SYNAMEDIA LIMITED - STAINES UPON THAMES


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
GREGORY GEORGE NARDINI Jul 1975 Director 2007-11-30 UNTIL 2009-02-06 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-10-13 UNTIL 1996-10-04 RESIGNED
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 1996-10-18 UNTIL 2004-09-25 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Director 2009-02-06 UNTIL 2018-06-09 RESIGNED
DAVID JAMES KEEN Dec 1962 British Director 2015-01-15 UNTIL 2018-10-28 RESIGNED
MR RICHARD ANTHONY LISTER FRENCH Feb 1965 British Director 2012-07-30 UNTIL 2013-11-24 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Director 2005-02-10 UNTIL 2012-07-30 RESIGNED
MR MARK THOMAS GORMAN Jan 1961 American Director 2012-07-30 UNTIL 2018-10-28 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
SUSAN TIU LI LEE Mar 1970 American Director 2012-07-30 UNTIL 2018-10-28 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 ANDREW PAUL WOODWARD Mar 1963 British Director 2004-09-25 UNTIL 2013-11-30 RESIGNED
MR SAJAID RASHID May 1975 British Director 2017-03-16 UNTIL 2018-10-28 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 1995-10-26 UNTIL 1996-11-21 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 1997-06-04 UNTIL 2006-05-31 RESIGNED
MR EVAN BARRY SLOVES Jun 1970 American Director 2012-07-30 UNTIL 2018-10-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1995-07-18 UNTIL 1995-10-13 RESIGNED
ALNERY INCORPORATIONS NO 2 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
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 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

Persons with Significant Control

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

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