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SYNAMEDIA HOLDINGS LIMITED - One London Road, Staines-Upon-Thames, London, Middlesex, United Kingdom
Company Information
- Company registration number
- 11305472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One London Road
- Staines-Upon-Thames
- London
- Middlesex
- TW18 4EX
- United Kingdom One London Road, Staines-Upon-Thames, London, Middlesex, TW18 4EX, United Kingdom UK
Management
- Managing Directors
- LANPHER, Ryan
- SANDERS, Richard Andrew
- SEGRE, Paul
- Company secretaries
- LEVIN, Ismat
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-11
- Age Of Company 2018-04-11 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Triton Newco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNAMEDIA HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
✓
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
✓
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SYNAMEDIA HOLDINGS LIMITED Company Description
- SYNAMEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11305472. Its current trading status is "live". It was registered 2018-04-11. It was previously called SYNAMEDIA HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-26.It can be contacted at One London Road .
Get SYNAMEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synamedia Holdings Limited - One London Road, Staines-Upon-Thames, London, Middlesex, United Kingdom
- 2018-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11305472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11305472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11305472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-20) - MA
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keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-04) - PSC07
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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resolution (2023-12-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-12-07) - MR04
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confirmation-statement-with-updates (2023-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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notification-of-a-person-with-significant-control (2023-12-04) - PSC02
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-20) - SH01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-updates (2022-04-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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capital-allotment-shares (2021-12-15) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-01-15) - AA
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-17) - AP03
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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capital-allotment-shares (2020-12-23) - SH01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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capital-allotment-shares (2019-10-24) - SH01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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change-account-reference-date-company-current-extended (2019-01-31) - AA01
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
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resolution (2019-01-14) - RESOLUTIONS
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change-of-name-notice (2019-01-14) - CONNOT
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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incorporation-company (2018-04-11) - NEWINC
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resolution (2018-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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capital-allotment-shares (2018-11-22) - SH01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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resolution (2018-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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change-of-name-notice (2018-11-27) - CONNOT
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
