SYNAMEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNAMEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNAMEDIA HOLDINGS LIMITED was incorporated 1 years ago on 11/04/2018 and has the registered number: 11305472. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/01/2020.
SYNAMEDIA HOLDINGS LIMITED was incorporated 1 years ago on 11/04/2018 and has the registered number: 11305472. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/01/2020.
SYNAMEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 11/01/2020 |
Registered Office
ONE LONDON ROAD
LONDON
MIDDLESEX
TW18 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNAMEDIA HOLDING LIMITED (until 14/01/2019)
SYNAMEDIA HOLDING LIMITED (until 14/01/2019)
TRITON UK BIDCO LIMITED (until 13/12/2018)
TRITON BIDCO UK LIMITED (until 12/04/2018)
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
09/05/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENOIT VAUCHY | Nov 1975 | French | Director | 2018-11-26 | CURRENT |
MR RICHARD ANDREW SANDERS | Oct 1971 | British | Director | 2018-11-26 | CURRENT |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-08-19 | CURRENT |
DR ABRAHAM PELED | Sep 1945 | American | Director | 2018-11-26 | CURRENT |
MR YVES PADRINES | May 1976 | French | Director | 2018-11-26 | CURRENT |
MR RYAN LANPHER | Sep 1984 | American | Director | 2018-11-26 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-04-11 | CURRENT | ||
MR JOHN DAVID ALCOCK | Jul 1989 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2018-11-26 UNTIL 2019-08-19 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-06 UNTIL 2018-11-26 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-06 UNTIL 2018-11-26 | RESIGNED |
ANDREA WILLIAMS | May 1974 | British | Director | 2018-04-11 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triton Midco Uk Limited | 2018-04-11 | London Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |