Synamedia Limited
03080780
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
secretary · Since 31/03/2020
director · Since 26/10/2020
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 65
Also on 2 other boards
director · Since 11/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 24 other boards
secretary · Since 31/03/2020
Former
director · Resigned 15/01/2015
director · Resigned 16/03/2017
director · Resigned 09/06/2018
secretary · Resigned 09/06/2018
director · Resigned 28/10/2018
director · Resigned 28/10/2018
director · Resigned 28/10/2018
director · Resigned 28/10/2018
director · Resigned 28/10/2018
director · Resigned 19/08/2019
director · Resigned 26/10/2020
director · Resigned 10/02/2023
director · Resigned 07/03/2025
Persons with Significant Control
Synamedia Holdings Limited
One London Road, Staines-Upon-Thames, London, TW18 4EX
Reg: 11305472 · Registrar Of Companies · Private Limited Company
Notified 28/10/2018
Former PSCs
Nds Finance Limited
Ceased 28/10/2018
Charges2 outstanding
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
HSBC UK BANK PLC
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
Change History
Active
Private Limited Company
51 CLIVEMONT ROAD
MAIDENHEAD