SYNAMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SYNAMEDIA LIMITED
COMPANY NUMBER
03080780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/07/1995
(29 years and 4 months old)
WEBSITE
http://cisco.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
23/06/1997
08/11/2018
NDS LIMITED
View all previous names
MAIDENHEAD
SL6 7BZ
Telephone: 01784774774
TPS: No
1 Heathrow Boulevard
286 Bath Road
Sipson
West Drayton, Middlesex
UB7 0DQ
51 Clivemont Road
Maidenhead
SL6 7BZ
Telephone: 774774
Four Stoneycroft Rise
Eastleigh
Hampshire
SO53 3YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Edward Mark Readman (932298146) Appointed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNAMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNAMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/10/2018 - Present (6 years and 1 months) Secretary: 06/02/2009 - Present (15 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 18 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/07/1995 - Present (29 years and 4 months) Secretary: 18/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Edward Mark Readman (932298146) Appointed |
| 19/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/02/2023 | Bijal Patel (926185759) has left the board |
| 12/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 04/11/2020 | Paul Segre (927579876) has left the board |
| 04/11/2020 | New Board Member Paul Segre (927580017) Appointed |
| 28/10/2020 | Yves Padrines (925248367) has left the board |
| 28/10/2020 | New Board Member Paul Segre (927579876) Appointed |
| 18/07/2020 | New Accounts filed |
| 02/04/2020 | New Company Secretary Ismat Levin (926858796) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Bijal Patel (926185759) Appointed |
| 30/08/2019 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 07/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Ismat Levin (908324158) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 16/11/2018 | New Board Member Charles Richard Kenneth Medlock (910056552) Appointed |
| 16/11/2018 | New Board Member Yves Padrines (925248367) Appointed |
| 31/10/2018 | Sajaid Rashid (922706240) has left the board |
| 31/10/2018 | David James Keen (919504481) has left the board |
| 31/10/2018 | Evan Barry Sloves (909978454) has left the board |
| 31/10/2018 | Mark Thomas Gorman (910250185) has left the board |
| 31/10/2018 | Susan Tiu Li Lee (917030418) has left the board |
| 27/07/2018 | Ismat Levin (908324158) has left the board |
| 08/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/04/2017 | David James Sweet (916153621) has left the board |
| 07/04/2017 | New Board Member Sajaid Rashid (922706240) Appointed |
| 28/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Accounts filed |
| 18/02/2015 | Gorm Ward Nielsen (916969434) has left the board |
| 18/02/2015 | New Board Member David James Keen (919504481) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 22/01/2014 | Gorm Ward Nielsen (918419839) has left the board |
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