Company Information for

SYNAMEDIA LIMITED

ONE LONDON ROAD, STAINES-UPON-THAMES, LONDON, MIDDLESEX, TW18 4EX,

Company Registration Number

03080780

Private Limited Company

Active

About Synamedia Ltd

SYNAMEDIA LIMITED was founded on 1995-07-18 and has its registered office in London. The organisation's status is listed as "Active". Synamedia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SYNAMEDIA LIMITED
Legal Registered Office
ONE LONDON ROAD
STAINES-UPON-THAMES
LONDON
MIDDLESEX
TW18 4EX
Other companies in TW18
Previous Names
NDS LIMITED
08/11/2018

Filing Information

Company Number03080780
Date formed1995-07-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/06/2023
Account next due31/03/2025
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsFULL
Last Datalog update:
2024-06-06 08:42:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Thomas Gorman Director DIRECTOR 2012-07-30 UNITED STATES
David James Keen Director DIRECTOR 2015-01-15 UNITED KINGDOM
Susan Tiu Li Lee Director BUSINESS EXECUTIVE 2012-07-30 UNITED KINGDOM
Sajaid Rashid Director DIRECTOR 2017-03-16 UNITED KINGDOM
Evan Barry Sloves Director DIRECTOR 2012-07-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ismat Levin Company Secretary 2009-02-06 2018-06-09
Ismat Levin Director 2009-02-06 2018-06-09
David James Sweet Director 2012-07-30 2017-03-16
Gorm Ward Nielsen Director 2014-01-08 2015-01-15
Andrew Paul Woodward Director 2004-09-25 2013-11-30
Richard Anthony Lister French Director 2012-07-30 2013-11-24
Alexander Gersh Director 2005-02-10 2012-07-30
Gregory George Nardini Company Secretary 2007-11-30 2009-02-06
Gregory George Nardini Director 2007-11-30 2009-02-06
Andrew Paul Woodward Company Secretary 2004-09-25 2007-11-30
Abraham Peled Director 1997-06-04 2006-05-31
Charles Richard Kenneth Medlock Company Secretary 1996-10-04 2004-09-25
Charles Richard Kenneth Medlock Director 1996-10-18 2004-09-25
Michael David Windram Director 1995-10-26 2000-12-31
Abraham Peled Director 1995-10-26 1996-11-21
Peter Walter Stehrenberger Company Secretary 1995-10-13 1996-10-04
Richard Martin Linford Director 1995-10-13 1996-10-04
Peter Walter Stehrenberger Director 1995-10-13 1996-10-04
Alnery Incorporations No 1 Limited Nominated Secretary 1995-07-18 1995-10-13
Alnery Incorporations No 1 Limited Nominated Director 1995-07-18 1995-10-13
Alnery Incorporations No 2 Limited Nominated Director 1995-07-18 1995-10-13

Related Directorships for Mark Thomas Gorman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Thomas Gorman UBIQUISYS LIMITEDDirector 2013-05-23 CURRENT 2004-10-01 Liquidation
Mark Thomas Gorman CLOUPIA LIMITEDDirector 2012-12-07 CURRENT 2011-09-23 Dissolved 2015-05-02
Mark Thomas Gorman NDS FINANCE LIMITEDDirector 2012-07-30 CURRENT 2008-06-11 Active
Mark Thomas Gorman NDS GROUP LIMITEDDirector 2012-07-30 CURRENT 1985-09-26 Active
Mark Thomas Gorman CISCO SYSTEMS HOLDINGS UK LIMITEDDirector 2012-07-19 CURRENT 2012-07-02 Active
Mark Thomas Gorman STARENT NETWORKS (UK) LTDDirector 2010-07-09 CURRENT 2005-05-11 Dissolved 2014-04-23
Mark Thomas Gorman SCANSAFE LIMITEDDirector 2009-12-04 CURRENT 1999-12-24 Liquidation
Mark Thomas Gorman WEBEX COMMUNICATIONS UK, LTDDirector 2007-09-27 CURRENT 2001-08-22 Liquidation

Related Directorships for Susan Tiu Li Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Tiu Li Lee NDS HOLDINGS (EUROPE) LIMITEDDirector 2012-07-30 CURRENT 2011-02-10 Dissolved 2017-07-26
Susan Tiu Li Lee NDS FINANCE LIMITEDDirector 2012-07-30 CURRENT 2008-06-11 Active
Susan Tiu Li Lee NDS GROUP LIMITEDDirector 2012-07-30 CURRENT 1985-09-26 Active
Susan Tiu Li Lee CISCO SYSTEMS HOLDINGS UK LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active

