SYNAMEDIA LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

SYNAMEDIA LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
SYNAMEDIA LIMITED was incorporated 24 years ago on 18/07/1995 and has the registered number: 03080780. The accounts status is FULL and accounts are next due on 30/04/2020.

SYNAMEDIA LIMITED - STAINES UPON THAMES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/07/2018 30/04/2020

Registered Office

ONE
STAINES UPON THAMES
MIDDLESEX
TW18 4EX

This Company Originates in : United Kingdom
Previous trading names include:
NDS LIMITED (until 08/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YVES PADRINES May 1976 French Director 2018-10-28 CURRENT
MRS ISMAT LEVIN Jan 1967 British Director 2018-10-28 CURRENT
MR BIJAL PATEL Aug 1972 American Director 2019-08-19 CURRENT
MR MARK THOMAS GORMAN Jan 1961 American Director 2012-07-30 UNTIL 2018-10-28 RESIGNED
DAVID JAMES KEEN Dec 1962 British Director 2015-01-15 UNTIL 2018-10-28 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Director 2009-02-06 UNTIL 2018-06-09 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-10-13 UNTIL 1996-10-04 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2018-10-28 UNTIL 2019-08-19 RESIGNED
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 1996-10-18 UNTIL 2004-09-25 RESIGNED
SUSAN TIU LI LEE Mar 1970 American Director 2012-07-30 UNTIL 2018-10-28 RESIGNED
GREGORY GEORGE NARDINI Jul 1975 Director 2007-11-30 UNTIL 2009-02-06 RESIGNED
DR MICHAEL DAVID WINDRAM Sep 1945 British Director 1995-10-26 UNTIL 2000-12-31 RESIGNED
MR GORM WARD NIELSEN Oct 1963 British Director 2014-01-08 UNTIL 2015-01-15 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2012-07-30 UNTIL 2017-03-16 RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Director 1995-10-13 UNTIL 1996-10-04 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 1995-10-26 UNTIL 1996-11-21 RESIGNED
MR SAJAID RASHID May 1975 British Director 2017-03-16 UNTIL 2018-10-28 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1995-07-18 UNTIL 1995-10-13 RESIGNED
MR EVAN BARRY SLOVES Jun 1970 American Director 2012-07-30 UNTIL 2018-10-28 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 1997-06-04 UNTIL 2006-05-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1995-07-18 UNTIL 1995-10-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1995-07-18 UNTIL 1995-10-13 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Secretary 2004-09-25 UNTIL 2007-11-30 RESIGNED
GREGORY GEORGE NARDINI Jul 1975 Secretary 2007-11-30 UNTIL 2009-02-06 RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Secretary 1995-10-13 UNTIL 1996-10-04 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Secretary 2009-02-06 UNTIL 2018-06-09 RESIGNED
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Secretary 1996-10-04 UNTIL 2004-09-25 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Director 2005-02-10 UNTIL 2012-07-30 RESIGNED
MR RICHARD ANTHONY LISTER FRENCH Feb 1965 British Director 2012-07-30 UNTIL 2013-11-24 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2004-09-25 UNTIL 2013-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triton Uk Bidco Limited 2018-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nds Finance Limited 2016-04-06 - 2018-10-28 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDS GROUP LIMITED CARDIFF Active FULL 62090 - Other information technology service activities
CISCO SYSTEMS LIMITED SOUTH GLAMORGAN Active FULL 62090 - Other information technology service activities
NEWS DATACOM LIMITED CARDIFF UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
PORTCULLIS COMPUTER SECURITY LIMITED CARDIFF UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DIGI-MEDIA VISION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
N T MEDIA LIMITED LONDON ... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SCANSAFE LIMITED CARDIFF Active FULL 62090 - Other information technology service activities
WEBEX COMMUNICATIONS UK, LTD Active FULL 61900 - Other telecommunications activities
ELECTRACADE LTD LONDON Active SMALL 62020 - Information technology consultancy activities
UBIQUISYS LIMITED CARDIFF Active FULL 61200 - Wireless telecommunications activities
NDS FINANCE LIMITED CARDIFF Active FULL 62090 - Other information technology service activities
MERAKI LIMITED CARDIFF Active SMALL 62090 - Other information technology service activities
NDS HOLDINGS (EUROPE) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLOUPIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CISCO SYSTEMS HOLDINGS UK LIMITED CARDIFF Active FULL 70100 - Activities of head offices
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NDS HOLDINGS B.V. Active FULL None Supplied
CISCO SYSTEMS (SCOTLAND) LIMITED EDINBURGH Dissolved... FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSONO LIMITED MIDDLESEX Active FULL 62020 - Information technology consultancy activities
INFRAMON LTD STAINES-UPON-THAMES ENGLAND Active SMALL 62020 - Information technology consultancy activities
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.