Company Overview
Synergy Medical Communications Limited is a Dissolved Private Limited Company.
Registered Address

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
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Companies House Data
Company NameSYNERGY MEDICAL COMMUNICATIONS LIMITED
Company Number07678331
Registered Office AddressBankside 3
 90 - 100 Southwark Street
 SE1 0SW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/06/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date20/07/2017
Returns Last Made Up Date22/06/2016
Directors & Members
Show Resigned
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2018
 Active
Ailsa Stewart - Director
(British, 47 years old, born January 1979)
Appointed 30 March 2017
 Active
John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 04 December 2020
 Active
Secretaries
Sally-Ann Bray - Secretary
Appointed 22 June 2011
 Active
Other Company Directorships
John Betts
2THENTH LIMITED
ARETEANS TECHNOLOGY SOLUTIONS UK LTD
BISCOTTI HOLDINGS LIMITED
BRIGHTGEN HOLDINGS LIMITED
CDM EUROPE LIMITED
COSINE UK LIMITED
CREDERA HOLDINGS LIMITED
CREDERA LIMITED
CRITICAL MASS (UK) LIMITED
DAGGERWING GROUP LIMITED
DAS EMEA INVESTMENTS LIMITED
DDB REMEDY LIMITED
FLAMINGO RESEARCH LIMITED
FLEISHMAN-HILLARD GROUP LIMITED
G PLUS LIMITED
HAYGARTH GROUP LIMITED
HEALTHCARE CONSULTANCY GROUP LIMITED
INTERBRAND GROUP
KETCHUM LIMITED
METHODS+MASTERY LIMITED
PORTER NOVELLI LIMITED
PORTLAND PR EUROPE LIMITED
PORTLAND PR HOLDINGS LIMITED
PORTLAND PR LIMITED
PROXIMITY WORLDWIDE LIMITED
RAPP LIMITED
SIEGEL+GALE LIMITED
SPECIALIST PUBLICATIONS (UK) LIMITED
THE PLANNING SHOP INTERNATIONAL LIMITED
TPN MARKETING UK LIMITED
TRACK WORLDWIDE LIMITED
TRIBAL EMEA LIMITED
WEAVE HEALTH LIMITED
WOLFF OLINS LIMITED
Ailsa Stewart
No companies found
John Wardle
2THENTH LIMITED
ADELPHI COMMUNICATIONS LIMITED
ADELPHI GROUP LIMITED
ADELPHI VALUES LIMITED
ARETEANS TECHNOLOGY SOLUTIONS UK LTD
BISCOTTI HOLDINGS LIMITED
BRIGHTGEN HOLDINGS LIMITED
BRIGHTGEN LIMITED
CDM EUROPE LIMITED
COFFEE AND TV GROUP LIMITED
COFFEE AND TV LIMITED
CPM UNITED KINGDOM LIMITED
CREDERA HOLDINGS LIMITED
CREDERA LIMITED
DAS EMEA INVESTMENTS LIMITED
FCB HEALTH HAMPSHIRE LIMITED
FCB HEALTH LONDON LIMITED
FLAMINGO RESEARCH LIMITED
FLEISHMAN-HILLARD GROUP LIMITED
G PLUS LIMITED
HEALTHCARE CONSULTANCY GROUP LIMITED
INTERBRAND U.K. LIMITED
KETCHUM LIMITED
MCCANN-ERICKSON HEALTHCARE UK LIMITED
METHODS+MASTERY LIMITED
MOBILE5 MEDIA LIMITED
PORTER NOVELLI LIMITED
PORTLAND PR EUROPE LIMITED
PORTLAND PR HOLDINGS LIMITED
PORTLAND PR LIMITED
THE DMW GROUP MANAGEMENT LIMITED
THE PLANNING SHOP INTERNATIONAL LIMITED
TPN MARKETING UK LIMITED
TRIBAL EMEA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 10,718,036 10,718,036 12,686,316
Current Assets 12,123,250 12,123,250 10,869,047
Creditors Due Within One Year 1,959,947 1,959,947 2,803,393
Working Cap 10,163,303 10,163,303 8,065,654
Total Assets Less Current Liabilities 20,881,339 20,881,339 20,751,970
Long-term Liabilities 0 0 0
Net Assets 20,881,339 20,881,339 20,751,970
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 1,076,626 1,076,626 947,257
Other Reserves 19,804,712 19,804,712 19,804,712
Shareholders Funds 20,881,339 20,881,339 20,751,970
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 46.9% 46.9% 53.9%
Stocks Inventory 4.8% 4.8% 4.4%
Debtors 14.9% 14.9% 14.2%
Cash Bank In Hand 0.0% 0.0% 0.5%
Current Assets 53.1% 53.1% 46.1%
Creditors Due Within One Year 8.6% 8.6% 11.9%
Net Current Assets Liabilities 44.5% 44.5% 34.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 91.4% 91.4% 88.1%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 4.7% 4.7% 4.0%
Shareholder Funds 91.4% 91.4% 88.1%
Capital Employed - - -
Total Assets Less Current Liabilities 91.4% 91.4% 88.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Liquidity Ratio 6.2 6.2 3.9
Solvency Ratio 11.7 11.7 8.4
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Assets 22,841,286 22,841,286 23,555,363
Debt 1,959,947 1,959,947 2,803,393
Net Assets/Debt 20,881,339 20,881,339 20,751,970
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
Director's details changed for Mr John Henry Wardle on 29 August 2025
First Gazette notice for voluntary strike-off
Termination of appointment of Nina Hinchcliffe as a director on 31 August 2025
Application to strike the company off the register
Confirmation statement made on 27 June 2025 with updates
Notification of Das Uk Investments Limited as a person with significant control on 11 November 2024
Cessation of Ddb Uk Investments Limited as a person with significant control on 11 November 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Director's details changed for Miss Ailsa Lee Stewart on 1 January 2024
Termination of appointment of Joshua Samuel Prince as a director on 31 July 2024
Confirmation statement made on 27 June 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Confirmation statement made on 27 June 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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