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Summary

Contact details

Officers13

Events1

Documents86

Additional data

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Last updated: May 01, 2024

MCCANN SYNERGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Aug 2006 (18 years ago)

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Summary

NameMCCANN SYNERGY LIMITED
Historical names
  • SYNERGY MARKETING AND DESIGN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05907746
Incorporation Date16 Aug 2006 (18 years ago) / 869 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, TOWER WHARF (5TH FLOOR), CHEESE LANE, BS2 0JJ

Officers

individual

IndividualUnited Kingdom

Mr Giles Hancock Hicks

Person with significant control


Appointed on15 Aug 2016

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Gemma Maria Andrea Hicks

Person with significant control


Appointed on15 Aug 2016

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hicks, Giles Hancock

Director


Appointed on16 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Lovett, Dean John

Director


Appointed on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pimblott, Nicola Faye

Secretary


Appointed on16 Aug 2006

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bean, Louise

Secretary


Appointed on10 Mar 2020

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Events

Old value

21 Apr 2020

Name changeSYNERGY MARKETING AND DESIGN LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
23 Sep 2022LegacyPARENT_ACCView
23 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015

Frequently asked questions

Where is MCCANN SYNERGY LIMITED's headquarters?

MCCANN SYNERGY LIMITED's headquarters is located at ENGLAND, BRISTOL, TOWER WHARF (5TH FLOOR), CHEESE LANE, BS2 0JJ

What is MCCANN SYNERGY LIMITED's industry?

MCCANN SYNERGY LIMITED is in the industry of Specialised design activities

What year was MCCANN SYNERGY LIMITED started?

MCCANN SYNERGY LIMITED was started in 2006

Sources: Companies House