Menna Overview
Here’s a quick overview of SYNAMEDIA HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2018.
SYNAMEDIA HOLDINGS LIMITED
- Company statusactive
- Company No11305472
- Age8 years 3 months Incorporated 11 April 2018
- Officers4
Address
51 Clivemont Road, Cordwallis Estate, Maidenhead, SL6 7BZ, England
SYNAMEDIA HOLDINGS LIMITED is an active company incorporated on 11 April 2018 and based in Maidenhead, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 13 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVIN, Ismat | secretary | 31 Mar 2020 | |
| LEVIN, Ismat | director | Jan 1967 | 18 Feb 2025 |
| PRICE, Claire Margaret | director | Apr 1973 | 20 Mar 2025 |
| SEGRE, Paul | director | Sep 1960 | 26 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Newco 2 Limited | 28 Nov 2023 | |
| Triton Uk Midco Limited | 12 Apr 2018 | |
| Triton Midco Uk Limited | 11 Apr 2018 |
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Here’s a quick overview of SYNAMEDIA HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2018.