SYNEOS HEALTH COMMUNICATIONS UK LIMITED

Company summary

Company number: 03473626
Status: ACTIVE
Incorporated / age: 28 November 199728 years
Registered office: 10 Bloomsbury Way, London, WC1A 2SL, England
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bloomsbury Way, London, WC1A 2SL, England
Nature of business
Advertising agencies
Previous company names
CHANDLER CHICCO (UK) LIMITED
CRYSTALTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Sep 2024				7, Albemarle Street, London, W1S 4HQ, England
WARD, Philip Mark ACTIVE	Director	10 Dec 2018		United Kingdom	November 1967	10, Bloomsbury Way, London, WC1A 2SL, England
CHICCO, Giacomo Franco RESIGNED	Secretary	12 Dec 1997	19 Mar 2009			C/O Cca, 450 West 15 Street, New York, 10011, Usa
LAUB, Robert RESIGNED	Secretary	29 Jun 2009	15 Sep 2010			21, Shield Drive, Woodcliff Lake, New Jersey, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Nov 1997	12 Dec 1997			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	09 Jan 2020	01 Sep 2024			C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ADAMSON, Christopher William RESIGNED	Director	12 Jun 2013	06 May 2014	United Kingdom	April 1964	2, Gilpin Avenue, London, SW14 8QY, England
ADRIAN SMITH, Julie Lynn, Mrs. RESIGNED	Director	12 Sep 2016	19 Jun 2020	England	August 1968	10, Bloomsbury Way, London, WC1A 2SL, England
ARCHER, Mark Adrian RESIGNED	Director	27 May 2015	12 Sep 2016	United Kingdom	July 1964	10, Bloomsbury Way, London, WC1A 2SL, England
BASSIN, David Seth RESIGNED	Director	06 Jul 2007	31 Oct 2010	United States	July 1971	17 Innisbrook Road, Skillman, New Jersey Nj 08558, FOREIGN, Usa
CHANDLER, Robert Leslie RESIGNED	Director	12 Dec 1997	27 May 2014	Usa	March 1948	C/O Cca, 450 West 15th Street, Ny, Ny 10011
CHICCO, Giacomo Franco RESIGNED	Director	12 Dec 1997	19 Mar 2009		April 1958	C/O Cca, 450 West 15 Street, New York, 10011, Usa
DUBERY, Michel Henry RESIGNED	Director	12 Jun 2013	27 May 2015	England	December 1961	151 Shaftesbury Avenue, London, WC2H 8AL
GODMAN, Howard RESIGNED	Director	23 Feb 1998	02 Mar 1999		March 1947	The Hollies Pilgrim Way, West Humble, Dorking, Surrey, RH5 6AW
GREEN, Eric Rex, Mr. RESIGNED	Director	28 Oct 2014	05 Sep 2017	Usa	May 1962	10, Bloomsbury Way, London, WC1A 2SL, England
MASSARO, Joseph RESIGNED	Director	15 Sep 2010	14 May 2013	United States	December 1969	151 Shaftesbury Avenue, London, WC2H 8AL
MEGGS, Jason Michael, Mr. RESIGNED	Director	06 Sep 2017	12 Dec 2018	United States	January 1976	10, Bloomsbury Way, London, WC1A 2SL, England
NISITA, Alessandro Francesco, Nr RESIGNED	Director	21 Jan 2011	31 Jul 2012	United States	January 1969	151 Shaftesbury Avenue, London, WC2H 8AL
O'DONNELL, William Francis RESIGNED	Director	06 Jul 2007	13 Mar 2012	United States	January 1962	35 Eastmoor Blvd, Columbus, Oh 43209
SHERBET, Eric Mitchell RESIGNED	Director	07 Sep 2012	28 Oct 2014	United States	March 1964	1, Van De Graaff Drive, Burlington, Ma 01803, Usa
WALTER, Robert Blane RESIGNED	Director	06 Jul 2007	21 Jan 2011	United Kingdom	December 1970	2372 Coventry Road, Columbus, Ohio, 43221, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Nov 1997	12 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2024
Address: 7, Albemarle Street, London, W1S 4HQ, England

WARD, Philip Mark ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

CHICCO, Giacomo Franco RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 19 Mar 2009
Address: C/O Cca, 450 West 15 Street, New York, 10011, Usa

LAUB, Robert RESIGNED
Role: Secretary
Appointed on: 29 Jun 2009
Resigned on: 15 Sep 2010
Address: 21, Shield Drive, Woodcliff Lake, New Jersey, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1997
Resigned on: 12 Dec 1997
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2020
Resigned on: 01 Sep 2024
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ADAMSON, Christopher William RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Gilpin Avenue, London, SW14 8QY, England

ADRIAN SMITH, Julie Lynn, Mrs. RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: August 1968
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

ARCHER, Mark Adrian RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

BASSIN, David Seth RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 31 Oct 2010
Country of Residence: United States
Date of birth: July 1971
Address: 17 Innisbrook Road, Skillman, New Jersey Nj 08558, FOREIGN, Usa

CHANDLER, Robert Leslie RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 27 May 2014
Country of Residence: Usa
Date of birth: March 1948
Address: C/O Cca, 450 West 15th Street, Ny, Ny 10011

CHICCO, Giacomo Franco RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 19 Mar 2009
Date of birth: April 1958
Address: C/O Cca, 450 West 15 Street, New York, 10011, Usa

DUBERY, Michel Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: December 1961
Address: 151 Shaftesbury Avenue, London, WC2H 8AL

GODMAN, Howard RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 02 Mar 1999
Date of birth: March 1947
Address: The Hollies Pilgrim Way, West Humble, Dorking, Surrey, RH5 6AW

GREEN, Eric Rex, Mr. RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 05 Sep 2017
Country of Residence: Usa
Date of birth: May 1962
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

MASSARO, Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 14 May 2013
Country of Residence: United States
Date of birth: December 1969
Address: 151 Shaftesbury Avenue, London, WC2H 8AL

MEGGS, Jason Michael, Mr. RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: January 1976
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

NISITA, Alessandro Francesco, Nr RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Jul 2012
Country of Residence: United States
Date of birth: January 1969
Address: 151 Shaftesbury Avenue, London, WC2H 8AL

O'DONNELL, William Francis RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Mar 2012
Country of Residence: United States
Date of birth: January 1962
Address: 35 Eastmoor Blvd, Columbus, Oh 43209

SHERBET, Eric Mitchell RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 28 Oct 2014
Country of Residence: United States
Date of birth: March 1964
Address: 1, Van De Graaff Drive, Burlington, Ma 01803, Usa

WALTER, Robert Blane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 2372 Coventry Road, Columbus, Ohio, 43221, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1997
Resigned on: 12 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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