SYNAMEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11305472

Incorporation date

11/04/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

11/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

04/02/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

09/12/2025

Satisfaction of charge 113054720009 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 113054720007 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 113054720008 in full

View PDF (1 pages)

02/05/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Solvency Statement dated 03/03/25

View PDF (1 pages)

03/04/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (3 pages)

25/03/2025

Appointment of Ms Claire Margaret Price as a director on 2025-03-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Ryan Lanpher as a director on 2025-02-20

View PDF (1 pages)

20/02/2025

Termination of appointment of Richard Andrew Sanders as a director on 2025-02-20

View PDF (1 pages)

19/02/2025

Second filing for the appointment of Mrs Ismat Levin as a director

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18/02/2025

Appointment of Mrs Isma Levin as a director on 2025-02-18

View PDF (3 pages)

13/01/2025

Resolutions

View PDF (3 pages)

13/01/2025

Solvency Statement dated 24/12/24

View PDF (1 pages)

13/01/2025

Statement by Directors

View PDF (1 pages)

13/01/2025

Statement of capital on 2025-01-13

View PDF (4 pages)

24/05/2024

Full accounts made up to 2023-06-25

View PDF (17 pages)

16/05/2024

Registered office address changed from One London Road Staines-upon-Thames London Middlesex TW18 4EX United Kingdom to 51 Clivemont Road Cordwallis Estate Maidenhead SL6 7BZ on 2024-05-16

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (21 pages)

13/12/2023

Resolutions

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720006 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720001 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720005 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720004 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720003 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge 113054720002 in full

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06/12/2023

Registration of charge 113054720009, created on 2023-12-05

View PDF (30 pages)

06/12/2023

Registration of charge 113054720010, created on 2023-12-05

View PDF (41 pages)

06/12/2023

Registration of charge 113054720011, created on 2023-12-05

View PDF (31 pages)

06/12/2023

Registration of charge 113054720012, created on 2023-12-05

View PDF (30 pages)

05/12/2023

Registration of charge 113054720007, created on 2023-12-05

View PDF (42 pages)

05/12/2023

Registration of charge 113054720008, created on 2023-12-05

View PDF (34 pages)

04/12/2023

Cessation of Triton Uk Midco Limited as a person with significant control on 2023-11-27

View PDF (1 pages)

04/12/2023

Notification of Triton Newco 2 Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

22/02/2023

Termination of appointment of Bijal Mahendra Patel as a director on 2023-02-10

View PDF (1 pages)

07/01/2023

Full accounts made up to 2022-06-26

View PDF (18 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Molton, Matthew Leonard	Director	06/08/2018 - 26/11/2018	169
Armstrong, Paul Richard	Director	11/04/2018 - 26/11/2018	98
Wells, Spencer Alexander	Director	06/08/2018 - 26/11/2018	57
Price, Claire Margaret	Director	20/03/2025 - Present	73
Sanders, Richard Andrew	Director	26/11/2018 - 20/02/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SYNAMEDIA HOLDINGS LIMITED

SYNAMEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2018 with the registered office located at 51 Clivemont Road, Cordwallis Estate, Maidenhead SL6 7BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNAMEDIA HOLDINGS LIMITED?

SYNAMEDIA HOLDINGS LIMITED is currently Active. It was registered on 11/04/2018 .

Where is SYNAMEDIA HOLDINGS LIMITED located?

SYNAMEDIA HOLDINGS LIMITED is registered at 51 Clivemont Road, Cordwallis Estate, Maidenhead SL6 7BZ.

What does SYNAMEDIA HOLDINGS LIMITED do?

SYNAMEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYNAMEDIA HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-10 with no updates.