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 - LONDON

This company is listed in the following categories:
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)
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

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