SYNAMEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNAMEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNAMEDIA LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080780. The accounts status is FULL and accounts are next due on 31/03/2024.
SYNAMEDIA LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080780. The accounts status is FULL and accounts are next due on 31/03/2024.
SYNAMEDIA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
ONE LONDON ROAD
LONDON
MIDDLESEX
TW18 4EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NDS LIMITED (until 08/11/2018)
NDS LIMITED (until 08/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MARK READMAN | Nov 1960 | British | Director | 2024-05-13 | CURRENT |
MRS ISMAT LEVIN | Jan 1967 | British | Director | 2018-10-28 | CURRENT |
MRS ISMAT LEVIN | Secretary | 2020-03-31 | CURRENT | ||
MR PAUL SEGRE | Sep 1960 | American | Director | 2020-10-26 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-07-18 UNTIL 1995-10-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-07-18 UNTIL 1995-10-13 | RESIGNED | ||
MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2009-02-06 UNTIL 2018-06-09 | RESIGNED |
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Secretary | 1996-10-04 UNTIL 2004-09-25 | RESIGNED |
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Secretary | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-07-18 UNTIL 1995-10-13 | RESIGNED | ||
PETER WALTER STEHRENBERGER | Swiss | Secretary | 1995-10-13 UNTIL 1996-10-04 | RESIGNED | |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Secretary | 2004-09-25 UNTIL 2007-11-30 | RESIGNED |
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 UNTIL 2018-10-28 | RESIGNED |
MR YVES PADRINES | May 1976 | French | Director | 2018-10-28 UNTIL 2020-10-26 | RESIGNED |
MR BIJAL PATEL | Aug 1972 | American | Director | 2019-08-19 UNTIL 2023-02-10 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | United States | Director | 1997-06-04 UNTIL 2006-05-31 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | United States | Director | 1995-10-26 UNTIL 1996-11-21 | RESIGNED |
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2012-07-30 UNTIL 2017-03-16 | RESIGNED |
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2012-07-30 UNTIL 2018-10-28 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Director | 1995-10-13 UNTIL 1996-10-04 | RESIGNED | |
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Director | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
DR MICHAEL DAVID WINDRAM | Sep 1945 | British | Director | 1995-10-26 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2004-09-25 UNTIL 2013-11-30 | RESIGNED |
MR GORM WARD NIELSEN | Oct 1963 | British | Director | 2014-01-08 UNTIL 2015-01-15 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-10-13 UNTIL 1996-10-04 | RESIGNED |
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 1996-10-18 UNTIL 2004-09-25 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2018-10-28 UNTIL 2019-08-19 | RESIGNED |
MRS ISMAT LEVIN | Jan 1967 | British | Director | 2009-02-06 UNTIL 2018-06-09 | RESIGNED |
SUSAN TIU LI LEE | Mar 1970 | American | Director | 2012-07-30 UNTIL 2018-10-28 | RESIGNED |
DAVID JAMES KEEN | Dec 1962 | British | Director | 2015-01-15 UNTIL 2018-10-28 | RESIGNED |
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2012-07-30 UNTIL 2018-10-28 | RESIGNED |
MR ALEXANDER GERSH | Mar 1964 | British | Director | 2005-02-10 UNTIL 2012-07-30 | RESIGNED |
MR RICHARD ANTHONY LISTER FRENCH | Feb 1965 | British | Director | 2012-07-30 UNTIL 2013-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synamedia Holdings Limited | 2018-10-28 - 2018-10-28 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Synamedia Holdings Limited | 2018-10-28 - 2018-10-28 | London Middlesex | Ownership of shares 75 to 100 percent | |
Synamedia Holdings Limited | 2018-10-28 | London Middlesex | Ownership of shares 75 to 100 percent | |
Nds Finance Limited | 2016-04-06 - 2018-10-28 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |