Company Profile
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MediumSygna Group (emea) Limited
12560849•Private Limited With Share Capital
Cowcross Studios Ground Floor Re, Cowcross Street, London, EC1M6DQ
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Incorporated
17/04/2020
Company Age
6 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sygna Group (emea) Limited (12560849) is a private limited with share capital incorporated on 17/04/2020 (6 years old) and registered in london, EC1M6DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/04/2020
EC1M6DQ
Financial Overview
Total Assets
£10.05M
Liabilities
£183.5K
Net Assets
£9.87M
Est. Turnover
£110.0K
AI Estimated
Unreported
Cash
£695
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2024
Change Sail Address Company With New Address
Category:Address
Date:05-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2022
Change Of Name Notice
Category:Change Of Name
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Incorporation Company
Category:Incorporation
Date:17-04-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
9 Level, One Canada Square Canary Wharf, London, E145AA
Cowcross Studios, 30 Cowcross Street, London, EC1M6DQRegistered
Related Companies
10
Contact
Cowcross Studios Ground Floor Re, Cowcross Street, London, EC1M6DQ