Synamedia Holdings Limited
11305472
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
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 20/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 24 other boards
secretary · Since 31/03/2020
Former
director · Resigned 06/08/2018
director · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 19/08/2019
director · Resigned 23/01/2020
corporate secretary · Resigned 31/03/2020
director · Resigned 26/10/2020
director · Resigned 09/07/2021
director · Resigned 10/02/2023
director · Resigned 20/02/2025
director · Resigned 20/02/2025
Persons with Significant Control
Triton Newco 2 Limited
One, London Road, Staines-Upon-Thames, TW18 4EX
Reg: 15312433 · Companies House Uk · Private Company Limited By Shares
Notified 28/11/2023
Former PSCs
Triton Midco Uk Limited
Ceased 12/04/2018
Triton Uk Midco Limited
Ceased 27/11/2023
Charges3 outstanding
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS SECURED PARTY
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
Change History
Active
Private Limited Company
51 CLIVEMONT ROAD
MAIDENHEAD