Active
Company Information for SYNAMEDIA HOLDINGS LIMITED
51 CLIVEMONT ROAD, CORDWALLIS ESTATE, MAIDENHEAD, SL6 7BZ,
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Company Registration Number
11305472
Private Limited Company
Active |
Company Name | ||||||
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SYNAMEDIA HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
51 CLIVEMONT ROAD CORDWALLIS ESTATE MAIDENHEAD SL6 7BZ | ||||||
Previous Names | ||||||
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Company Number | 11305472 | |
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Company ID Number | 11305472 | |
Date formed | 2018-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 09/05/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB304720440 |
Last Datalog update: | 2024-07-05 14:04:49 |
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Registered address | Last known status | Formation date | ||
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SYNAMEDIA HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-10-26 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 25/06/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113054720008 | ||
CESSATION OF TRITON UK MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Triton Newco 2 Limited as a person with significant control on 2023-11-28 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BIJAL MAHENDRA PATEL | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
20/12/22 STATEMENT OF CAPITAL USD 338412754 | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
13/12/21 STATEMENT OF CAPITAL USD 313412754 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL USD 313412754 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PELED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113054720006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL USD 311436474 | |
PSC02 | Notification of Triton Uk Midco Limited as a person with significant control on 2018-04-12 | |
PSC07 | CESSATION OF TRITON MIDCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Triton Midco Uk Limited as a person with significant control on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR PAUL SEGRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES PADRINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AP03 | Appointment of Mrs Ismat Levin as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Alter Domus (Uk) Limited on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT VAUCHY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 02/10/19 STATEMENT OF CAPITAL USD 305525816 | |
AP01 | DIRECTOR APPOINTED MR BIJAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD KENNETH MEDLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom | |
PSC05 | Change of details for Triton Midco Uk Limited as a person with significant control on 2019-01-15 | |
RES15 | CHANGE OF COMPANY NAME 11/06/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RYAN LANPHER | |
RES15 | CHANGE OF COMPANY NAME 13/03/21 | |
AP01 | DIRECTOR APPOINTED MR BENOIT VAUCHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED DR ABRAHAM PELED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ALCOCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD SANDERS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/10/18 STATEMENT OF CAPITAL USD 217722896.67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113054720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113054720002 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS | |
RES15 | CHANGE OF COMPANY NAME 12/04/18 | |
CERTNM | COMPANY NAME CHANGED TRITON BIDCO UK LIMITED CERTIFICATE ISSUED ON 12/04/18 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNAMEDIA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |