Synamedia Limited

03080780

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

51 CLIVEMONT ROAD, MAIDENHEAD, SL6 7BZ

Incorporated 18/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Ismat Levin

director · Since 28/10/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mrs Ismat Levin

secretary · Since 31/03/2020

Mr Paul Segre

director · Since 26/10/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Ms Claire Margaret Price

director · Since 11/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Synamedia Holdings Limited

75–100% shares

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

Charge

outstanding

HSBC UK BANK PLC

Created 22/01/2025Registered 03/02/2025

Charge

outstanding

ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT

Created 05/12/2023Registered 06/12/2023

Charge

satisfied

DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT

Created 05/12/2023Registered 05/12/2023Satisfied 09/12/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/10/2018Registered 06/11/2018Satisfied 07/12/2023

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/10/2018Registered 06/11/2018Satisfied 07/12/2023

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/03/2012Registered 29/03/2012Satisfied 05/07/2017

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 10/03/2011Registered 18/03/2011Satisfied 05/07/2017

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 10/03/2011Registered 18/03/2011Satisfied 05/07/2017

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 10/03/2011Registered 18/03/2011Satisfied 05/07/2017

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/04/2009Registered 06/05/2009Satisfied 14/03/2011

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 28/04/2009Registered 06/05/2009Satisfied 14/03/2011

charge

satisfied

NDS HOLDCO, INC.

Created 06/02/2009Registered 09/02/2009Satisfied 14/03/2011

charge

satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/01/2009Registered 30/01/2009Satisfied 14/03/2011