Synamedia Holdings Limited is a private limited company registered at One London Road, Staines-Upon-Thames, London TW18 4EX. Incorporated on 2018-04-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Paul S., appointed on 26 October 2020. Director Ryan L., appointed on 26 November 2018. Director Richard S., appointed on 26 November 2018.
Changing the topic to secretaries, we can mention: Ismat L., appointed on 31 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2019-01-14 and their previous name was Synamedia Holding Limited.
The last confirmation statement was sent on 2023-04-10 and the deadline for the subsequent filing is 2024-04-24. Furthermore, the statutory accounts were filed on 26 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | One London Road |
| Office Address2 | Staines-upon-thames |
| Town | London |
| Post code | TW18 4EX |
| Country of origin | United Kingdom |
| Registration Number | 11305472 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 26 October 2020
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Triton Newco 2 Limited from Staines-Upon-Thames, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Triton Uk Midco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Triton Midco Uk Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Triton Newco 2 Limited
One London Road, Staines-Upon-Thames, TW18 4EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 15312433 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triton Uk Midco Limited
One London Road Staines-Upon-Thames, London, Middlesex, TW18 4EX, United Kingdom
| Legal authority | Companies Act, England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11305402 |
| Notified on | 12 April 2018 |
| Ceased on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triton Midco Uk Limited
One London Road Staines-Upon-Thames, London, Middlesex, TW18 4EX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11305402 |
| Notified on | 11 April 2018 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Synamedia Holding | January 14, 2019 |
| Triton Uk Bidco | December 13, 2018 |
| Triton Bidco Uk | April 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 20th, January 2024 |
incorporation | Free Download (21 pages) |
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