
25 June 2013	Termination of appointment of Ian Dorrian as a director (1 page)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Full accounts made up to 31 December 2012 (23 pages)
24 May 2013	Full accounts made up to 31 December 2012 (23 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (23 pages)
20 July 2012	Full accounts made up to 31 December 2011 (23 pages)
21 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
21 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
19 April 2012	Director's details changed for Mr Ian Dorrian on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Ian Dorrian on 19 April 2012 (2 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
5 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
5 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
28 July 2011	Appointment of Richard Gareth Evans as a director (3 pages)
28 July 2011	Appointment of Richard Gareth Evans as a director (3 pages)
12 July 2011	Appointment of Mr Joseph Robert Paolino as a director (3 pages)
12 July 2011	Appointment of Mr Ian Dorrian as a director (3 pages)
12 July 2011	Appointment of Mr Ian Dorrian as a director (3 pages)
12 July 2011	Appointment of Mr Joseph Robert Paolino as a director (3 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Synergy Medical Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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