Synapse Tv Limited
Company Profile
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MicroSynapse Tv Limited
08155442•Private Limited With Share Capital
35 Chestnut Road, London, SE279EZ
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Incorporated
24/07/2012
Company Age
13 years
Directors
4
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Synapse Tv Limited (08155442) is a private limited with share capital incorporated on 24/07/2012 (13 years old) and registered in london, SE279EZ. The company operates under SIC code 62012 and is classified as Micro.
Synapse tv is a technology and services company providing a complete integrated solution for delivery of ad-supported linear (fast) and on-demand (avod) content to free-to-air platforms including freeview, freely, youview and mobile.the synapse fast and avod systems comprise content ingest, processi...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/07/2012
SE279EZ
8 employees
Financial Overview
Total Assets
£841.0K
Liabilities
£796.6K
Net Assets
£44.4K
Cash
£306.2K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Legacy
Category:Capital
Date:09-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2020
Legacy
Category:Insolvency
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Resolution
Category:Resolution
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Incorporation Company
Category:Incorporation
Date:24-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
35 Chestnut Road, London, SE279EZRegistered
Related Companies
3
Contact
02071831500info@synapsetv.commanagement@synapsetv.compress@synapsetv.comsales@synapsetv.comsynapsetv.com
35 Chestnut Road, London, SE279EZ