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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALTER DOMUS FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DP AIRCRAFT UK LIMITED FAREHAM ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
GRAND MARAIS CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BEECHBROOK UK SME CREDIT I HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FFI AVIATION MSN 1407 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MORAG FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DEERFIELD UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IMAGE UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORIN BIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORIN GROUP HOLDINGS LIMITED CIRENCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORIN MIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN HOLDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN US FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN AUS FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
UTELLY LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON NEWCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.