General information

Name:

Media Synthesis Limited.

Office Address:

35 Brim Hill London N2 0HA

Number: 02787472

Incorporation date: 1993-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 35 Brim Hill, East Finchley N2 0HA Media Synthesis Ltd. is categorised as a Private Limited Company registered under the 02787472 Companies House Reg No. The firm was established 31 years ago. The enterprise's SIC and NACE codes are 62020 which means Information technology consultancy activities. February 28, 2022 is the last time the accounts were filed.

According to the official data, the limited company is the workplace of just one director: Michael E., who was formally appointed on 8th February 1993. To find professional help with legal documentation, this limited company has been using the skills of Marios E. as a secretary since the appointment on 8th February 1993.

Executives who control the firm include: Michael E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marios E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marios E.

Role: Secretary

Appointed: 08 February 1993

Latest update: 17 March 2024

Michael E.

Role: Director

Appointed: 08 February 1993

Latest update: 17 March 2024

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Marios E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71111 : Architectural activities
  • 74209 : Photographic activities not elsewhere classified
31
Company Age

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