Related Directorships for Sajaid Rashid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sajaid Rashid BROADSOFT LTDDirector 2018-07-27 CURRENT 2005-07-05 Active
Sajaid Rashid WEBEX COMMUNICATIONS UK, LTDDirector 2018-03-23 CURRENT 2001-08-22 Liquidation
Sajaid Rashid CISCO SYSTEMS LIMITEDDirector 2017-12-31 CURRENT 1990-11-15 Active
Sajaid Rashid APPDYNAMICS UK LTDDirector 2017-10-25 CURRENT 2011-09-09 Active
Sajaid Rashid APPDYNAMICS INTERNATIONAL LTDDirector 2017-10-25 CURRENT 2014-04-22 Active
Sajaid Rashid CLIQR TECHNOLOGIES U.K. LIMITEDDirector 2017-03-16 CURRENT 2016-02-26 Dissolved 2017-09-26
Sajaid Rashid SOURCEFIRE LIMITEDDirector 2017-03-16 CURRENT 2006-05-05 Liquidation
Sajaid Rashid CLOUDLOCK UK LTDDirector 2017-03-16 CURRENT 2014-05-30 Liquidation
Sajaid Rashid TANDBERG TELECOM UK LIMITEDDirector 2017-03-16 CURRENT 1997-06-17 Active
Sajaid Rashid NDS FINANCE LIMITEDDirector 2017-03-16 CURRENT 2008-06-11 Active
Sajaid Rashid TROPO (EUROPE) LIMITEDDirector 2017-03-16 CURRENT 2013-07-24 Liquidation
Sajaid Rashid NDS HOLDINGS B.V.Director 2017-03-16 CURRENT 2010-12-16 Active
Sajaid Rashid TANDBERG PRODUCTS UK LIMITEDDirector 2017-03-16 CURRENT 2002-12-12 Active
Sajaid Rashid NEWS DATACOM LIMITEDDirector 2017-03-16 CURRENT 1991-09-18 Active - Proposal to Strike off
Sajaid Rashid PORTCULLIS COMPUTER SECURITY LIMITEDDirector 2017-03-16 CURRENT 1992-11-11 Liquidation
Sajaid Rashid DIGI-MEDIA VISION LIMITEDDirector 2017-03-16 CURRENT 1996-03-15 Active - Proposal to Strike off
Sajaid Rashid MERAKI LIMITEDDirector 2017-03-16 CURRENT 2008-06-20 Active
Sajaid Rashid ACANO (UK) LIMITEDDirector 2017-03-16 CURRENT 2011-09-30 Active
Sajaid Rashid CISCO SYSTEMS HOLDINGS UK LIMITEDDirector 2017-03-16 CURRENT 2012-07-02 Active
Sajaid Rashid OPENDNS UK LTD.Director 2017-03-16 CURRENT 2014-12-23 Liquidation
Sajaid Rashid CISCO SYSTEMS (SCOTLAND) LIMITEDDirector 2017-03-16 CURRENT 1992-02-28 Liquidation
Sajaid Rashid NDS GROUP LIMITEDDirector 2017-03-16 CURRENT 1985-09-26 Active
Sajaid Rashid UBIQUISYS LIMITEDDirector 2017-03-16 CURRENT 2004-10-01 Liquidation
Sajaid Rashid JASPER TECHNOLOGIES LIMITEDDirector 2017-03-16 CURRENT 2007-03-08 Liquidation
Sajaid Rashid CISCO INTERNATIONAL LIMITEDDirector 2017-03-16 CURRENT 2008-07-08 Active

Related Directorships for Evan Barry Sloves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Evan Barry Sloves NEWS DATACOM LIMITEDDirector 2018-06-28 CURRENT 1991-09-18 Active - Proposal to Strike off
Evan Barry Sloves DIGI-MEDIA VISION LIMITEDDirector 2018-06-28 CURRENT 1996-03-15 Active - Proposal to Strike off
Evan Barry Sloves LANCOPE LLCDirector 2015-12-21 CURRENT 2013-01-22 Converted / Closed
Evan Barry Sloves UBIQUISYS LIMITEDDirector 2013-05-23 CURRENT 2004-10-01 Liquidation
Evan Barry Sloves CLOUPIA LIMITEDDirector 2012-12-07 CURRENT 2011-09-23 Dissolved 2015-05-02
Evan Barry Sloves NDS FINANCE LIMITEDDirector 2012-07-30 CURRENT 2008-06-11 Active
Evan Barry Sloves NDS GROUP LIMITEDDirector 2012-07-30 CURRENT 1985-09-26 Active
Evan Barry Sloves CISCO SYSTEMS HOLDINGS UK LIMITEDDirector 2012-07-19 CURRENT 2012-07-02 Active
Evan Barry Sloves STARENT NETWORKS (UK) LTDDirector 2010-07-09 CURRENT 2005-05-11 Dissolved 2014-04-23
Evan Barry Sloves SCANSAFE LIMITEDDirector 2009-12-04 CURRENT 1999-12-24 Liquidation
Evan Barry Sloves WEBEX COMMUNICATIONS UK, LTDDirector 2007-09-27 CURRENT 2001-08-22 Liquidation