Synamedia Holdings Limited

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Large Enterprise

Synamedia Holdings Limited

11305472•Private Limited With Share Capital

51 Clivemont Road, Cordwallis Estate, Maidenhead, SL67BZ
Website

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Incorporated

11/04/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Synamedia Holdings Limited (11305472) is a private limited with share capital incorporated on 11/04/2018 (8 years old) and registered in maidenhead, SL67BZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/04/2018
SL67BZ

Financial Overview

Total Assets

£362.57M

Liabilities

£290.98M

Net Assets

£71.59M

Est. Turnover

£6.85M

AI Estimated
Unreported
Cash

£1.12M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul segre
director
I
isma levin
director
I
ismat levin
director
C
claire margaret price
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
—
Category:—
Date:03-04-2025
Legacy
Category:Capital
Date:03-04-2025
Legacy
Category:Insolvency
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2025
Legacy
Category:Capital
Date:13-01-2025
Legacy
Category:Insolvency
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
—
Category:—
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Resolution
Category:Resolution
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Change Of Name Notice
Category:Change Of Name
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Change Of Name Notice
Category:Change Of Name
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Resolution
Category:Resolution
Date:12-04-2018
Incorporation Company
Category:Incorporation
Date:11-04-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/01/2026
Latest Accounts30/06/2025

Trading Addresses

51 Clivemont Road, Cordwallis Estate, Maidenhead, Sl6 7Bz, SL67BZRegistered

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Contact

synamedia.com
51 Clivemont Road, Cordwallis Estate, Maidenhead, SL67BZ