SYNAMEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNAMEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNAMEDIA HOLDINGS LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305472. The accounts status is FULL and accounts are next due on 31/03/2024.
SYNAMEDIA HOLDINGS LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305472. The accounts status is FULL and accounts are next due on 31/03/2024.
SYNAMEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNAMEDIA HOLDING LIMITED (until 14/01/2019)
SYNAMEDIA HOLDING LIMITED (until 14/01/2019)
TRITON UK BIDCO LIMITED (until 13/12/2018)
TRITON BIDCO UK LIMITED (until 12/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN LANPHER | Sep 1984 | American | Director | 2018-11-26 | CURRENT |
MR RICHARD ANDREW SANDERS | Oct 1971 | British | Director | 2018-11-26 | CURRENT |
MR PAUL SEGRE | Sep 1960 | American | Director | 2020-10-26 | CURRENT |
MRS ISMAT LEVIN | Secretary | 2020-03-31 | CURRENT | ||
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-04-11 UNTIL 2020-03-31 | RESIGNED | ||
MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-04-11 UNTIL 2018-08-06 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-06 UNTIL 2018-11-26 | RESIGNED |
BENOIT VAUCHY | Nov 1975 | French | Director | 2018-11-26 UNTIL 2020-01-23 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | American | Director | 2018-11-26 UNTIL 2021-07-09 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-06 UNTIL 2018-11-26 | RESIGNED |
MR YVES PADRINES | May 1976 | French | Director | 2018-11-26 UNTIL 2020-10-26 | RESIGNED |
MR JOHN DAVID ALCOCK | Jul 1989 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2018-11-26 UNTIL 2019-08-19 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-08-19 UNTIL 2023-02-10 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triton Newco 2 Limited | 2023-11-28 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triton Uk Midco Limited | 2018-04-12 - 2023-11-27 | London Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triton Midco Uk Limited | 2018-04-11 - 2018-04-12 | London Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |