SYNAMEDIA LIMITED

Company Number		03080780
Company ID Number		03080780
Date formed		1995-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-25
Account next due		2025-03-31
Latest return		2023-11-15
Return next due		2024-11-29
Type of accounts		FULL
VAT Number /Sales tax ID		GB298169151

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Companies with same name SYNAMEDIA LIMITED

The following companies were found which have the same name as SYNAMEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SYNAMEDIA HOLDINGS LIMITED	51 Clivemont Road Cordwallis Estate Maidenhead MIDDLESEX SL6 7BZ	Active	Company formed on the 2018-04-11
SYNAMEDIA ASIA PRIVATE LIMITED	ROBINSON ROAD Singapore 068898	Active	Company formed on the 2018-06-28
SYNAMEDIA ASIA PRIVATE LIMITED			Company formed on the 2019-01-21
SYNAMEDIA HOLDINGS LIMITED	Singapore	Active	Company formed on the 2018-10-26

Company Officers of SYNAMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
MARK THOMAS GORMAN	Director	2012-07-30
DAVID JAMES KEEN	Director	2015-01-15
SUSAN TIU LI LEE	Director	2012-07-30
SAJAID RASHID	Director	2017-03-16
EVAN BARRY SLOVES	Director	2012-07-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS GORMAN	UBIQUISYS LIMITED	Director	2013-05-23	CURRENT	2004-10-01	Liquidation
MARK THOMAS GORMAN	CLOUPIA LIMITED	Director	2012-12-07	CURRENT	2011-09-23	Dissolved 2015-05-02
MARK THOMAS GORMAN	NDS FINANCE LIMITED	Director	2012-07-30	CURRENT	2008-06-11	Active
MARK THOMAS GORMAN	NDS GROUP LIMITED	Director	2012-07-30	CURRENT	1985-09-26	Active
MARK THOMAS GORMAN	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	2012-07-19	CURRENT	2012-07-02	Active
MARK THOMAS GORMAN	STARENT NETWORKS (UK) LTD	Director	2010-07-09	CURRENT	2005-05-11	Dissolved 2014-04-23
MARK THOMAS GORMAN	SCANSAFE LIMITED	Director	2009-12-04	CURRENT	1999-12-24	Liquidation
MARK THOMAS GORMAN	WEBEX COMMUNICATIONS UK, LTD	Director	2007-09-27	CURRENT	2001-08-22	Liquidation
SUSAN TIU LI LEE	NDS HOLDINGS (EUROPE) LIMITED	Director	2012-07-30	CURRENT	2011-02-10	Dissolved 2017-07-26
SUSAN TIU LI LEE	NDS FINANCE LIMITED	Director	2012-07-30	CURRENT	2008-06-11	Active
SUSAN TIU LI LEE	NDS GROUP LIMITED	Director	2012-07-30	CURRENT	1985-09-26	Active
SUSAN TIU LI LEE	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active
SAJAID RASHID	BROADSOFT LTD	Director	2018-07-27	CURRENT	2005-07-05	Active
SAJAID RASHID	WEBEX COMMUNICATIONS UK, LTD	Director	2018-03-23	CURRENT	2001-08-22	Liquidation
SAJAID RASHID	CISCO SYSTEMS LIMITED	Director	2017-12-31	CURRENT	1990-11-15	Active
SAJAID RASHID	APPDYNAMICS UK LTD	Director	2017-10-25	CURRENT	2011-09-09	Active
SAJAID RASHID	APPDYNAMICS INTERNATIONAL LTD	Director	2017-10-25	CURRENT	2014-04-22	Active
SAJAID RASHID	CLIQR TECHNOLOGIES U.K. LIMITED	Director	2017-03-16	CURRENT	2016-02-26	Dissolved 2017-09-26
SAJAID RASHID	SOURCEFIRE LIMITED	Director	2017-03-16	CURRENT	2006-05-05	Liquidation
SAJAID RASHID	CLOUDLOCK UK LTD	Director	2017-03-16	CURRENT	2014-05-30	Liquidation
SAJAID RASHID	TANDBERG TELECOM UK LIMITED	Director	2017-03-16	CURRENT	1997-06-17	Active
SAJAID RASHID	NDS FINANCE LIMITED	Director	2017-03-16	CURRENT	2008-06-11	Active
SAJAID RASHID	TROPO (EUROPE) LIMITED	Director	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 LIMITED	Director	2017-03-16	CURRENT	2002-12-12	Active
SAJAID RASHID	NEWS DATACOM LIMITED	Director	2017-03-16	CURRENT	1991-09-18	Active - Proposal to Strike off
SAJAID RASHID	PORTCULLIS COMPUTER SECURITY LIMITED	Director	2017-03-16	CURRENT	1992-11-11	Liquidation
SAJAID RASHID	DIGI-MEDIA VISION LIMITED	Director	2017-03-16	CURRENT	1996-03-15	Active - Proposal to Strike off
SAJAID RASHID	MERAKI LIMITED	Director	2017-03-16	CURRENT	2008-06-20	Active
SAJAID RASHID	ACANO (UK) LIMITED	Director	2017-03-16	CURRENT	2011-09-30	Active
SAJAID RASHID	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	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) LIMITED	Director	2017-03-16	CURRENT	1992-02-28	Liquidation
SAJAID RASHID	NDS GROUP LIMITED	Director	2017-03-16	CURRENT	1985-09-26	Active
SAJAID RASHID	UBIQUISYS LIMITED	Director	2017-03-16	CURRENT	2004-10-01	Liquidation
SAJAID RASHID	JASPER TECHNOLOGIES LIMITED	Director	2017-03-16	CURRENT	2007-03-08	Liquidation
SAJAID RASHID	CISCO INTERNATIONAL LIMITED	Director	2017-03-16	CURRENT	2008-07-08	Active
EVAN BARRY SLOVES	NEWS DATACOM LIMITED	Director	2018-06-28	CURRENT	1991-09-18	Active - Proposal to Strike off
EVAN BARRY SLOVES	DIGI-MEDIA VISION LIMITED	Director	2018-06-28	CURRENT	1996-03-15	Active - Proposal to Strike off
EVAN BARRY SLOVES	LANCOPE LLC	Director	2015-12-21	CURRENT	2013-01-22	Converted / Closed
EVAN BARRY SLOVES	UBIQUISYS LIMITED	Director	2013-05-23	CURRENT	2004-10-01	Liquidation
EVAN BARRY SLOVES	CLOUPIA LIMITED	Director	2012-12-07	CURRENT	2011-09-23	Dissolved 2015-05-02
EVAN BARRY SLOVES	NDS FINANCE LIMITED	Director	2012-07-30	CURRENT	2008-06-11	Active
EVAN BARRY SLOVES	NDS GROUP LIMITED	Director	2012-07-30	CURRENT	1985-09-26	Active
EVAN BARRY SLOVES	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	2012-07-19	CURRENT	2012-07-02	Active
EVAN BARRY SLOVES	STARENT NETWORKS (UK) LTD	Director	2010-07-09	CURRENT	2005-05-11	Dissolved 2014-04-23
EVAN BARRY SLOVES	SCANSAFE LIMITED	Director	2009-12-04	CURRENT	1999-12-24	Liquidation
EVAN BARRY SLOVES	WEBEX COMMUNICATIONS UK, LTD	Director	2007-09-27	CURRENT	2001-08-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		Memorandum articles filed
2023-12-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030807800010
2023-12-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030807800009
2023-12-06		REGISTRATION OF A CHARGE / CHARGE CODE 030807800012
2023-12-05		REGISTRATION OF A CHARGE / CHARGE CODE 030807800011
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
2023-01-07		FULL ACCOUNTS MADE UP TO 26/06/22
2023-01-07	AA	FULL ACCOUNTS MADE UP TO 26/06/22
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-04		FULL ACCOUNTS MADE UP TO 27/06/21
2022-02-04	AA	FULL ACCOUNTS MADE UP TO 27/06/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-01-10	AA	FULL ACCOUNTS MADE UP TO 28/06/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-16	PSC05	Change of details for Triton Uk Bidco Limited as a person with significant control on 2018-10-28
2020-11-16	PSC07	CESSATION OF TRITON UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16	PSC02	Notification of Synamedia Holdings Limited as a person with significant control on 2018-10-28
2020-11-16	PSC03	Notification of Synamedia Holdings Limited as a person with significant control on 2018-10-28
2020-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/20 FROM One London Road Staines upon Thames Middlesex TW18 4EX
2020-10-26	AP01	DIRECTOR APPOINTED MR PAUL SEGRE
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR YVES PADRINES
2020-07-13	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-31	AP03	Appointment of Mrs Ismat Levin as company secretary on 2020-03-31
2020-03-31	CH01	Director's details changed for Mrs Ismat Levin on 2020-03-31
2020-03-10	AA01	Previous accounting period shortened from 31/07/19 TO 30/06/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-29	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One London Road Staines-upon-Thames TW18 4EX
2019-11-28	AD04	Register(s) moved to registered office address One London Road Staines upon Thames Middlesex TW18 4EX
2019-08-28	AP01	DIRECTOR APPOINTED MR BIJAL PATEL
2019-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD KENNETH MEDLOCK
2019-05-02	AA	FULL ACCOUNTS MADE UP TO 28/07/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-19	RES13	Resolutions passed: Company business 29/10/2018 ALTER ARTICLES
2018-11-16	AP01	DIRECTOR APPOINTED MS ISMAT LEVIN
2018-11-15	PSC07	CESSATION OF NDS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM 1 Callaghan Square Cardiff CF10 5BT
2018-11-14	AP01	DIRECTOR APPOINTED MR CHARLES RICHARD KENNETH MEDLOCK
2018-11-14	PSC02	Notification of Triton Uk Bidco Limited as a person with significant control on 2018-10-28
2018-11-08	RES15	CHANGE OF COMPANY NAME 12/10/20
2018-11-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030807800009
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SAJAID RASHID
2018-10-24	SH20	Statement by Directors
2018-10-24	SH19	Statement of capital on 2018-10-24 GBP 0.000024
2018-10-24	CAP-SS	Solvency Statement dated 24/10/18
2018-10-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-10	RES01	ADOPT ARTICLES 10/10/18
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN
2018-07-25	TM02	Termination of appointment of Ismat Levin on 2018-06-09
2018-05-03	AA	FULL ACCOUNTS MADE UP TO 29/07/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-07-12	DISS40	DISS40 (DISS40(SOAD))
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 30/07/16
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-04	GAZ1	FIRST GAZETTE
2017-04-05	AP01	DIRECTOR APPOINTED MR SAJAID RASHID
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 41465202
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 25/07/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 41465202
2015-12-02	AR01	15/11/15 FULL LIST
2015-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 26/07/14
2015-02-16	AP01	DIRECTOR APPOINTED DAVID JAMES KEEN
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GORM NIELSEN
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 41465202
2014-11-25	AR01	15/11/14 FULL LIST
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 27/07/13
2014-01-13	AP01	DIRECTOR APPOINTED MR GORM WARD NIELSEN
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 41465202
2013-11-22	AR01	15/11/13 FULL LIST
2013-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIU LI LEE / 30/07/2012
2013-11-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-11-19	AD02	SAIL ADDRESS CREATED
2013-06-06	AUD	AUDITOR'S RESIGNATION
2013-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07	AA01	CURREXT FROM 30/06/2013 TO 31/07/2013
2012-12-13	AR01	15/11/12 FULL LIST
2012-08-21	AP01	DIRECTOR APPOINTED SUSAN TIU LI LEE
2012-08-21	AP01	DIRECTOR APPOINTED MR MARK THOMAS GORMAN
2012-08-21	AP01	DIRECTOR APPOINTED MR EVAN BARRY SLOVES
2012-08-21	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH
2012-08-21	AP01	DIRECTOR APPOINTED MR DAVID JAMES SWEET
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-02	AR01	15/11/11 FULL LIST
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 01/10/2009
2011-09-20	SH01	06/09/11 STATEMENT OF CAPITAL GBP 41465202
2011-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21	AR01	15/11/10 FULL LIST
2010-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-25	AR01	15/11/09 FULL LIST
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WOODWARD / 14/11/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-20	RES01	ALTER MEM AND ARTS 27/01/2009
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2009-02-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-06	288a	SECRETARY APPOINTED MRS ISMAT LEVIN
2009-02-06	288a	DIRECTOR APPOINTED MRS ISMAT LEVIN
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY NARDINI
2009-02-06	288b	APPOINTMENT TERMINATED SECRETARY GREGORY NARDINI
2009-01-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-19	88(2)	CAPITALS NOT ROLLED UP
2008-11-18	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERGORY NARDINI / 30/11/2007
2008-11-18	123	GBP NC 22000001/23000000 18/06/08
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-11-27	363s	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-24	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-14	288b	DIRECTOR RESIGNED
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/05

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SYNAMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYNAMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PLEDGE AGREEMENT	2012-03-29	Satisfied	J.P. MORGAN EUROPE LIMITED
THE FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT	2011-03-18	Satisfied	J.P. MORGAN EUROPE LIMITED
DEBENTURE	2011-03-18	Satisfied	J.P. MORGAN EUROPE LIMITED
INTELLECTUAL PROPERTY SECURITY AGREEMENT	2011-03-18	Satisfied	J.P. MORGAN EUROPE LIMITED
FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT	2009-04-28	Satisfied	J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT
INTELLECTUAL PROPERTY SECURITY AGREEMENT	2009-04-28	Satisfied	J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE	2009-02-06	Satisfied	NDS HOLDCO, INC.
DEBENTURE	2009-01-28	Satisfied	J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Intangible Assets

Patents

Intellectual Property Patents Registered by SYNAMEDIA LIMITED

SYNAMEDIA LIMITED has registered 102 patents

GB2485373 , GB2379767 , GB2490659 , GB2338869 , GB2317418 , GB2481786 , GB2493498 , GB2473809 , GB2473261 , GB2503210 , GB2329736 , GB2326970 , GB2493496 , GB2341257 , GB2394629 , GB2382739 , GB2488583 , GB2319683 , GB2477800 , GB2334125 , GB2498411 , GB2339503 , GB2473282 , GB2491622 , GB2457529 , GB2477746 , GB2487530 , GB2379589 , GB2338322 , GB2503216 ,

Domain Names

SYNAMEDIA LIMITED owns 1 domain names.

rapiad.co.uk

Trademarks

Trademark assignments by SYNAMEDIA LIMITED

	Date	Trademark ID	Reg Mark ID	Assigned to	Location	Reason
USPTO	2012-07-30	US75265361	2840448	NEW MANAGEMENT, INC.	CALIFORNIA	ASSIGNS THE ENTIRE INTEREST
USPTO	2012-07-30	US75265360	2840447	NEW MANAGEMENT, INC.	CALIFORNIA	ASSIGNS THE ENTIRE INTEREST
USPTO	2012-07-30	US74403401	1959173	NEW MANAGEMENT, INC.	CALIFORNIA	ASSIGNS THE ENTIRE INTEREST

Trademark applications by SYNAMEDIA LIMITED

SYNAMEDIA LIMITED is the Owner at publication for the trademark NDS ™ (75265360) through the USPTO on the 1997-03-27: [fixed and mobile broadcasting and communications equipment used for the purposes of transmission, reception, compression, encoding, decoding, use and control of audio, video, data, television, radio and information signals over satellite, cable and terrestrial channels, namely, receivers, decoders, integrated receivers and decoders, transcoders, multiplexers, statistical multiplexers and demultiplexers, conditional access controllers and computer hardware and computer software, modulators and demodulators, transport stream combiners and transport stream processors, analogue-to-digital converters and digital-to-analogue converters, frequency upconverters and frequency downconverters, serial-to-parallel converters and deserialisers, signal monitors and alarms, transceivers, audio and video distribution amplifiers and attenuators; computer hardware and computer software used for centralised controlling and providing service information for use in connection with managing a broadcasting system, namely, computer keyboards, visual display units and computer printers, controllable signal switches and/or routers, controllable data converters, audio balancers, remote control handsets, electrical transformers and electrical power supplies and micro processors; computer hardware and] computer software used for [access to the global computer networks, private and global telecommunications networks, ]interactive television services, [telecommunications interface units, global positioning,] computer software for use in recording and organizing audio and video and data for television broadcasting, [pre-recorded audio, video and data tapes, discs and optical discs containing television broadcast information and information relevant to, and for use in connection with, operating a television broadcasting system; electronic computer memories; electronic circuits for use in connection with receiving, transmitting, processing, encoding, decoding, encrypting and decrypting electronic radio frequency, microwave, and optical signals; electronic encrypters, decrypters, deciphers and enciphers;] smart cards with programmable electronic memories; [smart card readers, writers and/or smart card identifiers;] electronic programme guides, teletext, videotext and closed captioning processors and controllers; computer hardware and computer software, all for use in connection with managing a broadcast system, [controlling and/or managing financial transactions, electronic processing, billing of customers and advertisers, electronic financial transactions and trading] and for pay per view and pay per play services, and for use in operating broadcast systems, telecommunications and network communications performance managers and analysers
SYNAMEDIA LIMITED is the Original registrant for the trademark NDS ™ (75265360) through the USPTO on the 1997-03-27: [fixed and mobile broadcasting and communications equipment used for the purposes of transmission, reception, compression, encoding, decoding, use and control of audio, video, data, television, radio and information signals over satellite, cable and terrestrial channels, namely, receivers, decoders, integrated receivers and decoders, transcoders, multiplexers, statistical multiplexers and demultiplexers, conditional access controllers and computer hardware and computer software, modulators and demodulators, transport stream combiners and transport stream processors, analogue-to-digital converters and digital-to-analogue converters, frequency upconverters and frequency downconverters, serial-to-parallel converters and deserialisers, signal monitors and alarms, transceivers, audio and video distribution amplifiers and attenuators; computer hardware and computer software used for centralised controlling and providing service information for use in connection with managing a broadcasting system, namely, computer keyboards, visual display units and computer printers, controllable signal switches and/or routers, controllable data converters, audio balancers, remote control handsets, electrical transformers and electrical power supplies and micro processors; computer hardware and] computer software used for [access to the global computer networks, private and global telecommunications networks, ]interactive television services, [telecommunications interface units, global positioning,] computer software for use in recording and organizing audio and video and data for television broadcasting, [pre-recorded audio, video and data tapes, discs and optical discs containing television broadcast information and information relevant to, and for use in connection with, operating a television broadcasting system; electronic computer memories; electronic circuits for use in connection with receiving, transmitting, processing, encoding, decoding, encrypting and decrypting electronic radio frequency, microwave, and optical signals; electronic encrypters, decrypters, deciphers and enciphers;] smart cards with programmable electronic memories; [smart card readers, writers and/or smart card identifiers;] electronic programme guides, teletext, videotext and closed captioning processors and controllers; computer hardware and computer software, all for use in connection with managing a broadcast system, [controlling and/or managing financial transactions, electronic processing, billing of customers and advertisers, electronic financial transactions and trading] and for pay per view and pay per play services, and for use in operating broadcast systems, telecommunications and network communications performance managers and analysers

Income

Government Income

We have not found government income sources for SYNAMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYNAMEDIA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SYNAMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SYNAMEDIA LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-04-00	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2014-08-01	85372099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-07-01	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2013-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-02-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-08-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-02-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-06-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-07-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-05-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-05-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNAMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNAMEDIA LIMITED any grants or awards.

Ownership

NEWS CORP : Ultimate parent company :

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Last Datalog update:	2024-05-16 12:06:19
Primary Source:	Companies House

Company Overview

Company Officers of SYNAMEDIA LIMITED

Related Directorships

Intellectual Property Patents Registered by SYNAMEDIA LIMITED

Trademark assignments by SYNAMEDIA LIMITED

Trademark applications by SYNAMEDIA LIMITED