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Company Information for

SYNAMEDIA HOLDINGS LIMITED

ONE LONDON ROAD, STAINES-UPON-THAMES, LONDON, MIDDLESEX, TW18 4EX,
Company Registration Number
11305472
Private Limited Company
Active

Company Overview

About Synamedia Holdings Ltd
SYNAMEDIA HOLDINGS LIMITED was founded on 2018-04-11 and has its registered office in London. The organisation's status is listed as "Active". Synamedia Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
ONE LONDON ROAD
STAINES-UPON-THAMES
LONDON
MIDDLESEX
TW18 4EX
 
Previous Names
SYNAMEDIA HOLDING LIMITED14/01/2019
TRITON UK BIDCO LIMITED13/12/2018
TRITON BIDCO UK LIMITED12/04/2018
Filing Information
Company Number 11305472
Company ID Number 11305472
Date formed 2018-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2022
Account next due 30/06/2024
Latest return 
Return next due 09/05/2019
Type of accounts FULL
VAT Number /Sales tax ID GB304720440  
Last Datalog update: 2024-06-06 08:42:23
Primary Source:Companies House
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Companies with same name SYNAMEDIA HOLDINGS LIMITED
The following companies were found which have the same name as SYNAMEDIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNAMEDIA HOLDINGS LIMITED Singapore Active Company formed on the 2018-10-26
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.

DateDocument TypeDocument Description
2024-05-24FULL ACCOUNTS MADE UP TO 25/06/23
2023-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720006
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720001
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720005
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720004
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720003
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113054720002
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 113054720009
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 113054720010
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 113054720011
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 113054720012
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 113054720007
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 113054720008
2023-12-04CESSATION OF TRITON UK MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04Notification of Triton Newco 2 Limited as a person with significant control on 2023-11-28
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR BIJAL MAHENDRA PATEL
2023-01-07FULL ACCOUNTS MADE UP TO 26/06/22
2022-12-2020/12/22 STATEMENT OF CAPITAL USD 338412754
2022-07-06AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-12-1513/12/21 STATEMENT OF CAPITAL USD 313412754
2021-12-15SH0113/12/21 STATEMENT OF CAPITAL USD 313412754
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PELED
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 113054720006
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-12-23SH0122/12/20 STATEMENT OF CAPITAL USD 311436474
2020-11-27PSC02Notification of Triton Uk Midco Limited as a person with significant control on 2018-04-12
2020-11-27PSC07CESSATION OF TRITON MIDCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16PSC05Change of details for Triton Midco Uk Limited as a person with significant control on 2018-10-26
2020-10-26AP01DIRECTOR APPOINTED MR PAUL SEGRE
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR YVES PADRINES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-17AP03Appointment of Mrs Ismat Levin as company secretary on 2020-03-31
2020-04-17TM02Termination of appointment of Alter Domus (Uk) Limited on 2020-03-31
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT VAUCHY
2020-01-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-24SH0102/10/19 STATEMENT OF CAPITAL USD 305525816
2019-08-28AP01DIRECTOR APPOINTED MR BIJAL PATEL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD KENNETH MEDLOCK
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-31AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
2019-01-29PSC05Change of details for Triton Midco Uk Limited as a person with significant control on 2019-01-15
2019-01-14RES15CHANGE OF COMPANY NAME 11/06/21
2019-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-20AP01DIRECTOR APPOINTED MR RYAN LANPHER
2018-12-13RES15CHANGE OF COMPANY NAME 13/03/21
2018-12-10AP01DIRECTOR APPOINTED MR BENOIT VAUCHY
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ARMSTRONG
2018-12-07AP01DIRECTOR APPOINTED DR ABRAHAM PELED
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ALCOCK
2018-12-04AP01DIRECTOR APPOINTED MR RICHARD SANDERS
2018-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-22SH0126/10/18 STATEMENT OF CAPITAL USD 217722896.67
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 113054720003
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 113054720002
2018-08-06AP01DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2018-04-12RES15CHANGE OF COMPANY NAME 12/04/18
2018-04-12CERTNMCOMPANY NAME CHANGED TRITON BIDCO UK LIMITED CERTIFICATE ISSUED ON 12/04/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;USD 1
2018-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNAMEDIA HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SYNAMEDIA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYNAMEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNAMEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of SYNAMEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNAMEDIA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SYNAMEDIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNAMEDIA HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNAMEDIA HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW18 4EX