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Synamedia Limited

Synamedia Limited is an active company incorporated on 18 July 1995 with the registered office located in Maidenhead, Berkshire. Synamedia Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080780
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
51 Clivemont Road
Maidenhead
SL6 7BZ
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was One London Road Staines-upon-Thames TW18 4EX England
Telephone
02380307000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1967
Director • American • Lives in United States • Born in Sep 1960
Director • British • Lives in England • Born in Apr 1973
Synamedia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton UK Midco Limited
Ismat Levin, Paul Segre, and 1 more are mutual people.
Active
Synamedia Holdings Limited
Ismat Levin, Paul Segre, and 1 more are mutual people.
Active
Triton Newco 1 Limited
Ismat Levin and Claire Margaret Price are mutual people.
Active
Triton Newco 2 Limited
Ismat Levin and Claire Margaret Price are mutual people.
Active
Linden 29 Management Limited
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital Group
Ismat Levin is a mutual person.
Active
Utelly Limited
Ismat Levin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£19.7M
Decreased by £32.5M (-62%)
Turnover
£168.2M
Increased by £16.9M (+11%)
Employees
254
Decreased by 14 (-5%)
Total Assets
£325.4M
Increased by £152M (+88%)
Total Liabilities
-£346.9M
Increased by £108.7M (+46%)
Net Assets
-£21.5M
Increased by £43.3M (-67%)
Debt Ratio (%)
107%
Decreased by 30.76% (-22%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Inspection Address Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Ms Claire Margaret Price Appointed
10 Months Ago on 11 Mar 2025
Edward Mark Readman Resigned
10 Months Ago on 7 Mar 2025
New Charge Registered
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 16 May 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Satisfaction of charge 030807800011 in full
Submitted on 9 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 3 Dec 2025
Register inspection address has been changed from One London Road Staines-upon-Thames TW18 4EX England to 51 Clivemont Road Maidenhead SL6 7BZ
Submitted on 3 Dec 2025
Full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Edward Mark Readman as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Claire Margaret Price as a director on 11 March 2025
Submitted on 11 Mar 2025
Registration of charge 030807800013, created on 22 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from , One London Road Staines-upon-Thames, London, Middlesex, TW18 4EX, England to 51 Clivemont Road Maidenhead SL6 7BZ on 16 May 2024
Submitted on 16 May 2024
Repayment History
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