Synamedia Limited
Company Profile
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Large EnterpriseSynamedia Limited
03080780•Private Limited With Share Capital
51 Clivemont Road, Maidenhead, SL67BZ
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Incorporated
18/07/1995
Company Age
30 years
Directors
3
Employees
254
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Synamedia Limited (03080780) is a private limited with share capital incorporated on 18/07/1995 (30 years old) and registered in maidenhead, SL67BZ. The company operates under SIC code 62090 and is classified as Large Enterprise.
We’re trusted by service providers and content owners to protect, enrich, and deliver video. the flexibility and agility of our cloud products enable customers of all types and sizes to launch, monetise, and scale services at speed. our award-winning portfolio includes intelligence-led anti-piracy, ...
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 18/07/1995
SL67BZ
254 employees
Financial Overview
Total Assets
£325.40M
Liabilities
£346.90M
Net Assets
£-21.50M
Turnover
£168.20M
Cash
£19.70M
Key Metrics
254
Employees
3
Directors
1
Shareholders
11
Patents
1
CCJs
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-11-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Change Of Name Notice
Category:Change Of Name
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Legacy
Category:Capital
Date:24-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2018
Legacy
Category:Insolvency
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:19-11-2013
Change Sail Address Company
Category:Address
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Import / Export
Imports
12 Months8
60 Months55
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025
Trading Addresses
1 Heathrow Boulevard, 286 Bath Road, Sipson, West Drayton, Middlesex, UB70DQ
51 Clivemont Road, Maidenhead, SL67BZRegistered
Four Stoneycroft Rise, Eastleigh, Hampshire, SO533YU
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