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All Information about:

                        
Name

Synamedia Limited

Address
51 Clivemont Road
Maidenhead
SL6 7BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2018
Company No. 03080780 Show on Companies House
Accountsfull
last accounts made up to 26 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • NDS Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Synamedia Holdings Limited Status: Active Notified: 28/10/2018 Companies House Number: 11305472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nds Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2018 Companies House Number: 06617193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synamedia Holdings Limited Status: Ceased Notified: 28/10/2018 Ceased: 28/10/2018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Synamedia Holdings Limited Status: Ceased Notified: 28/10/2018 Ceased: 28/10/2018 Companies House Number: 11305472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Readman, Edward Mark Maidenhead, England Status: Active Notified: 13/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Segre, Paul Maidenhead, England Status: Active Notified: 26/10/2020 Date of Birth: 09/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Levin, Ismat Staines Upon Thames Status: Ceased Notified: 28/10/2018 Ceased: 09/06/2018 Date of Birth: 01/1967 Occupation: General Counsel, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Levin, Ismat Staines Status: Ceased Notified: 06/02/2009 Ceased: 09/06/2018 Role: Secretary Nationality: British
    Rashid, Sajaid Bedfont Lakes, Feltham, England Status: Ceased Notified: 16/03/2017 Ceased: 28/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweet, David James Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 30/07/2012 Ceased: 16/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British