Eidosmedia Limited in Charles Ii Street LONDON

Eidosmedia Limited LONDON

Founded in 2002, Eidosmedia, classified under reg no. 04626026 is an active company. Currently registered at Ground Floor, 13 SW1Y 4QU, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 30, 2003 Eidosmedia Limited is no longer carrying the name Synco.

The company has 3 directors, namely Christian P., Mariarosa B. and Philip A.. Of them, Philip A. has been with the company the longest, being appointed on 14 October 2016 and Christian P. has been with the company for the least time - from 1 May 2021. As of 23 May 2024, there were 9 ex directors - Patrick M., Anthony H. and others listed below. There were no ex secretaries.

Eidosmedia Limited Address / Contact

Office Address	Ground Floor, 13
Office Address2	Charles Ii Street
Town	London
Post code	SW1Y 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626026
Date of Incorporation	Mon, 30th Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Christian P.

Position: Director

Appointed: 01 May 2021

Mariarosa B.

Position: Director

Appointed: 01 September 2019

Philip A.

Position: Director

Appointed: 14 October 2016

Deerbrand Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Patrick M.

Position: Director

Appointed: 25 March 2013

Resigned: 19 August 2016

Anthony H.

Position: Director

Appointed: 15 March 2012

Resigned: 15 March 2012

Laura J.

Position: Director

Appointed: 01 January 2012

Resigned: 02 December 2013

Zoe M.

Position: Director

Appointed: 01 June 2010

Resigned: 01 January 2012

Shaun R.

Position: Director

Appointed: 01 June 2010

Resigned: 15 March 2012

Denice C.

Position: Director

Appointed: 11 December 2007

Resigned: 01 December 2009

Gavin B.

Position: Director

Appointed: 11 December 2007

Resigned: 01 June 2010

Tw Directors Uk Lte

Position: Corporate Director

Appointed: 03 April 2007

Resigned: 11 December 2007

Pcl Directors (uk) Ltd

Position: Corporate Director

Appointed: 03 April 2007

Resigned: 11 December 2007

Gabriella F.

Position: Director

Appointed: 03 April 2007

Resigned: 31 December 2016

Jaya Services Limited

Position: Corporate Director

Appointed: 30 December 2002

Resigned: 03 April 2007

Musterasset Limited

Position: Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

Cms Management Services Limited

Position: Corporate Secretary

Appointed: 30 December 2002

Resigned: 11 December 2007

Edna N.

Position: Director

Appointed: 30 December 2002

Resigned: 30 December 2002

Company previous names

Synco	April 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 211 656	249 436	1 638 816
Current Assets	1 540 335	1 646 009	3 660 249
Debtors	328 679	1 396 573	2 021 433
Net Assets Liabilities	598 066	199 457	231 956
Other Debtors	28 208	42 753	626 867
Property Plant Equipment	5 803	4 592	1 433

Other
Accumulated Depreciation Impairment Property Plant Equipment	106 654	8 855	9 921
Additions Other Than Through Business Combinations Property Plant Equipment		1 574
Amounts Owed By Related Parties	59 270	1 170 202	1 137 881
Amounts Owed To Group Undertakings	625 467	978 251	1 310 696
Average Number Employees During Period	8	11	6
Corporation Tax Payable		25 297
Corporation Tax Recoverable			7 207
Creditors	946 970	1 450 272	3 429 454
Increase From Depreciation Charge For Year Property Plant Equipment		2 785	2 189
Net Current Assets Liabilities	593 365	195 737	230 795
Other Creditors	111 983	241 438	1 621 043
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		100 584	1 123
Other Disposals Property Plant Equipment		100 584	2 093
Other Taxation Social Security Payable	187 390	201 317	484 095
Property Plant Equipment Gross Cost	112 457	13 447	11 354
Provisions For Liabilities Balance Sheet Subtotal	1 102	872	272
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 102	872	272
Total Assets Less Current Liabilities	599 168	200 329	232 228
Trade Creditors Trade Payables	22 130	3 969	13 620
Trade Debtors Trade Receivables	241 201	183 618	249 478

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, August 2020	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, July 2019	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, September 2017	accounts	Free Download (69 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (4 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 13th, May 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2007 to 31/10/2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, February 2006	accounts	Free Download (4 pages)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)

Eidosmedia Limited LONDON

Eidosmedia Limited Address / Contact

Company Information / Profile

Company staff

Christian P.

Mariarosa B.

Philip A.

Deerbrand Secretaries Limited

Patrick M.

Anthony H.

Laura J.

Zoe M.

Shaun R.

Denice C.

Gavin B.

Tw Directors Uk Lte

Pcl Directors (uk) Ltd

Gabriella F.

Jaya Services Limited

Musterasset Limited

Cms Management Services Limited

Edna N.

Company previous names

Annual reports financial information

Company filings

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