This company is commonly known as Synamedia Holdings Limited. The company was founded 6 years ago and was given the registration number 11305472. The firm's registered office is in LONDON. You can find them at One London Road, Staines-upon-thames, London, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYNAMEDIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11305472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2018 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One London Road, Staines-upon-thames, London, Middlesex, United Kingdom, TW18 4EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One London Road, Staines-Upon-Thames, London, United Kingdom, TW18 4EX | Secretary | 31 March 2020 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 26 November 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 26 November 2018 | Active |
| One London Road, Staines-Upon-Thames, London, United Kingdom, TW18 4EX | Director | 26 October 2020 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Corporate Secretary | 11 April 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 11 April 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 11 April 2018 | Active |
| 1, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, United Kingdom, RG40 3TF | Director | 26 November 2018 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 06 August 2018 | Active |
| One London Road, Staines Upon Thames, United Kingdom, TW18 4EX | Director | 26 November 2018 | Active |
| One, London Road, Staines-Upon-Thames, England, TW18 4EX | Director | 19 August 2019 | Active |
| 28, Wynnstay Gardens, London, United Kingdom, | Director | 26 November 2018 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 26 November 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 06 August 2018 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 11 April 2018 | Active |
| Triton Newco 2 Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Road, Staines-Upon-Thames, England, TW18 4EX |
| Nature of control | : |
|
| Triton Uk Midco Limited | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One London Road, Staines-Upon-Thames, London, United Kingdom, TW18 4EX |
| Nature of control | : |
|
| Triton Midco Uk Limited | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One London Road, Staines-Upon-Thames, London, United Kingdom, TW18 4EX |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.