Synergetic Press Limited

Company Name	Synergetic Press Limited
Directors	Omar Alexander Fayed and Deborah Snyder
Company Status	Active
Company Number	08197524
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Mitch Philpot
Status	Current
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Miss Deborah Snyder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 August 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	John P Allen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 07 August 2018)
Role	Publisher Author
Country of Residence	United States
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Miss Deborah Snyder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 07 August 2018)
Role	Publishing
Country of Residence	United States
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	28 September 2016(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Director Name	Mr Mitch Philpot
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(5 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Contact

Website	www.synergeticpress.com

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

45 at £1	Deborah Parrish Snyder 45.00% Ordinary A
45 at £1	Omar Alexander Fayed 45.00% Ordinary A
10 at £1	Omar Alexander Fayed 10.00% Ordinary B

Financials

Year	2014
Turnover	£21,544
Gross Profit	£5,775
Net Worth	-£423,990
Cash	£36,109
Current Liabilities	£9,321

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 November 2019	Amended micro company accounts made up to 31 December 2017 (2 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 August 2018	Appointment of Miss Deborah Snyder as a director on 17 August 2018 (2 pages)
21 August 2018	Termination of appointment of Mitch Philpot as a director on 17 August 2018 (1 page)
21 August 2018	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
11 August 2018	Withdraw the company strike off application (1 page)
10 August 2018	Application to strike the company off the register (1 page)
9 August 2018	Appointment of Mr Mitch Philpot as a director on 7 August 2018 (2 pages)
9 August 2018	Termination of appointment of John P Allen as a director on 7 August 2018 (1 page)
9 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
9 August 2018	Termination of appointment of Deborah Snyder as a director on 7 August 2018 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
10 October 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016 (1 page)
10 October 2016	Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016 (2 pages)
10 October 2016	Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016 (2 pages)
10 October 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016 (1 page)
10 October 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016 (1 page)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 100 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 100 (4 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
21 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 100 (4 pages)
21 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
10 December 2012	Appointment of Deborah Snyder as a director (3 pages)
10 December 2012	Appointment of John P Allen as a director (3 pages)
10 December 2012	Appointment of Deborah Snyder as a director (3 pages)
10 December 2012	Appointment of John P Allen as a director (3 pages)
26 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
26 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Synergetic Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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