SYNAMEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNAMEDIA HOLDINGS LIMITED
COMPANY NUMBER
11305472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2018
(6 years and 8 months old)
WEBSITE
CISCO.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
13/12/2018
14/01/2019
SYNAMEDIA HOLDING LIMITED
View all previous names
MAIDENHEAD
SL6 7BZ
51 Clivemont Road
Cordwallis Estate
Maidenhead
SL6 7BZ
SL6 7BZ
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 |
|---|---|---|
| TRITON UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYNAMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNAMEDIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAMEDIA HOLDINGS 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 |
|---|---|---|---|---|
|
26/11/2018 - Present (6 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
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 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON HOLDCO LTD | N/A | N/A |
| TRITON UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYNAMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Bijal Mahendra Patel (926185701) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Paul Segre (927580017) Appointed |
| 04/11/2020 | Paul Segre (927579954) has left the board |
| 28/10/2020 | Yves Padrines (925248367) has left the board |
| 28/10/2020 | New Board Member Paul Segre (927579954) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 21/04/2020 | New Company Secretary Ismat Levin (926898239) Appointed |
| 28/01/2020 | Benoit Vauchy (913613659) has left the board |
| 18/01/2020 | New Accounts filed |
| 30/08/2019 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 30/08/2019 | New Board Member Bijal Patel (926185701) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 24/12/2018 | New Board Member Ryan Lanpher (925365510) Appointed |
| 18/12/2018 | Yves Padrines (925326383) has left the board |
| 18/12/2018 | New Board Member Yves Padrines (925248367) Appointed |
| 12/12/2018 | New Board Member Benoit Vauchy (913613659) Appointed |
| 11/12/2018 | Paul Richard Armstrong (917853857) has left the board |
| 11/12/2018 | Matthew Leonard Molton (919763071) has left the board |
| 11/12/2018 | Spencer Alexander Wells (919198482) has left the board |
| 11/12/2018 | New Board Member Abraham Peled (925325599) Appointed |
| 11/12/2018 | New Board Member Yves Padrines (925326383) Appointed |
| 11/12/2018 | New Board Member Charles Richard Kenneth Medlock (910056552) Appointed |
| 06/12/2018 | John David Alcock (924519878) has left the board |
| 06/12/2018 | New Board Member Richard Sanders (925314233) Appointed |
| 08/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 08/08/2018 | Andrea Williams (924230597) has left the board |
| 08/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 27/04/2018 | ALTER DOMUS (UK) LIMITED (924520469) has left the board |
| 27/04/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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